Macquarie Uk Holdings Limited

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macquarie uk holdings limited
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Macquarie Uk Holdings Limited

02579363•Private Limited With Share Capital

Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD
Website02030372763

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Incorporated

01/02/1991

Company Age

35 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Macquarie Uk Holdings Limited (02579363) is a private limited with share capital incorporated on 01/02/1991 (35 years old) and registered in london, EC2Y9HD. The company operates under SIC code 70100 - activities of head offices.

Macquarie uk holdings limited is a company based out of ropemaker place 28 ropemaker street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 01/02/1991
EC2Y9HD

Financial Overview

Total Assets

£3.46B

Liabilities

£3.32B

Net Assets

£136.47M

Turnover

£7.03M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
deloshinee cifali
director
T
tiffany rebecca farhi
director
S
sandra mun yee cheung
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2024
Legacy
Category:Miscellaneous
Date:19-02-2024
Legacy
Category:Miscellaneous
Date:19-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Memorandum Articles
Category:Incorporation
Date:04-03-2014
Resolution
Category:Resolution
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Termination Secretary Company With Name
Category:Officers
Date:03-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Termination Secretary Company With Name
Category:Officers
Date:17-05-2013
Resolution
Category:Resolution
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Memorandum Articles
Category:Incorporation
Date:21-12-2012
Resolution
Category:Resolution
Date:21-12-2012
Memorandum Articles
Category:Incorporation
Date:06-07-2012
Resolution
Category:Resolution
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2011
Resolution
Category:Resolution
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Termination Secretary Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:13-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:07-10-2008
Resolution
Category:Resolution
Date:02-10-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HDRegistered

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Contact

02030372763
www.macquarie.com
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD