MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED
COMPANY NUMBER
12514361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9HD
Ropemaker Place
28 Ropemaker Street
LONDON
EC2Y 9HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACQUARIE ASSET MANAGEMENT UK HOLDINGS | N/A | N/A |
| MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 5 Past: 45 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 05/09/2023 | New Board Member Samuel Andrew Newman (925759885) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Philip Hogan (915276835) Appointed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Gillian Susan Evans (929400368) Appointed |
| 14/07/2022 | Adam Trevor Lygoe (926567654) has left the board |
| 25/03/2022 | New Board Member Adam Trevor Lygoe (926567654) Appointed |
| 25/03/2022 | New Board Member Martin Bradley (921942520) Appointed |
| 25/03/2022 | New Board Member Anita Huynh (924347930) Appointed |
| 25/03/2022 | New Board Member Philip Hogan (929392116) Appointed |
| 25/03/2022 | James Christopher Dyckhoff (920326649) has left the board |
| 25/03/2022 | Robert Michael Alan Thompson (916974671) has left the board |
| 25/03/2022 | Holly Coleman (920335318) has left the board |
| 25/03/2022 | New Company Secretary Dominic Tan (929392115) Appointed |
| 05/12/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 05/05/2020 | James Christopher Dyckhoff (926807132) has left the board |
| 05/05/2020 | New Board Member James Christopher Dyckhoff (920326649) Appointed |
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