Macquarie Asset Finance Holdings Limited. net worth, address, company information. Free

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Macquarie Asset Finance Holdings Limited (Companies House Registration Number 08253772) is a private limited company founded on 2012-10-15. This firm was registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Macquarie Asset Finance Holdings Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Macquarie Asset Finance Holdings Limited
Number	08253772
Date of Incorporation:	October 15, 2012
End of financial year:	31 March
Address:	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in the company, we can name: Danny S. (appointed on 03 January 2023), Deloshinee C. (appointment date: 14 May 2021), Sophia A. (appointed on 16 October 2020). 1 secretary is there in the company: Helen E. (appointed on 07 June 2013). The official register indexes 2 persons of significant control, namely: Macquarie Asset Holdings Limited is located at 28 Ropemaker Street, EC2Y 9HD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Macquarie Investments (Uk) Limited is located at 28 Ropemaker Street, EC2Y 9HD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Macquarie Asset Holdings Limited

10 December 2018

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11670775
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Investments (Uk) Limited

6 April 2016 - 11 December 2018

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04104671
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 30th, October 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 30th, October 2023 \| accounts	Free Download (23 pages)
(CH01) On Wednesday 1st March 2023 director's details were changed filed on: 21st, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 30th April 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 3rd January 2023. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 30th, December 2022 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: Tuesday 20th December 2022 filed on: 28th, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 30th April 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 14th, January 2022 \| accounts	Free Download (26 pages)
(CH01) On Thursday 9th December 2021 director's details were changed filed on: 11th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 30th September 2021 filed on: 14th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 14th May 2021. filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 30th April 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 16th October 2020 filed on: 16th, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 16th October 2020. filed on: 16th, December 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 19th, November 2020 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates Thursday 30th April 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 16th April 2020 director's details were changed filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 23rd April 2020 filed on: 6th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 23rd April 2020. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 6th February 2020 filed on: 11th, February 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 6th February 2020. filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates Tuesday 30th April 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Tuesday 11th December 2018 filed on: 18th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Monday 10th December 2018 filed on: 15th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 11th December 2018 filed on: 15th, February 2019 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 9th, November 2018 \| accounts	Free Download (20 pages)
(CH01) On Wednesday 15th August 2018 director's details were changed filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 30th April 2018 filed on: 11th, May 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Tuesday 27th March 2018. filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates Sunday 30th April 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 3rd, January 2017 \| accounts	Free Download (19 pages)
(TM02) Secretary appointment termination on Friday 16th December 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 13th June 2016. filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 13th June 2016 filed on: 14th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 30th April 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
(SH01) 50250002.00 GBP is the capital in company's statement on Monday 23rd May 2016 capital
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Thursday 30th April 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
(CH01) On Wednesday 1st April 2015 director's details were changed filed on: 20th, May 2015 \| officers	Free Download (2 pages)
(CH01) On Thursday 29th January 2015 director's details were changed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
(CH01) On Friday 28th February 2014 director's details were changed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 4th, November 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Wednesday 30th April 2014 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Tuesday 18th February 2014 filed on: 18th, February 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 18th February 2014. filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(AP03) On Wednesday 1st January 2014 - new secretary appointed filed on: 1st, January 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 27th, December 2013 \| accounts	Free Download (16 pages)
(AP03) On Monday 10th June 2013 - new secretary appointed filed on: 10th, June 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 3rd June 2013 filed on: 3rd, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 30th April 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
(TM02) Secretary appointment termination on Friday 17th May 2013 filed on: 17th, May 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 24th April 2013 filed on: 24th, April 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 17th April 2013. filed on: 17th, April 2013 \| officers	Free Download (2 pages)
(SH01) 50250002.00 GBP is the capital in company's statement on Friday 4th January 2013 filed on: 4th, January 2013 \| capital	Free Download (3 pages)
(SH01) 250002.00 GBP is the capital in company's statement on Friday 19th October 2012 filed on: 12th, November 2012 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to Sunday 31st March 2013, originally was Thursday 31st October 2013. filed on: 29th, October 2012 \| accounts	Free Download (1 page)
(AP01) New director appointment on Wednesday 24th October 2012. filed on: 24th, October 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, October 2012 \| incorporation	Free Download (39 pages)

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