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Macquarie Investments 1 Limited (Companies House Registration Number 05582630) is a private limited company founded on 2005-10-04. This firm is registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Changed on 2006-08-16, the previous name the firm used was Poldanco 3 Limited. Macquarie Investments 1 Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name Macquarie Investments 1 Limited
Number 05582630
Date of Incorporation: 4th October 2005
End of financial year: 31 March
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
SIC code: 70100 - Activities of head offices

Moving on to the 4 directors that can be found in this particular firm, we can name: Charles P. (appointed on 15 November 2023), Phillip N. (appointment date: 28 January 2022), Paul P. (appointed on 28 January 2022). 1 secretary is present as well: Helen E. (appointed on 23 June 2010). The official register indexes 1 person of significant control - Macquarie Investments 2 Limited, a corporation that can be found 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 Investments 2 Limited
6 April 2016 - 4 February 2022
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 05708696
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 10th, January 2024 | accounts 		Free Download (41 pages)

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