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Macquarie UK Holdings Limited

Macquarie UK Holdings Limited is an active company incorporated on 1 February 1991 with the registered office located in London, City of London. Macquarie UK Holdings Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02579363
Private limited company
Age
34 years
Incorporated 1 February 1991
Size
Unreported
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Same address for the past 14 years
Telephone
02030374175
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1979
Director • Accountant • British • Lives in UK • Born in Dec 1981
Director • British • Lives in UK • Born in Aug 1979
Director • Banker • British • Lives in UK • Born in Dec 1971
Director • Banker • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie International Limited
Robert Michael Alan Thompson, Deloshinee Cifali, and 1 more are mutual people.
Active
Macquarie Asset Holdings Limited
Robert Michael Alan Thompson, Jennifer Margaret Anne Oswald, and 1 more are mutual people.
Active
Macquarie Investments (UK) Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie International Holdings Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie Internationale Investments Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie (UK) Group Services Limited
Robert Michael Alan Thompson and Jennifer Margaret Anne Oswald are mutual people.
Active
Macquarie Ropemaker Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie Investments 3 Limited
Robert Michael Alan Thompson and Deloshinee Cifali are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.08M
Decreased by £165K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£2.65B
Increased by £234.44M (+10%)
Total Liabilities
-£2.53B
Increased by £211.79M (+9%)
Net Assets
£124.28M
Increased by £22.66M (+22%)
Debt Ratio (%)
95%
Decreased by 0.48% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Sandra Mun Yee Cheung Appointed
7 Months Ago on 27 Feb 2025
Jennifer Margaret Anne Oswald Resigned
7 Months Ago on 24 Feb 2025
Full Accounts Submitted
9 Months Ago on 2 Jan 2025
Robert Michael Alan Thompson Resigned
1 Year Ago on 15 Oct 2024
Tiffany Farhi Appointed
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Helen Louise Everitt Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Deloshinee Cifali Details Changed
2 Years 7 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 12 May 2025
Appointment of Sandra Mun Yee Cheung as a director on 27 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Jennifer Margaret Anne Oswald as a director on 24 February 2025
Submitted on 28 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Appointment of Tiffany Farhi as a director on 15 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Robert Michael Alan Thompson as a director on 15 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 9 May 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 9 Mar 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 19 Feb 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 19 Feb 2024
Repayment History
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