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Macquarie Principal Finance UK Limited

Macquarie Principal Finance UK Limited is an active company incorporated on 8 November 2018 with the registered office located in London, City of London. Macquarie Principal Finance UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11667655
Private limited company
Age
6 years
Incorporated 8 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (13 days remaining)
Last change occurred 5 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1979
Director • Coo • British • Lives in UK • Born in Apr 1978
Director • Investment Professional • British,romanian • Lives in UK • Born in Jul 1988
Director • Banking • British,australian • Lives in UK • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie European Investment Holdings Limited
Anup Patel, Jennifer Margaret Anne Oswald, and 1 more are mutual people.
Active
Waldale Investments Limited
Rana Susan Misirlizade and Ioana Mul are mutual people.
Active
Macquarie UK Holdings Limited
Jennifer Margaret Anne Oswald is a mutual person.
Active
Causeway Charitable Services
Jennifer Margaret Anne Oswald is a mutual person.
Active
Macquarie (UK) Group Services Limited
Jennifer Margaret Anne Oswald is a mutual person.
Active
Macquarie Euro Limited
Anup Patel is a mutual person.
Active
Macquarie Asset Holdings Limited
Jennifer Margaret Anne Oswald is a mutual person.
Active
Bernard Topco Limited
Anup Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £16M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£842.5M
Increased by £2.32M (0%)
Total Liabilities
-£720.83M
Decreased by £38.36M (-5%)
Net Assets
£121.67M
Increased by £40.68M (+50%)
Debt Ratio (%)
86%
Decreased by 4.8% (-5%)
Latest Activity
Ioana Mul Appointed
8 Months Ago on 27 Feb 2025
Jennifer Margaret Anne Oswald Resigned
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Helen Louise Everitt Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Rana Susan Misirlizade Appointed
2 Years 3 Months Ago on 2 Aug 2023
Sharand Pyar Maharaj Resigned
2 Years 3 Months Ago on 1 Aug 2023
Mrs Jennifer Margaret Anne Oswald Appointed
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Appointment of Ioana Mul as a director on 27 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Jennifer Margaret Anne Oswald as a director on 5 February 2025
Submitted on 10 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 8 Nov 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 9 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Appointment of Rana Susan Misirlizade as a director on 2 August 2023
Submitted on 22 Aug 2023
Termination of appointment of Sharand Pyar Maharaj as a director on 1 August 2023
Submitted on 8 Aug 2023
Termination of appointment of Abigail Louise Nottingham as a director on 20 June 2023
Submitted on 21 Jun 2023
Repayment History
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