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Macquarie Group Investments (UK) No.1 Limited

Macquarie Group Investments (UK) No.1 Limited is an active company incorporated on 9 November 2018 with the registered office located in London, City of London. Macquarie Group Investments (UK) No.1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11670358
Private limited company
Age
7 years
Incorporated 9 November 2018
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Macquarie Group Investments (UK) No.1 Limited
Contact
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Anthony Norton
Director • Accountant • Irish,australian • Lives in UK • Born in Nov 1978
Tiffany Rebecca Farhi
Director • British • Lives in UK • Born in Nov 1981
James Christopher Dyckhoff
Director • Accountant • British • Lives in UK • Born in Aug 1977
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Group Holdings (UK) No.2 Limited
James Christopher Dyckhoff, Tiffany Rebecca Farhi, and 1 more are mutual people.
Active
Macquarie Group Investments (UK) No.2 Limited
James Christopher Dyckhoff, Tiffany Rebecca Farhi, and 1 more are mutual people.
Active
Macquarie International Limited
Tiffany Rebecca Farhi and Anthony Norton are mutual people.
Active
Macquarie Infrastructure And Real Assets Investments Limited
James Christopher Dyckhoff and Anthony Norton are mutual people.
Active
MPF Nominees Limited
James Christopher Dyckhoff and Anthony Norton are mutual people.
Active
Macquarie Infrastructure And Real Assets Core Limited
James Christopher Dyckhoff and Anthony Norton are mutual people.
Active
Macquarie Infrastructure And Real Assets Us Holdings Limited
James Christopher Dyckhoff and Anthony Norton are mutual people.
Active
Macquarie UK Holdings Limited
Tiffany Rebecca Farhi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£24.98M
Increased by £24.98M (%)
Employees
Unreported
Same as previous period
Total Assets
£284.57M
Decreased by £5.86M (-2%)
Total Liabilities
-£74.72M
Decreased by £6.33M (-8%)
Net Assets
£209.85M
Increased by £465K (0%)
Debt Ratio (%)
26%
Decreased by 1.65% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Nov 2024
Mr James Christopher Dyckhoff Appointed
1 Year 3 Months Ago on 16 Oct 2024
Robert Michael Alan Thompson Resigned
1 Year 3 Months Ago on 16 Oct 2024
Anthony Norton Details Changed
1 Year 8 Months Ago on 10 May 2024
Helen Louise Everitt Details Changed
1 Year 10 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years Ago on 4 Jan 2024
Tiffany Farhi Details Changed
2 Years 4 Months Ago on 4 Sep 2023
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Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 14 Nov 2025
Full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Director's details changed for Anthony Norton on 10 May 2024
Submitted on 3 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 8 Nov 2024
Appointment of Mr James Christopher Dyckhoff as a director on 16 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Robert Michael Alan Thompson as a director on 16 October 2024
Submitted on 24 Oct 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 9 Mar 2024
Director's details changed for Tiffany Farhi on 4 September 2023
Submitted on 29 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
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Repayment History
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