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Macquarie Asset Holdings Limited

Macquarie Asset Holdings Limited is an active company incorporated on 9 November 2018 with the registered office located in London, City of London. Macquarie Asset Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11670775
Private limited company
Age
6 years
Incorporated 9 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
No changes occurred since incorporation
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 (3 months remaining)
Contact
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address since incorporation
Telephone
020 30372000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Dec 1971
Director • Investment Banking • Romanian • Lives in UK • Born in Feb 1982
Director • Chartered Accountant • Australian • Lives in UK • Born in Oct 1980
Director • Banker • New Zealander • Lives in UK • Born in Oct 1964
Director • Banker • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie UK Holdings Limited
Robert Michael Alan Thompson, Jennifer Margaret Anne Oswald, and 1 more are mutual people.
Active
Macquarie International Holdings Limited
Robert Michael Alan Thompson, Tiffany Farhi, and 1 more are mutual people.
Active
Macquarie Internationale Investments Limited
Robert Michael Alan Thompson, Tiffany Farhi, and 1 more are mutual people.
Active
Macquarie (UK) Group Services Limited
Robert Michael Alan Thompson, Warrick Booth, and 1 more are mutual people.
Active
Macquarie International Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie Investments (UK) Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie Ropemaker Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie Group Investments (UK) No.2 Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£142K
Decreased by £45.73M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£510.32M
Increased by £316.12M (+163%)
Total Liabilities
-£392.03M
Increased by £244.54M (+166%)
Net Assets
£118.29M
Increased by £71.58M (+153%)
Debt Ratio (%)
77%
Increased by 0.87% (+1%)
Latest Activity
Robert Watson Elliott Appointed
6 Months Ago on 25 Feb 2025
Jennifer Margaret Anne Oswald Resigned
6 Months Ago on 24 Feb 2025
Charge Satisfied
8 Months Ago on 18 Dec 2024
Charge Satisfied
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Tiffany Farhi Appointed
10 Months Ago on 4 Nov 2024
Robert Michael Alan Thompson Resigned
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Appointment of Robert Watson Elliott as a director on 25 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Jennifer Margaret Anne Oswald as a director on 24 February 2025
Submitted on 26 Feb 2025
Satisfaction of charge 116707750002 in full
Submitted on 18 Dec 2024
Satisfaction of charge 116707750001 in full
Submitted on 18 Dec 2024
Termination of appointment of Robert Michael Alan Thompson as a director on 4 November 2024
Submitted on 14 Nov 2024
Appointment of Tiffany Farhi as a director on 4 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 12 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 28 Oct 2024
Registration of charge 116707750004, created on 22 March 2024
Submitted on 2 Apr 2024
Registration of charge 116707750003, created on 22 March 2024
Submitted on 2 Apr 2024
Repayment History
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