MACQUARIE INVESTMENTS 1 LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON EC2Y 9HD- Active
- Private Limited Company
- Company No. 05582630
- Last Updated: 01 Mar 2024
Company Profile
MACQUARIE INVESTMENTS 1 LIMITED was incorporated on Tuesday, October 4, 2005 as a Private Limited Company with registered address in LONDON. MACQUARIE INVESTMENTS 1 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 1 month and 10 days.
| Name | MACQUARIE INVESTMENTS 1 LIMITED |
|---|---|
| Company number | 05582630 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Macquarie Investments 2 Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Wednesday, April 6, 2016 - Friday, February 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MACQUARIE INVESTMENTS 1 LIMITED | 04 Oct 2005 |
| POLDANCO 3 LIMITED | 16 Aug 2006 |