MACQUARIE LEASING LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON  EC2Y 9HD- Active
- Private Limited Company
- Company No. 05867292
- Last Updated: 01 Mar 2024
Company Profile
MACQUARIE LEASING LIMITED was incorporated on Wednesday, July 5, 2006 as a Private Limited Company with registered address in LONDON. MACQUARIE LEASING LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 18 years 2 months and 17 days.
Name | MACQUARIE LEASING LIMITED |
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Company number | 05867292 |
Company type | Private Limited Company |
Incorporation date | 05 Jul 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD |
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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 |
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Macquarie Investments 1 Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Friday, February 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (99 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 28 May 2017 |
Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against MACQUARIE LEASING LIMITED.
Previous Names
Name | Change Date |
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MACQUARIE LEASING LIMITED | 05 Jul 2006 |