MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON EC2Y 9HD

Active
Private Limited Company
Company No. 06863247
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED was incorporated on Monday, March 30, 2009 as a Private Limited Company with registered address in LONDON. MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 15 years 7 months and 15 days.

Name	MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
Company number	06863247
Company type	Private Limited Company
Incorporation date	30 Mar 2009
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

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 Commodities Finance (Uk) Limited Ropemaker Place, 28 Ropemaker Street, EC2Y 9HD	Dates: Wednesday, April 6, 2016 - present 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

No mortgages have been registered against MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED.

Previous Names

Name	Change Date
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED	30 Mar 2009
MACQUARIE COMMODITIES FACTORING (UK) LIMITED	16 Jul 2010