MACQUARIE SPECIALISED INVESTMENT SOLUTIONS LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 10325961
- Last Updated: 01 Mar 2024
Company Profile
MACQUARIE SPECIALISED INVESTMENT SOLUTIONS LIMITED was incorporated on Thursday, August 11, 2016 as a Private Limited Company with registered address in LONDON. MACQUARIE SPECIALISED INVESTMENT SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 8 years 6 months and 12 days.
| Name | MACQUARIE SPECIALISED INVESTMENT SOLUTIONS LIMITED |
|---|---|
| Company number | 10325961 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| 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: Thursday, August 11, 2016 - 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: Thursday, August 11, 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 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 08 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MACQUARIE SPECIALISED INVESTMENT SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACQUARIE SPECIALISED INVESTMENT SOLUTIONS LIMITED | 11 Aug 2016 |