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All Information about:
Name

Macquarie Leasing Limited
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 05867292 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Macquarie Investments 1 Limited Status: Active Notified: 04/02/2022 Companies House Number: 05582630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Macquarie Investments 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2022 Companies House Number: 05708696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Boulkenafet, Mickael Andre Jean London Status: Active Notified: 03/10/2023 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: French
    Denley, Neil London Status: Active Notified: 23/03/2020 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Everitt, Helen Louise London Status: Active Notified: 07/06/2013 Role: Secretary
    Mantle, Helen Louise London Status: Active Notified: 07/06/2013 Role: Secretary
    Stokes, Peter Reginald London Status: Active Notified: 04/04/2023 Date of Birth: 02/1967 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Australian
    Mackie, Stuart London Status: Ceased Notified: 25/09/2018 Ceased: 25/08/2023 Date of Birth: 09/1984 Occupation: Division Director, Asset Finance Role: Director Country of Residence: United Kingdom Nationality: Australian