EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Macquarie Asset Holdings Limited

Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 11670775 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (7)

Source: Companies House
Booth, Warrick London, United Kingdom Status: Active Notified: 30/01/2020 Date of Birth: 10/1964 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: New Zealander
Everitt, Helen Louise London, United Kingdom Status: Active Notified: 09/11/2018 Role: Secretary
Farhi, Tiffany London, United Kingdom Status: Active Notified: 04/11/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
Gheorghe, Alina Maria London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 02/1982 Occupation: Investment Banking Role: Director Country of Residence: United Kingdom Nationality: Romanian
Mantle, Helen Louise London, United Kingdom Status: Active Notified: 09/11/2018 Role: Secretary
Oswald, Jennifer Margaret Anne London, United Kingdom Status: Active Notified: 04/07/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Thompson, Robert Michael Alan London, United Kingdom Status: Ceased Notified: 09/11/2018 Ceased: 04/11/2024 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

gb-flag GB Denwa Investment Holdings Limited Status: Active Notified: 22/05/2024 Companies House Number: 15734867 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 HC2 Investments Limited Status: Active Notified: 14/12/2018 Companies House Number: 11727242 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 Asset Finance Holdings Limited Status: Active Notified: 10/12/2018 Companies House Number: 08253772 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 Pentacom Investments (UK) Holdco Limited Status: Active Notified: 14/12/2018 Companies House Number: 11727301 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Regas UK Holdings Limited Status: Active Notified: 31/01/2024 Companies House Number: 15457854 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 Regas UK Holdings Limited Status: Active Notified: 31/01/2024 Companies House Number: 15457854 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 Sanfermin UK Limited Status: Active Notified: 15/06/2022 Companies House Number: 14173155 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 Sota Investments (UK) Holdco Limited Status: Active Notified: 22/02/2024 Companies House Number: 15514680 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 Tenacity Capital Limited Status: Active Notified: 06/06/2019 Companies House Number: 12035922 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 Ventus Sensing Limited Status: Active Notified: 04/12/2023 Companies House Number: 15326776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors