Back to search

Macquarie Uk Holdings Limited

02579363

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Incorporated 01/02/1991

Previously known as

Macquarie Internationale Holdings Limited · until 07/11/2007
Macquarie Corporate Finance (Uk) Limited · until 01/05/2001
Trushelfco (No. 1683) Limited · until 21/10/1991

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

70100
Activities of head offices
82990
Other business support service activities

Officers

Deloshinee Cifali

director · Since 29/11/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 10 other boards

Tiffany Rebecca Farhi

director · Since 15/10/2024

BANKER

BRITISH · UNITED KINGDOM · Age 44

Also on 12 other boards

Sandra Mun Yee Cheung

director · Since 27/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Alana Christopher

secretary · Since 03/09/2026

Helen Louise Mantle

secretary · Since 29/05/2013

Deloshinee Cifali

director · Since 29/11/2022

British · United Kingdom · Age 44

Tiffany Rebecca Farhi

director · Since 15/10/2024

British · United Kingdom · Age 44

Sandra Mun Yee Cheung

director · Since 27/02/2025

British · United Kingdom · Age 47

Former

Robert Arthur Reeve

nominee director · Resigned 04/09/1991

Christine Anne Chandler

nominee director · Resigned 04/09/1991

Garry Andrew Farrell

director · Resigned 12/03/1992

Macquarie Bank Limited

corporate secretary · Resigned 03/08/1992

Trusec Limited

corporate nominee secretary · Resigned 03/08/1992

Macquarie Bank Group

corporate secretary · Resigned 03/08/1992

Alastair Barr

director · Resigned 03/08/1992

Andrew Lloyd Jones

secretary · Resigned 23/02/1996

Stephen Wesley Cook

director · Resigned 02/07/1996

Russell Trevor Michael Beardmore

secretary · Resigned 02/07/1996

Mark Andrew Hopkinson

director · Resigned 31/08/1996

Michael James Price

director · Resigned 19/09/1996

Guy Alan Reynolds

director · Resigned 31/03/1997

John Robert Caldon

director · Resigned 29/10/1998

Tracy Annette Gilliland

secretary · Resigned 09/09/1999

Garry Andrew Farrell

director · Resigned 15/03/2001

Michael James Taylor

secretary · Resigned 29/06/2001

Stephen Douglas Allen

director · Resigned 30/04/2002

John Stuart Hugh Roberts

director · Resigned 13/06/2003

Daniel Matthew Walmsley

secretary · Resigned 28/08/2003

Peter Nicholas Holloway

director · Resigned 25/11/2005

Dominic Tan

secretary · Resigned 30/08/2007

James Stuart Craig

director · Resigned 18/04/2008

Robert John Tallentire

secretary · Resigned 30/09/2008

John William Walker

director · Resigned 24/02/2009

Ian Learmonth

director · Resigned 30/06/2010

Peter Murray Kirk

director · Resigned 15/09/2010

Dominic Tan

secretary · Resigned 29/09/2010

Anthony John Lewis

director · Resigned 20/12/2012

Robert John Tallentire

director · Resigned 14/01/2013

James William Greenfield

secretary · Resigned 03/05/2013

Emily Jane Doornenbal

secretary · Resigned 30/05/2013

David Joslin Anthony Sumner

director · Resigned 19/12/2013

Matthew Gummer

director · Resigned 10/12/2015

Justin Alexander Tang

director · Resigned 25/08/2016

Olivia Ann Shepherd

secretary · Resigned 16/12/2016

Holly Coleman

director · Resigned 24/05/2022

Abigail Louise Nottingham

director · Resigned 16/06/2023

Robert Michael Alan Thompson

director · Resigned 15/10/2024

Jennifer Margaret Anne Oswald

director · Resigned 24/02/2025

Helen Louise Mantle

secretary · Resigned 21/08/2026

Charges2 outstanding

charge
outstanding

DASCOM SERVICES LIMITED

Created 21/10/1994Registered 08/11/1994
charge
outstanding

DASCOM SERVICES LIMITED

Created 16/09/1994Registered 30/09/1994

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Ropemaker Place
2026-07-13

ROPEMAKER PLACE

post townLondon
2026-07-13

LONDON