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Macquarie Investments (Uk) Limited

04104671

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Incorporated 09/11/2000

Previously known as

Macquarie Ph (Uk) Limited · until 11/07/2003
Hackremco (No.1750) Limited · until 02/02/2001

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

64209
Activities of other holding companies

Officers

Charles Angus Pickard

director · Since 20/11/2023

COMPANY OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Kelli Ann Pickering Swan

director · Since 07/12/2023

DIVISION DIRECTOR

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Kavi Shah

director · Since 05/08/2026

BRITISH · UNITED KINGDOM · Age 39

Alana Christopher

secretary · Since 03/09/2026

Helen Louise Mantle

secretary · Since 13/07/2011

Charles Angus Pickard

director · Since 20/11/2023

British · United Kingdom · Age 52

Kelli Ann Pickering Swan

director · Since 07/12/2023

Australian,British · United Kingdom · Age 45

Tiffany Rebecca Farhi

director · Since 24/02/2025

British · United Kingdom · Age 44

Former

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 05/02/2001

Hackwood Directors Limited

corporate nominee director · Resigned 05/02/2001

Michael James Taylor

secretary · Resigned 29/06/2001

Nicholas Peter James

director · Resigned 02/05/2002

Stephen Douglas Allen

director · Resigned 02/05/2002

John Stuart Hugh Roberts

director · Resigned 16/09/2002

Daniel Matthew Walmsley

secretary · Resigned 28/08/2003

Peter Nicholas Holloway

director · Resigned 25/11/2005

Dominic Tan

secretary · Resigned 27/09/2007

Peter Murray Kirk

director · Resigned 01/11/2007

Ian Learmonth

director · Resigned 01/11/2007

Robert John Tallentire

secretary · Resigned 30/09/2008

Mark William Baillie

director · Resigned 07/01/2009

Robert James Frost

director · Resigned 15/12/2010

Anthony John Lewis

director · Resigned 15/12/2010

Dominic Tan

secretary · Resigned 13/07/2011

Wayne Anthony Leamon

director · Resigned 15/07/2011

Robert John Tallentire

director · Resigned 14/01/2013

James William Greenfield

secretary · Resigned 03/05/2013

Peter John Farthing

director · Resigned 18/07/2013

Paul Christian Plewman

director · Resigned 10/06/2014

Matthew Gummer

director · Resigned 10/12/2015

Jaswinder Singh Somrah

director · Resigned 18/11/2016

Olivia Ann Shepherd

secretary · Resigned 16/12/2016

Florian Herold

director · Resigned 05/12/2018

Matthew James Spencer Booth

director · Resigned 05/12/2018

Bernard Donnelly

director · Resigned 20/11/2023

Gourang Agrawal

director · Resigned 07/12/2023

Robert Michael Alan Thompson

director · Resigned 24/02/2025

Tiffany Rebecca Farhi

director · Resigned 05/08/2026

Helen Louise Mantle

secretary · Resigned 21/08/2026

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