Macquarie Investments 1 Limited

05582630

active

Private Limited Company

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, LONDON, EC2Y 9HD

Incorporated 04/10/2005

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

Officers

Helen Louise Mantle

secretary · Since 23/06/2010

Mr Phillip Anthony Nash

director · Since 28/01/2022

CFO

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Charles Angus Pickard

director · Since 15/11/2023

COMPANY OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Arturo Alonso

director · Since 23/04/2026

AMERICAN · UNITED KINGDOM · Age 42

Persons with Significant Control

Former PSCs

Macquarie Investments 2 Limited

Ceased 04/02/2022

Charges2 outstanding

Charge

outstanding

MACQUARIE BANK LIMITED (LONDON BRANCH) - BR002678, A UK ESTABLISHMENT OF MACQUARIE BANK LIMITED

Created 12/04/2023Registered 28/04/2023

Charge

outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 17/06/2022Registered 28/06/2022