Macquarie Investments 1 Limited
05582630
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 28/01/2022
CFO
BRITISH · UNITED KINGDOM · Age 55
Also on 4 other boards
director · Since 15/11/2023
COMPANY OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 5 other boards
Alana Christopher
secretary · Since 02/09/2026
secretary · Since 23/06/2010
Former
corporate nominee director · Resigned 04/04/2006
corporate secretary · Resigned 04/04/2006
corporate director · Resigned 04/04/2006
secretary · Resigned 28/08/2007
director · Resigned 28/08/2007
director · Resigned 01/08/2008
director · Resigned 01/08/2008
secretary · Resigned 30/09/2008
secretary · Resigned 23/06/2010
director · Resigned 15/07/2011
director · Resigned 14/01/2013
secretary · Resigned 03/05/2013
director · Resigned 18/07/2013
director · Resigned 25/09/2014
director · Resigned 25/09/2014
director · Resigned 05/12/2014
director · Resigned 10/12/2015
secretary · Resigned 16/12/2016
director · Resigned 28/07/2017
director · Resigned 14/11/2019
director · Resigned 03/09/2020
director · Resigned 21/06/2021
director · Resigned 28/01/2022
director · Resigned 28/01/2022
director · Resigned 28/01/2022
director · Resigned 15/11/2023
director · Resigned 11/09/2024
director · Resigned 13/11/2025
director · Resigned 23/04/2026
secretary · Resigned 21/08/2026
Persons with Significant Control
Former PSCs
Macquarie Investments 2 Limited
Ceased 04/02/2022
Charges2 outstanding
MACQUARIE BANK LIMITED (LONDON BRANCH) - BR002678, A UK ESTABLISHMENT OF MACQUARIE BANK LIMITED
MACQUARIE BANK LIMITED, LONDON BRANCH
Change History
Active
Private Limited Company
ROPEMAKER PLACE
LONDON