Macquarie Specialised Asset Services Limited

09699834

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROPEMAKER PLACE, LONDON, EC2Y 9HD

Incorporated 23/07/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77330

Renting and leasing of office machinery and equipment

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Helen Louise Mantle

secretary · Since 23/07/2015

Mr Luigi Tricarico

director · Since 23/07/2015

BANKER

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 55

Also on 6 other boards

Sebastian Nicholas Wagner

director · Since 14/03/2025

BANKER

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Macquarie Investments 1 Limited

75–100% shares

75–100% votes

Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 05582630 · Companies House · Limited By Shares

Notified 04/02/2022

Former PSCs

Macquarie Leasing (Uk) Limited

Ceased 04/02/2022