Macquarie Specialised Asset Services Limited
09699834
Some Concerns
No risk factors detected.
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 23/07/2015
BANKER
BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 56
Also on 6 other boards
Matthew Peter Foakes
director · Since 31/07/2026
BRITISH · UNITED KINGDOM · Age 36
secretary · Since 23/07/2015
Former
director · Resigned 15/06/2016
secretary · Resigned 16/12/2016
director · Resigned 15/12/2017
director · Resigned 25/09/2023
director · Resigned 03/03/2025
director · Resigned 19/02/2026
director · Resigned 31/07/2026
secretary · Resigned 21/08/2026
Persons with Significant Control
Macquarie Investments 1 Limited
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
Change History
Active
Private Limited Company
ROPEMAKER PLACE
LONDON