Macquarie Physical Commodities Uk Limited

09995266

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 09/02/2016

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

64999

Other financial service activities

Officers

Jonathan Gaylard

director · Since 09/02/2016

RISK MANAGER

BRITISH · UNITED KINGDOM · Age 54

Helen Louise Mantle

secretary · Since 09/02/2016

Miss Seeta Haria

director · Since 27/11/2020

INVESTMENT BANKING

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Helen Louise Mantle

secretary · Since 09/02/2016

Jonathan Gaylard

director · Since 09/02/2016

British · United Kingdom · Age 54

Seeta Haria

director · Since 27/11/2020

British · England · Age 38

Former

Olivia Ann Shepherd

secretary · Resigned 16/12/2016

Paul Christian Plewman

director · Resigned 30/10/2019

Sam Mcnair

director · Resigned 09/09/2020

Bernard Donnelly

director · Resigned 07/11/2023

Arun Assumall

director · Resigned 15/09/2025

Rody Andraous

director · Resigned 27/02/2026

Persons with Significant Control

Macquarie Cgm Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16937683 · Companies House · Limited By Shares

Notified 12/05/2026

Former PSCs

Macquarie Commodities Finance (Uk) Limited

Ceased 04/02/2022

Macquarie Investments 1 Limited

Ceased 12/05/2026

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → Ropemaker Place

2026-07-13

ROPEMAKER PLACE

post town → London

2026-07-13

LONDON