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Macquarie Principal Finance Uk Limited

11667655

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 08/11/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Anup Patel

director · Since 10/05/2021

COO

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Rana Susan Misirlizade

director · Since 02/08/2023

BANKING

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 38

Also on 2 other boards

Ioana Mul

director · Since 27/02/2025

INVESTMENT PROFESSIONAL

ROMANIAN,BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Alana Christopher

secretary · Since 01/09/2026

Helen Louise Mantle

secretary · Since 08/11/2018

Anup Patel

director · Since 10/05/2021

British · United Kingdom · Age 48

Rana Susan Misirlizade

director · Since 02/08/2023

British,Australian · United Kingdom · Age 38

Ioana Mul

director · Since 27/02/2025

Romanian,British · United Kingdom · Age 38

Former

Kathryn Elizabeth Burgess

director · Resigned 31/01/2020

Hamish Alexander Jones

director · Resigned 23/12/2020

Adam Frederick Lilley

director · Resigned 16/02/2021

Abigail Louise Nottingham

director · Resigned 20/06/2023

Sharand Pyar Maharaj

director · Resigned 01/08/2023

Jennifer Margaret Anne Oswald

director · Resigned 05/02/2025

Helen Louise Mantle

secretary · Resigned 21/08/2026

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Ropemaker Place
2026-07-13

ROPEMAKER PLACE

post townLondon
2026-07-13

LONDON