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Macquarie Group Investments (Uk) No.1 Limited
11670358
active
ltd
england wales
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 09/11/2018
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
64209
Activities of other holding companiesOfficers
Anthony Norton
director · Since 03/08/2021
ACCOUNTANT
IRISH,AUSTRALIAN · UNITED KINGDOM · Age 47
Also on 7 other boards
Mr James Christopher Dyckhoff
director · Since 16/10/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 12 other boards
Charles John Pestelle
director · Since 05/08/2026
BRITISH · UNITED KINGDOM · Age 35
Helen Louise Mantle
secretary · Since 09/11/2018
Former
Kathryn Elizabeth Burgess
director · Resigned 06/02/2020
Abigail Louise Nottingham
director · Resigned 03/08/2021
Phillip Anthony Nash
director · Resigned 19/06/2023
Robert Michael Alan Thompson
director · Resigned 16/10/2024
Tiffany Rebecca Farhi
director · Resigned 05/08/2026
Helen Louise Mantle
secretary · Resigned 21/08/2026
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → Ropemaker Place
2026-07-13ROPEMAKER PLACE
post town → London
2026-07-13LONDON