Macquarie Asset Holdings Limited
11670775
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
secretary · Since 09/11/2018
director · Since 30/01/2020
BANKER
NEW ZEALANDER · UNITED KINGDOM · Age 61
Also on 1 other board
director · Since 04/11/2024
BANKER
BRITISH · UNITED KINGDOM · Age 44
Also on 12 other boards
director · Since 25/02/2025
CHARTERED ACCOUNTANT
AUSTRALIAN · UNITED KINGDOM · Age 45
Also on 2 other boards
secretary · Since 09/11/2018
Former
director · Resigned 19/12/2019
director · Resigned 01/01/2023
director · Resigned 22/06/2023
director · Resigned 04/11/2024
director · Resigned 24/02/2025
Charges0 outstanding
NATIXIS, S.A., SUCURSAL EN ESPAÑA (AS SECURITY AGENT FOR THE BENEFICIARIES)
NATIXIS, S.A., SUCURSAL EN ESPAÑA (AS SECURITY AGENT FOR THE BENEFICIARIES)
MACQUARIE FINANCIAL HOLDINGS PTY LIMITED AS BANK
MACQUARIE FINANCIAL HOLDINGS PTY LIMITED
Change History
Active
Private Limited Company
ROPEMAKER PLACE
LONDON