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Macquarie Asset Management Uk Holdings No.1 Limited
12514361
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 12/03/2020
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 05/08/2026
Due 19/08/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Dominic Tan
secretary · Since 01/03/2022
Mr Martin Bradley
director · Since 01/03/2022
COMPANY OFFICER
BRITISH · UNITED KINGDOM
Also on 1 other board
Mr Christopher Michael Archer
director · Since 22/04/2026
BRITISH · UNITED KINGDOM
Also on 1 other board
Helen Louise Mantle
secretary · Since 12/03/2020
Dominic Tan
secretary · Since 01/03/2022
Former
James Christopher Dyckhoff
director · Resigned 01/03/2022
Robert Michael Alan Thompson
director · Resigned 01/03/2022
Holly Coleman
director · Resigned 01/03/2022
Adam Trevor Lygoe
director · Resigned 30/06/2022
Anita Huynh
director · Resigned 03/12/2024
Gillian Susan Evans
director · Resigned 27/11/2025
Samuel Andrew Newman
director · Resigned 17/04/2026
Mr Philip Hogan
director · Resigned 31/07/2026
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