Macquarie Asset Management Uk Holdings No.1 Limited
12514361
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 05/08/2026
Due 19/08/2027
Industry
Officers
secretary · Since 01/03/2022
director · Since 01/03/2022
COMPANY OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
director · Since 22/04/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
director · Since 22/04/2026
IRISH · UNITED KINGDOM · Age 41
Also on 2 other boards
secretary · Since 12/03/2020
secretary · Since 01/03/2022
Former
director · Resigned 01/03/2022
director · Resigned 01/03/2022
director · Resigned 01/03/2022
director · Resigned 30/06/2022
director · Resigned 03/12/2024
director · Resigned 27/11/2025
director · Resigned 17/04/2026
director · Resigned 31/07/2026
secretary · Resigned 21/08/2026
Change History
Active
Private Limited Company
ROPEMAKER PLACE
LONDON