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Macquarie Asset Management Uk Holdings No.1 Limited

12514361

active
Private Limited Company
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, 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: 05/08/2025

Due 19/08/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Helen Louise Mantle

secretary · Since 12/03/2020

Dominic Tan

secretary · Since 01/03/2022

Mr Martin Bradley

director · Since 01/03/2022

COMPANY OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Philip Hogan

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Laura Ferraris

director · Since 22/04/2026

IRISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Christopher James Mcgovern

director · Since 22/04/2026

IRISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Christopher Michael Archer

director · Since 22/04/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board