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Macquarie Asset Management Trustee Co Limited

14755579

active
ltd
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, 28 Ropemaker Street, London, EC2Y 9HD
Incorporated 24/03/2023

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

74990
Non-trading company

Officers

Mr Dominic Tan

secretary · Since 24/03/2023

Alexandre Clamen

director · Since 02/12/2025

FRENCH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Philipp Ulrich Rasi De Mel

director · Since 26/06/2026

BRITISH · UNITED KINGDOM · Age 53

Dominic Tan

secretary · Since 24/03/2023

Alexandre Clamen

director · Since 02/12/2025

French · United Kingdom · Age 59

Philipp Ulrich Rasi De Mel

director · Since 26/06/2026

British · United Kingdom · Age 53

Former

Richard Abel

director · Resigned 04/12/2023

Tim Humphrey

director · Resigned 02/12/2025

Mr William Neame Meers

director · Resigned 23/06/2026

William Neame Meers

director · Resigned 23/06/2026

Persons with Significant Control

Macquarie Infrastructure And Real Assets Investments Limited

75–100% shares
75–100% votes
Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 08248121 · England & Wales · Private Limited Company

Notified 24/03/2023

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Ropemaker Place
2026-07-13

ROPEMAKER PLACE

post townLondon
2026-07-13

LONDON