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Macquarie Asset Management Trustee Co Limited
14755579
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 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 companyOfficers
Mr Dominic Tan
secretary · Since 24/03/2023
Mr Philipp Ulrich Rasi De Mel
director · Since 26/06/2026
BRITISH · UNITED KINGDOM · Age 53
Dominic Tan
secretary · Since 24/03/2023
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
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