Macquarie Corporate And Asset Finance 1 Limited, London
Macquarie Corporate and Asset Finance 1 Limited is a private limited company. Previously, it was named Macquarie Asset Leasing (Uk) Limited (changed on 2017-06-01). Situated at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, this 12 years old business was incorporated on 2011-10-19 and is classified as "renting and leasing of cars and light motor vehicles" (SIC code: 77110).2 directors can be found in the enterprise: Peter S. (appointed on 18 June 2021), Luigi T. (appointed on 18 July 2013). Among the secretaries (1 in total), we can name: Helen M. (appointed on 07 June 2013).
| About | |
|---|---|
| Name: Macquarie Corporate And Asset Finance 1 Limited | |
| Number: 07815862 | |
| Incorporation date: 2011-10-19 | |
| End of financial year: 31 March |
| Address: |
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| SIC code: |
77110 - Renting and leasing of cars and light motor vehicles |
Company staff
People with significant control
Macquarie Leasing (Uk) Limited
6 April 2016
| Address | Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02997799 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Macquarie Corporate and Asset Finance 1 Limited confirmation statement filing is 2024-05-14. The latest confirmation statement was submitted on 2023-04-30. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.
1 person of significant control is indexed in the Companies House, an only business Macquarie Leasing (Uk) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 28 Ropemaker Street, EC2Y 9HD London.
Company filing
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| Type | Free download | |
|---|---|---|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD at an unknown date filed on: 7th, January 2024 | address |
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(2 pages)
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