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Macquarie Commodities Factoring Holdings (UK) Limited, London

Macquarie Commodities Factoring Holdings (Uk) Limited is a private limited company. Previously, it was called Macquarie Commodities Factoring (Uk) Limited (it was changed on 2010-07-16). Registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, this 15 years old enterprise was incorporated on 2009-03-30 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this enterprise: Robert T. (appointed on 11 August 2022), Iain L. (appointed on 11 August 2022), Malcolm E. (appointed on 04 September 2019). Among the secretaries (1 in total), we can name: Helen E. (appointed on 28 June 2010).
About
Name: Macquarie Commodities Factoring Holdings (UK) Limited
Number: 06863247
Incorporation date: 2009-03-30
End of financial year: 31 March
 
Address: Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Macquarie Commodities Finance (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 05259503
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Macquarie Commodities Factoring Holdings (Uk) Limited confirmation statement filing is 2024-05-14. The latest one was filed on 2023-04-30. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary firm Macquarie Commodities Finance (Uk) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Ropemaker Place, 28 Ropemaker Street, EC2Y 9HD London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts for the period ending 31st March 2023
filed on: 28th, December 2023 | accounts 		Free Download (29 pages)

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