Macquarie Commodities (UK) Limited, London

Macquarie Commodities (Uk) Limited is a private limited company. Formerly, it was named Globedirect Limited (it was changed on 2004-10-18). Located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, the aforementioned 19 years old enterprise was incorporated on 2004-10-14 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
4 directors can be found in the business: Peter B. (appointed on 14 December 2023), Malcolm E. (appointed on 14 December 2023), Bernard D. (appointed on 14 October 2019). Moving on to the secretaries (1 in total), we can name: Helen E. (appointed on 16 November 2010).
About
Name: Macquarie Commodities (UK) Limited
Number: 05259474
Incorporation date: 2004-10-14
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.
64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Macquarie Commodities Factoring Holdings (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 06863247
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Macquarie Commodities (Uk) Limited confirmation statement filing is 2024-05-14. The most recent one was sent on 2023-04-30. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary business Macquarie Commodities Factoring Holdings (Uk) Limited who owns 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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Full accounts data made up to Friday 31st March 2023
filed on: 3rd, January 2024 | accounts
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