Macquarie Corporate And Asset Finance 2 Limited, London
Macquarie Corporate and Asset Finance 2 Limited is a private limited company. Once, it was named Macquarie Equipment Finance (Uk) Limited (it was changed on 2017-06-01). Situated at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, this 11 years old firm was incorporated on 2012-10-15 and is categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC: 77390).2 directors can be found in the firm: Peter S. (appointed on 31 May 2021), Luigi T. (appointed on 15 October 2012). As for the secretaries (1 in total), we can name: Helen M. (appointed on 07 June 2013).
| About | |
|---|---|
| Name: Macquarie Corporate And Asset Finance 2 Limited | |
| Number: 08253764 | |
| Incorporation date: 2012-10-15 | |
| End of financial year: 31 March |
| Address: |
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| SIC code: |
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Company staff
People with significant control
Macquarie Investments 1 Limited
4 February 2022
| 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 | 05582630 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macquarie Investments (Uk) Limited
6 April 2016 - 4 February 2022
| 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 | 04104671 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Macquarie Corporate and Asset Finance 2 Limited confirmation statement filing is 2024-05-14. The most current one was submitted on 2023-04-30. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: Macquarie Investments 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 28 Ropemaker Street, EC2Y 9HD London. Macquarie Investments (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 28 Ropemaker Street, EC2Y 9HD London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH03 |
On Tuesday 5th March 2024 secretary's details were changed filed on: 14th, March 2024 | officers |
Free Download
(1 page)
|
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