Macquarie Physical Commodities Uk Limited, London
Macquarie Physical Commodities Uk Limited is a private limited company. Situated at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, this 8 years old firm was incorporated on 2016-02-09 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).3 directors can be found in the business: Seeta H. (appointed on 27 November 2020), Bernard D. (appointed on 30 October 2019), Jonathan G. (appointed on 09 February 2016). Moving to the secretaries (1 in total), we can name: Helen E. (appointed on 09 February 2016).
| About | |
|---|---|
| Name: Macquarie Physical Commodities Uk Limited | |
| Number: 09995266 | |
| Incorporation date: 2016-02-09 | |
| End of financial year: 31 March |
| Address: |
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
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 Commodities Finance (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 | 05259503 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Macquarie Physical Commodities Uk Limited confirmation statement filing is 2024-05-14. The most current confirmation statement was submitted on 2023-04-30. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Macquarie Investments 1 Limited has 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 Commodities Finance (Uk) Limited has 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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Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH03 |
On 5th March 2024 secretary's details were changed filed on: 9th, March 2024 | officers |
Free Download
(1 page)
|
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