Macrae Trustees Limited, London

Macrae Trustees Limited is a private limited company. Registered at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR, the aforementioned 10 years old firm was incorporated on 2014-11-27 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in the firm: Amedeo G. (appointed on 30 April 2020), Marco C. (appointed on 30 April 2020), Julian T. (appointed on 18 October 2019).
About
Name: Macrae Trustees Limited
Number: 09330124
Incorporation date: 2014-11-27
End of financial year: 31 December
 
Address: 6th Floor
60 Gracechurch Street
London
EC3V 0HR
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Julian T.
1 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
Kirthi G.
6 April 2016 - 28 August 2024
Nature of control: 25-50% voting rights
25-50% shares
Robert G.
6 April 2016 - 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 15,009 15,009 - - - - -
Fixed Assets 5,155 5,155 - - - - -
Number Shares Allotted - - - - 2 2 2
Total Assets Less Current Liabilities 20,164 20,164 2 2 - - -

The deadline for Macrae Trustees Limited confirmation statement filing is 2023-12-11. The last confirmation statement was filed on 2022-11-27. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Julian T. that owns over 3/4 of shares, 3/4 to full of voting rights. Kirthi G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Robert G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Change of registered address from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom on 2025/03/18 to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ
filed on: 18th, March 2025 | address
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