Macquarie Gp Limited

Active
Incorporated on 22 Jun 2005

Reg Address: Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD

Company Number 05488013
Company Status Active
Incorporation Date 22 Jun 2005
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 8
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 8
Accounts Last Made 31 Mar 2021
Accounts Type Full
Accounts Next Due 31 Dec 2022
Ruturns Last Made 30 Apr 2016
Ruturns Next Due 28 May 2017
Confirmation Statement Last Made 30 Apr 2022
Confirmation Statement Next Due 14 May 2023
Average Number of Employees -

Previous Names:
Audiomode Limited - 8 Jul 2005
Audiomode Limited - 22 Jun 2005

Summary The company with name "Macquarie Gp Limited" is a private limited company and located in Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Macquarie Gp Limited is currently in active status and it was incorporated on 22 Jun 2005 (19 years 3 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2022, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Macquarie Gp Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Abigail Louise Nottingham	Director	18 Dec 2017	British	Active
2	Michael David Slack	Director	12 Jan 2017	Australian	Active
3	Holly Coleman	Director	25 Nov 2015	Australian	Resigned 18 Dec 2017
4	Justin Alexander Tang	Director	13 Feb 2014	Australian	Resigned 12 Jan 2017
5	Olivia Ann Shepherd	Secretary	13 Dec 2013	-	Resigned 16 Dec 2016
6	Helen Louise Everitt	Secretary	29 May 2013	-	Active
7	Helen Louise Mantle	Secretary	29 May 2013	-	Active
8	David Joslin Anthony Sumner	Director	1 Feb 2013	British	Resigned 19 Dec 2013
9	Matthew Gummer	Director	1 Feb 2013	Australian	Resigned 25 Nov 2015
10	David Joslin Anthony Sumner	Director	1 Feb 2013	British	Resigned 19 Dec 2013
11	Robert Michael Alan Thompson	Director	8 Jun 2012	British	Active
12	Emily Jane Doornenbal	Secretary	18 Mar 2011	-	Resigned 30 May 2013
13	Anthony John Lewis	Director	30 Jun 2010	Australian	Resigned 20 Dec 2012
14	Dominic Tan	Secretary	29 May 2009	-	Resigned 18 Mar 2011
15	James William Greenfield	Secretary	23 Aug 2007	-	Resigned 3 May 2013
16	Robert John Tallentire	Director	20 Oct 2005	-	Resigned 14 Jan 2013
17	Dominic Tan	Secretary	20 Oct 2005	-	Resigned 23 Aug 2007
18	Ian Learmonth	Director	8 Jul 2005	Australian	Resigned 30 Jun 2010
19	James Stuart Craig	Director	8 Jul 2005	Australian	Resigned 18 Apr 2008
20	Peter Murray Kirk	Director	8 Jul 2005	English	Resigned 15 Sep 2010
21	Robert John Tallentire	Secretary	8 Jul 2005	-	Resigned 30 Sep 2008
22	ABOGADO CUSTODIANS LIMITED	Corporate Nominee Director	7 Jul 2005	-	Resigned 8 Jul 2005
23	ABOGADO NOMINEES LIMITED	Corporate Director	7 Jul 2005	-	Resigned 8 Jul 2005
24	ABOGADO NOMINEES LIMITED	Corporate Secretary	7 Jul 2005	-	Resigned 8 Jul 2005
25	LUCIENE JAMES LIMITED	Corporate Nominee Director	22 Jun 2005	-	Resigned 7 Jul 2005
26	THE COMPANY REGISTRATION AGENTS LIMITED	Corporate Nominee Secretary	22 Jun 2005	-	Resigned 7 Jul 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Meif (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Macquarie Gp Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Person Secretary Company With Change Date	14 Mar 2024	Download PDF
2	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	19 Feb 2024	Download PDF
3	Confirmation Statement - No Updates	13 May 2021	Download PDF
4	Accounts - Full	17 Apr 2021	Download PDF
5	Officers - Change Person Director Company With Change Date	13 May 2020	Download PDF 2 Pages
6	Confirmation Statement - No Updates	13 May 2020	Download PDF 3 Pages
7	Accounts - Full	5 Jan 2020	Download PDF 18 Pages
8	Confirmation Statement - No Updates	9 May 2019	Download PDF 3 Pages
9	Officers - Change Person Director Company With Change Date	4 Dec 2018	Download PDF 2 Pages
10	Accounts - Full	31 Oct 2018	Download PDF 14 Pages
11	Confirmation Statement - Updates	11 May 2018	Download PDF 4 Pages
12	Accounts - Full	3 Jan 2018	Download PDF 14 Pages
13	Officers - Termination Director Company With Name Termination Date	21 Dec 2017	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	21 Dec 2017	Download PDF 2 Pages
15	Confirmation Statement - Updates	4 May 2017	Download PDF 5 Pages
16	Officers - Termination Director Company With Name Termination Date	19 Jan 2017	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	19 Jan 2017	Download PDF 2 Pages
18	Officers - Change Person Director Company With Change Date	13 Jan 2017	Download PDF 2 Pages
19	Accounts - Full	3 Jan 2017	Download PDF 14 Pages
20	Officers - Termination Secretary Company With Name Termination Date	19 Dec 2016	Download PDF 1 Pages
21	Officers - Change Person Director Company With Change Date	18 Aug 2016	Download PDF 2 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2016	Download PDF 5 Pages
23	Accounts - Full	9 Dec 2015	Download PDF 12 Pages
24	Officers - Termination Director Company With Name Termination Date	8 Dec 2015	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name Date	8 Dec 2015	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	25 Sep 2015	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	27 May 2015	Download PDF 5 Pages
28	Accounts - Full	6 Jan 2015	Download PDF 12 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	20 May 2014	Download PDF 5 Pages
30	Officers - Appoint Person Director Company With Name	18 Feb 2014	Download PDF 2 Pages
31	Officers - Termination Director Company With Name	28 Jan 2014	Download PDF 1 Pages
32	Officers - Appoint Person Secretary Company With Name	1 Jan 2014	Download PDF 2 Pages
33	Accounts - Full	23 Dec 2013	Download PDF 11 Pages
34	Officers - Appoint Person Secretary Company With Name	4 Jun 2013	Download PDF 1 Pages
35	Officers - Termination Secretary Company With Name	3 Jun 2013	Download PDF 1 Pages
36	Officers - Termination Secretary Company With Name	17 May 2013	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	16 May 2013	Download PDF 6 Pages
38	Officers - Appoint Person Director Company With Name	12 Feb 2013	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name	12 Feb 2013	Download PDF 2 Pages
40	Officers - Termination Director Company With Name	21 Jan 2013	Download PDF 1 Pages
41	Officers - Termination Director Company With Name	8 Jan 2013	Download PDF 1 Pages
42	Accounts - Full	17 Dec 2012	Download PDF 11 Pages
43	Officers - Change Person Director Company With Change Date	1 Aug 2012	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name	8 Jun 2012	Download PDF 2 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	17 May 2012	Download PDF 4 Pages
46	Accounts - Full	6 Jul 2011	Download PDF 12 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	13 May 2011	Download PDF 4 Pages
48	Officers - Termination Secretary Company With Name	5 Apr 2011	Download PDF 1 Pages
49	Officers - Appoint Person Secretary Company With Name	5 Apr 2011	Download PDF 1 Pages
50	Address - Change Registered Office Company With Date Old	21 Mar 2011	Download PDF 2 Pages
51	Officers - Termination Director Company With Name	26 Oct 2010	Download PDF 1 Pages
52	Officers - Appoint Person Director Company With Name	15 Jul 2010	Download PDF 2 Pages
53	Officers - Termination Director Company With Name	15 Jul 2010	Download PDF 1 Pages
54	Accounts - Full	28 May 2010	Download PDF 12 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	18 May 2010	Download PDF 5 Pages
56	Officers - Change Person Secretary Company With Change Date	4 Dec 2009	Download PDF 1 Pages
57	Officers - Change Person Director Company With Change Date	4 Dec 2009	Download PDF 2 Pages
58	Officers - Change Person Director Company With Change Date	4 Dec 2009	Download PDF 2 Pages
59	Officers - Change Person Secretary Company With Change Date	3 Dec 2009	Download PDF 1 Pages
60	Officers - Change Person Director Company With Change Date	3 Dec 2009	Download PDF 2 Pages
61	Officers - Legacy	7 Aug 2009	Download PDF 1 Pages
62	Accounts - Full	4 Jun 2009	Download PDF 12 Pages
63	Officers - Legacy	1 Jun 2009	Download PDF 1 Pages
64	Annual Return - Legacy	7 May 2009	Download PDF 4 Pages
65	Mortgage - Legacy	16 Apr 2009	Download PDF 3 Pages
66	Mortgage - Legacy	16 Apr 2009	Download PDF 3 Pages
67	Mortgage - Legacy	7 Apr 2009	Download PDF 3 Pages
68	Mortgage - Legacy	7 Apr 2009	Download PDF 3 Pages
69	Officers - Legacy	13 Jan 2009	Download PDF 1 Pages
70	Officers - Legacy	6 Oct 2008	Download PDF 1 Pages
71	Resolution	2 Oct 2008	Download PDF 1 Pages
72	Accounts - Full	11 Aug 2008	Download PDF 13 Pages
73	Annual Return - Legacy	16 Jul 2008	Download PDF 4 Pages
74	Officers - Legacy	21 Apr 2008	Download PDF 1 Pages
75	Accounts - Full	10 Sep 2007	Download PDF 11 Pages
76	Officers - Legacy	5 Sep 2007	Download PDF 2 Pages
77	Officers - Legacy	5 Sep 2007	Download PDF 1 Pages
78	Annual Return - Legacy	26 Jul 2007	Download PDF 3 Pages
79	Accounts - Full	20 Nov 2006	Download PDF 10 Pages
80	Annual Return - Legacy	25 Jul 2006	Download PDF 8 Pages
81	Officers - Legacy	24 Jan 2006	Download PDF 1 Pages
82	Officers - Legacy	21 Nov 2005	Download PDF 1 Pages
83	Officers - Legacy	31 Oct 2005	Download PDF 2 Pages
84	Officers - Legacy	31 Oct 2005	Download PDF 2 Pages
85	Mortgage - Legacy	17 Oct 2005	Download PDF 7 Pages
86	Mortgage - Legacy	17 Oct 2005	Download PDF 8 Pages
87	Mortgage - Legacy	17 Oct 2005	Download PDF 11 Pages
88	Mortgage - Legacy	17 Oct 2005	Download PDF 11 Pages
89	Mortgage - Legacy	6 Oct 2005	Download PDF 11 Pages
90	Mortgage - Legacy	6 Oct 2005	Download PDF 11 Pages
91	Officers - Legacy	2 Aug 2005	Download PDF 1 Pages
92	Officers - Legacy	2 Aug 2005	Download PDF 1 Pages
93	Officers - Legacy	2 Aug 2005	Download PDF 3 Pages
94	Officers - Legacy	2 Aug 2005	Download PDF 2 Pages
95	Officers - Legacy	2 Aug 2005	Download PDF 2 Pages
96	Officers - Legacy	2 Aug 2005	Download PDF 3 Pages
97	Address - Legacy	19 Jul 2005	Download PDF 1 Pages
98	Officers - Legacy	19 Jul 2005	Download PDF 1 Pages
99	Incorporation - Memorandum Articles	19 Jul 2005	Download PDF 8 Pages
100	Resolution	19 Jul 2005	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Macquarie International Limited Mutual People: Abigail Louise Nottingham , Robert Michael Alan Thompson	Active
2	Macquarie (Uk) Group Services Limited Mutual People: Abigail Louise Nottingham , Robert Michael Alan Thompson	Active
3	Macquarie Restorations Limited Mutual People: Abigail Louise Nottingham	Active
4	Macquarie Uk Holdings Limited Mutual People: Abigail Louise Nottingham , Robert Michael Alan Thompson	Active
5	Macquarie Group Holdings (Uk) No.1 Limited Mutual People: Abigail Louise Nottingham	Active
6	Macquarie Group Holdings (Uk) No.2 Limited Mutual People: Abigail Louise Nottingham	Active
7	Macquarie Group Investments (Uk) No.2 Limited Mutual People: Abigail Louise Nottingham , Robert Michael Alan Thompson	Active
8	Macquarie European Investment Holdings Limited Mutual People: Abigail Louise Nottingham	Active
9	Macquarie International Holdings Limited Mutual People: Abigail Louise Nottingham , Robert Michael Alan Thompson	Active
10	Macquarie Internationale Investments Limited Mutual People: Abigail Louise Nottingham , Robert Michael Alan Thompson	Active
11	Macquarie Investments 1 Limited Mutual People: Abigail Louise Nottingham	Active
12	Macquarie Investments 3 Limited Mutual People: Abigail Louise Nottingham , Robert Michael Alan Thompson	Active
13	Macquarie Principal Finance Uk Limited Mutual People: Abigail Louise Nottingham	Active
14	Fox-Pitt, Kelton Limited Mutual People: Abigail Louise Nottingham	Active
15	Goonzaran Bluebell Leasing Limited Mutual People: Abigail Louise Nottingham , Robert Michael Alan Thompson , Michael David Slack	Active
16	Goonzaran Bluebell Funding Limited Mutual People: Abigail Louise Nottingham , Robert Michael Alan Thompson , Michael David Slack	Active
17	Mprc Europe Ltd Mutual People: Abigail Louise Nottingham	Active
18	Macquarie Gp2 Limited Mutual People: Abigail Louise Nottingham , Robert Michael Alan Thompson	Active
19	Robert Bakewell Primary School Mutual People: Helen Louise Mantle	Active
20	Macquarie Airfinance Group Limited Mutual People: Robert Michael Alan Thompson	Active
21	Macquarie Airfinance Holdings Limited Mutual People: Robert Michael Alan Thompson	Active
22	Meif (Uk) Limited Mutual People: Robert Michael Alan Thompson	Active
23	Macquarie Aerospace Investments Limited Mutual People: Robert Michael Alan Thompson	Active
24	Macquarie Investments (Uk) Limited Mutual People: Robert Michael Alan Thompson	Active
25	Macquarie Rotorcraft Leasing Holdings Limited Mutual People: Robert Michael Alan Thompson	Active
26	Macquarie Rotorcraft Leasing Services (Uk) Limited Mutual People: Robert Michael Alan Thompson	Active
27	Macquarie Asset Holdings Limited Mutual People: Robert Michael Alan Thompson	Active
28	Macquarie Asset Management Uk Holdings No.1 Limited Mutual People: Robert Michael Alan Thompson	Active
29	Macquarie Commodities Finance (Uk) Limited Mutual People: Robert Michael Alan Thompson	Active
30	Macquarie Euro Limited Mutual People: Robert Michael Alan Thompson	Active
31	Macquarie Group Investments (Uk) No.1 Limited Mutual People: Robert Michael Alan Thompson	Active
32	Macquarie Global Investments (Uk) Limited Mutual People: Robert Michael Alan Thompson	Liquidation
33	Macquarie Asset Management Uk Holdings No.2 Limited Mutual People: Robert Michael Alan Thompson	Active
34	Mpf Nominees Limited Mutual People: Robert Michael Alan Thompson	Active
35	Levantera Developments Limited Mutual People: Robert Michael Alan Thompson	Active