Macquarie Investments 1 Limited
- Active
- Incorporated on 4 Oct 2005
Reg Address: Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
Previous Names:
Poldanco 3 Limited - 16 Aug 2006
Poldanco 3 Limited - 4 Oct 2005
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Macquarie Investments 1 Limited" is a ltd and located in Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Macquarie Investments 1 Limited is currently in active status and it was incorporated on 4 Oct 2005 (18 years 11 months 19 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 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Macquarie Investments 1 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Phillip Anthony Nash | Director | 28 Jan 2022 | British | Active |
| 2 | Paul Christian Plewman | Director | 28 Jan 2022 | Irish | Active |
| 3 | Peter Reginald Stokes | Director | 28 Jan 2022 | Australian | Active |
| 4 | Bernard Donnelly | Director | 28 Jan 2022 | Irish | Active |
| 5 | Jennifer Margaret Anne Oswald | Director | 21 Jun 2021 | British | Resigned 28 Jan 2022 |
| 6 | Phillip Allan Crawford | Director | 3 Sep 2020 | Australian | Active |
| 7 | Phillip Allan Crawford | Director | 3 Sep 2020 | Australian | Resigned 28 Jan 2022 |
| 8 | James Daniel Callen | Director | 9 Dec 2019 | Australian | Resigned 3 Sep 2020 |
| 9 | Stephen John Reidy | Director | 23 Aug 2017 | Irish | Resigned 14 Nov 2019 |
| 10 | Abigail Louise Nottingham | Director | 10 Dec 2015 | British | Resigned 21 Jun 2021 |
| 11 | Abigail Louise Nottingham | Director | 10 Dec 2015 | British | Active |
| 12 | Matthew Gummer | Director | 8 Dec 2014 | Australian | Resigned 10 Dec 2015 |
| 13 | Luigi Tricarico | Director | 25 Sep 2014 | Australian | Active |
| 14 | James Russell Pysar | Director | 25 Sep 2014 | Australian | Resigned 28 Jul 2017 |
| 15 | Luigi Tricarico | Director | 25 Sep 2014 | British,Australian | Resigned 28 Jan 2022 |
| 16 | Olivia Ann Shepherd | Secretary | 19 Dec 2013 | - | Resigned 16 Dec 2016 |
| 17 | Florian Herold | Director | 18 Jul 2013 | Austrian | Resigned 25 Sep 2014 |
| 18 | Paul Alan Jackaman | Director | 8 Feb 2013 | British | Resigned 5 Dec 2014 |
| 19 | Peter John Farthing | Director | 25 Aug 2011 | Australian | Resigned 18 Jul 2013 |
| 20 | Helen Louise Everitt | Secretary | 23 Jun 2010 | - | Active |
| 21 | Helen Louise Mantle | Secretary | 23 Jun 2010 | - | Active |
| 22 | Dominic Tan | Secretary | 31 Oct 2008 | - | Resigned 23 Jun 2010 |
| 23 | Paul Christian Plewman | Director | 1 Aug 2008 | Irish | Resigned 25 Sep 2014 |
| 24 | Wayne Anthony Leamon | Director | 1 Aug 2008 | Australian | Resigned 15 Jul 2011 |
| 25 | James William Greenfield | Secretary | 28 Aug 2007 | - | Resigned 3 May 2013 |
| 26 | Mark Adrian Vorbach | Director | 22 Aug 2007 | British | Resigned 1 Aug 2008 |
| 27 | Mark Adrian Vorbach | Director | 22 Aug 2007 | British | Resigned 1 Aug 2008 |
| 28 | Robert John Tallentire | Director | 4 Apr 2006 | - | Resigned 14 Jan 2013 |
| 29 | Andrew Hunter | Director | 4 Apr 2006 | Australian | Resigned 1 Aug 2008 |
| 30 | James Stuart Craig | Director | 4 Apr 2006 | Australian | Resigned 28 Aug 2007 |
| 31 | Dominic Tan | Secretary | 4 Apr 2006 | - | Resigned 28 Aug 2007 |
| 32 | Robert John Tallentire | Secretary | 4 Apr 2006 | - | Resigned 30 Sep 2008 |
| 33 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 4 Oct 2005 | - | Resigned 4 Apr 2006 |
| 34 | ABOGADO NOMINEES LIMITED | Corporate Director | 4 Oct 2005 | - | Resigned 4 Apr 2006 |
| 35 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 4 Oct 2005 | - | Resigned 4 Apr 2006 |
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 | Macquarie Investments 2 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 Investments 1 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 Director Company With Change Date | 23 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 14 May 2024 | Download PDF |
| 3 | Officers - Change Person Secretary Company With Change Date | 9 Mar 2024 | Download PDF |
| 4 | Miscellaneous - Legacy | 17 Feb 2024 | Download PDF |
| 5 | Mortgage - Satisfy Charge Full | 17 Feb 2024 | Download PDF |
| 6 | Mortgage - Satisfy Charge Full | 17 Feb 2024 | Download PDF |
| 7 | Miscellaneous - Legacy | 17 Feb 2024 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 26 Jan 2024 | Download PDF |
| 9 | Confirmation Statement - No Updates | 12 May 2023 | Download PDF |
| 10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Apr 2023 | Download PDF |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jun 2022 | Download PDF |
| 12 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2021 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2021 | Download PDF |
| 14 | Officers - Change Person Director Company With Change Date | 13 May 2021 | Download PDF |
| 15 | Confirmation Statement - No Updates | 13 May 2021 | Download PDF |
| 16 | Officers - Termination Director Company With Name Termination Date | 27 Jan 2021 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2021 | Download PDF 2 Pages |
| 18 | Accounts - Full | 19 Nov 2020 | Download PDF 26 Pages |
| 19 | Confirmation Statement - No Updates | 13 May 2020 | Download PDF 3 Pages |
| 20 | Accounts - Full | 5 Jan 2020 | Download PDF 23 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2019 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 6 Dec 2019 | Download PDF 1 Pages |
| 23 | Confirmation Statement - No Updates | 10 May 2019 | Download PDF 3 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 4 Dec 2018 | Download PDF 2 Pages |
| 25 | Accounts - Full | 15 Nov 2018 | Download PDF 19 Pages |
| 26 | Confirmation Statement - Updates | 11 May 2018 | Download PDF 4 Pages |
| 27 | Accounts - Full | 18 Dec 2017 | Download PDF 18 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 25 Aug 2017 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 23 Aug 2017 | Download PDF 1 Pages |
| 30 | Confirmation Statement - Updates | 4 May 2017 | Download PDF 5 Pages |
| 31 | Accounts - Full | 20 Dec 2016 | Download PDF 21 Pages |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 19 Dec 2016 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2016 | Download PDF 5 Pages |
| 34 | Accounts - Full | 19 Dec 2015 | Download PDF 15 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 10 Dec 2015 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 10 Dec 2015 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2015 | Download PDF 5 Pages |
| 38 | Accounts - Full | 6 Jan 2015 | Download PDF 16 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2014 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 9 Dec 2014 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 1 Oct 2014 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2014 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 1 Oct 2014 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2014 | Download PDF 1 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 6 Aug 2014 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2014 | Download PDF 5 Pages |
| 47 | Officers - Appoint Person Secretary Company With Name | 1 Jan 2014 | Download PDF 2 Pages |
| 48 | Accounts - Full | 27 Dec 2013 | Download PDF 17 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 19 Jul 2013 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name | 19 Jul 2013 | Download PDF 1 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2013 | Download PDF 5 Pages |
| 52 | Officers - Termination Secretary Company With Name | 17 May 2013 | Download PDF 1 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 12 Feb 2013 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name | 22 Jan 2013 | Download PDF 1 Pages |
| 55 | Accounts - Full | 28 Dec 2012 | Download PDF 17 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2012 | Download PDF 5 Pages |
| 57 | Accounts - Full | 5 Jan 2012 | Download PDF 20 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 1 Sep 2011 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name | 29 Jul 2011 | Download PDF 1 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2011 | Download PDF 5 Pages |
| 61 | Address - Change Registered Office Company With Date Old | 21 Mar 2011 | Download PDF 2 Pages |
| 62 | Capital - Allotment Shares | 14 Mar 2011 | Download PDF 3 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 9 Aug 2010 | Download PDF 2 Pages |
| 64 | Accounts - Full | 29 Jun 2010 | Download PDF 18 Pages |
| 65 | Officers - Termination Secretary Company With Name | 28 Jun 2010 | Download PDF 1 Pages |
| 66 | Officers - Appoint Person Secretary Company With Name | 28 Jun 2010 | Download PDF 1 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2010 | Download PDF 6 Pages |
| 68 | Capital - Allotment Shares | 5 Feb 2010 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 7 Dec 2009 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 5 Dec 2009 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
| 72 | Officers - Change Person Secretary Company With Change Date | 4 Dec 2009 | Download PDF 1 Pages |
| 73 | Officers - Change Person Secretary Company With Change Date | 4 Dec 2009 | Download PDF 1 Pages |
| 74 | Accounts - Full | 20 Nov 2009 | Download PDF 15 Pages |
| 75 | Officers - Legacy | 7 Aug 2009 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 12 May 2009 | Download PDF 4 Pages |
| 77 | Officers - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
| 78 | Capital - Legacy | 31 Mar 2009 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 13 Jan 2009 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 3 Nov 2008 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 10 Oct 2008 | Download PDF 4 Pages |
| 82 | Officers - Legacy | 6 Oct 2008 | Download PDF 1 Pages |
| 83 | Resolution | 2 Oct 2008 | Download PDF 1 Pages |
| 84 | Capital - Legacy | 2 Sep 2008 | Download PDF 2 Pages |
| 85 | Accounts - Dormant | 14 Aug 2008 | Download PDF 3 Pages |
| 86 | Officers - Legacy | 8 Aug 2008 | Download PDF 4 Pages |
| 87 | Officers - Legacy | 8 Aug 2008 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 8 Aug 2008 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 8 Aug 2008 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 4 Oct 2007 | Download PDF 3 Pages |
| 91 | Officers - Legacy | 7 Sep 2007 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 7 Sep 2007 | Download PDF 3 Pages |
| 93 | Officers - Legacy | 7 Sep 2007 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 7 Sep 2007 | Download PDF 2 Pages |
| 95 | Resolution | 21 Aug 2007 | Download PDF 1 Pages |
| 96 | Resolution | 21 Aug 2007 | Download PDF |
| 97 | Resolution | 21 Aug 2007 | Download PDF |
| 98 | Resolution | 21 Aug 2007 | Download PDF |
| 99 | Accounts - Dormant | 7 Aug 2007 | Download PDF 3 Pages |
| 100 | Annual Return - Legacy | 18 Oct 2006 | Download PDF 3 Pages |
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.