Who owns MACQUARIE INVESTMENTS 1 LIMITED?

In the current sources, MACQUARIE INVESTMENTS 1 LIMITED is connected to MACQUARIE INVESTMENTS 2 LIMITED, MACQUARIE INVESTMENTS 2 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MACQUARIE INVESTMENTS 1 LIMITED's risk level?

WhiteIntel flags MACQUARIE INVESTMENTS 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MACQUARIE INVESTMENTS 1 LIMITED appear across sources?

MACQUARIE INVESTMENTS 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MACQUARIE INVESTMENTS 1 LIMITED

Name: MACQUARIE INVESTMENTS 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MACQUARIE INVESTMENTS 1 LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2005-10-04
Legal form: ltd
Activity: 70100
Registered office: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

MACQUARIE INVESTMENTS 1 LIMITED is a ltd registered in GB, incorporated 2005-10-04 (active).

Ownership & control

Owners / controllers

MACQUARIE INVESTMENTS 1 LIMITED
- MACQUARIE INVESTMENTS 2 LIMITED· beneficial owner100%· via OpenOwnership
- MACQUARIE INVESTMENTS 2 LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

MACQUARIE INVESTMENTS 1 LIMITED
- CZARNIKOW GROUP LIMITED· beneficial owner50%· via OpenOwnership
- CELER TECHNOLOGIES LIMITED· beneficial owner50%· via OpenOwnership
- CAPITAL METERS LIMITED· beneficial owner100%· via OpenOwnership
- MACQUARIE PHYSICAL COMMODITIES UK LIMITED· beneficial owner100%· via OpenOwnership
- ECU GLOBAL RECYCLING (HOLDINGS) LIMITED· beneficial owner50%· via OpenOwnership
- NEWBURY DIGITAL LIMITED· beneficial owner100%· via OpenOwnership
- MACQUARIE CORONA ENERGY HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- MACQUARIE CORONA ENERGY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED· beneficial owner100%· via OpenOwnership
- C. CZARNIKOW LIMITED· beneficial owner50%· via OpenOwnership
- ONSTREAM METERS LIMITED· beneficial owner87.5%· via ch_psc
- ECU GLOBAL RECYCLING (HOLDINGS) LIMITED· beneficial owner37.5%· via ch_psc
- SUSTAINABLE FEEDSTOCKS GROUP LIMITED· beneficial owner87.5%· via ch_psc
- NEWBURY DIGITAL LIMITED· beneficial owner87.5%· via ch_psc
- MACQUARIE SPECIALISED ASSET SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- CELER TECHNOLOGIES LIMITED· beneficial owner37.5%· via ch_psc
- MACQUARIE METERS 3 (UK) LIMITED· beneficial owner87.5%· via ch_psc
- ONSTREAM EUROPE LIMITED· beneficial owner87.5%· via ch_psc
- MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED· beneficial owner87.5%· via ch_psc
- C. CZARNIKOW LIMITED· beneficial owner37.5%· via ch_psc
- ONSTREAM HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- MACQUARIE PHYSICAL COMMODITIES UK LIMITED· beneficial owner87.5%· via ch_psc
- CAPITAL METERS LIMITED· beneficial owner87.5%· via ch_psc
- CZARNIKOW GROUP LIMITED· beneficial owner37.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

14 May 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
04 Oct 2005Companies House
Registered

Company profile· live · Companies House

Company no.: 05582630
Status: active
Type: ltd
Incorporated: 2005-10-04
Registered office: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
SIC: 70100

Officers · 4 active

MANTLE, Helen Louise
secretary · appt 2010-06-23
ALONSO, Arturo
director · American · appt 2026-04-23
NASH, Phillip Anthony
director · British · appt 2022-01-28
PICKARD, Charles Angus
director · British · appt 2023-11-15
GREENFIELD, James William(resigned)
secretary · British · appt 2007-08-28
SHEPHERD, Olivia Ann(resigned)
secretary · appt 2013-12-19
TALLENTIRE, Robert John(resigned)
secretary · New Zealander · appt 2006-04-04
TAN, Dominic(resigned)
secretary · British · appt 2008-10-31
TAN, Dominic(resigned)
secretary · Australian · appt 2006-04-04
ABOGADO NOMINEES LIMITED(resigned)
corporate secretary · appt 2005-10-04
ASSUMALL, Arun(resigned)
director · British · appt 2024-09-11
CALLEN, James Daniel(resigned)
director · Australian · appt 2019-12-09

Beneficial owners · PSC · 0 current

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Macquarie Investments 2 Limited
corporate PSC · United Kingdom · ceased 2022-02-04 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-05-14
Outstanding charges: 1

FORMERLY KNOWN AS

POLDANCO 3 LIMITED

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MACQUARIE INVESTMENTS 1 LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

MACQUARIE INVESTMENTS 1 LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House