Macquarie Group Holdings (Uk) No.1 Limited
Macquarie Group Holdings (Uk) No.1 Limited — dissolved UK company, incorporated 2007 (gb-coh:06357992). 1 holding, 17 officers. Every claim linked to its…
Registry identity
- Status
- dissolved
- Incorporated
- 2007-08-31
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Macquarie Group Holdings (Uk) No.1 Limited
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Macquarie Group Holdings (Uk) No.1 Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Macquarie Group Holdings (Uk) No.1 Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Macquarie Group Holdings (Uk) No.1 Limited is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 06357992
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2007-08-31
- Registered office
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- SIC
- 70100
People & control
17 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BURNS, Brendan
- director · British · appointed 2021-07-26 · Companies House
- DYCKHOFF, James Christopher
- director · British · appointed 2015-12-07 · Companies House
- MANTLE, Helen Louise
- secretary · appointed 2012-02-09 · Companies House
- NORTON, Anthony
- director · Irish,Australian · appointed 2021-08-25 · Companies House
- BURGESS, Kathryn Elizabeth
- director · Australian · appointed 2019-07-11 · resigned · Companies House
- CONWAY, Graeme David
- director · Australian · appointed 2009-06-30 · resigned · Companies House
- CRAIG, James Stuart
- director · Australian · appointed 2007-08-31 · resigned · Companies House
- FASS, David Victor
- director · American · appointed 2012-06-26 · resigned · Companies House
- GREENFIELD, James William
- secretary · British · appointed 2007-08-31 · resigned · Companies House
- GUMMER, Matthew
- director · Australian · appointed 2013-02-05 · resigned · Companies House
- HARRISON, Leigh Peter
- director · Australian · appointed 2016-09-19 · resigned · Companies House
- HUNTER, Andrew
- director · Australian · appointed 2007-08-31 · resigned · Companies House
- MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITEDAlso holds roles at 2 other companies
- MACQUARIE UK HOLDINGS LIMITEDbeneficial owner
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
- NOTTINGHAM, Abigail Louise
- director · British · appointed 2020-01-06 · resigned · Companies House
- SHEPHERD, Olivia Ann
- secretary · appointed 2013-11-20 · resigned · Companies House
- TALLENTIRE, Robert John
- secretary · New Zealander · appointed 2007-08-31 · resigned · Companies House
- director · New Zealander · appointed 2007-08-31 · resigned · Companies House
- TAN, Dominic
- secretary · British · appointed 2009-04-22 · resigned · Companies House
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Macquarie Group Holdings (Uk) No.1 Limited?
- What is Macquarie Group Holdings (Uk) No.1 Limited's risk level?
- Where does Macquarie Group Holdings (Uk) No.1 Limited appear across sources?