LIVE · CORPUS
/ Dossier
■
MACQUARIE PHYSICAL COMMODITIES UK LIMITED
Low- Status
- active
- Incorporated
- 2016-02-09
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
MACQUARIE PHYSICAL COMMODITIES UK LIMITED is a ltd registered in GB, incorporated 2016-02-09 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- MACQUARIE PHYSICAL COMMODITIES UK LIMITED
Holdings / subsidiaries
None in current sources.
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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 09995266
- Status
- active
- Type
- ltd
- Incorporated
- 2016-02-09
- Registered office
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- SIC
- 64999
Officers · 3 active
- MANTLE, Helen Louisesecretary · appt 2016-02-09
- GAYLARD, Jonathandirector · British · appt 2016-02-09
- HARIA, Seetadirector · British · appt 2020-11-27
- SHEPHERD, Olivia Ann(resigned)secretary · appt 2016-02-09
- ANDRAOUS, Rody(resigned)director · British · appt 2025-09-15
- ASSUMALL, Arun(resigned)director · British · appt 2023-11-07
- DONNELLY, Bernard(resigned)director · Irish · appt 2019-10-30
- MCNAIR, Sam(resigned)director · Australian · appt 2016-02-09
- PLEWMAN, Paul Christian(resigned)director · Irish · appt 2016-02-09
Beneficial owners · PSC · 1 current
- ■Macquarie Cgm Uk Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2026-05-12 · trace owners →
- ■Macquarie Investments 1 Limited75–100% sharescorporate PSC · United Kingdom · ceased 2026-05-12 · trace owners →
- ■Macquarie Commodities Finance (Uk) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-02-04 · trace owners →
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
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MACQUARIE PHYSICAL COMMODITIES UK LIMITED. Notes are community-contributed leads, not verified facts.
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