---
title: "MACQUARIE PHYSICAL COMMODITIES UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3c7ab7e-eaf1-5beb-93fe-59d718b507c4
json: https://whiteintel.dev/api/public/dossier/b3c7ab7e-eaf1-5beb-93fe-59d718b507c4
identifier: oo:GB-COH-09995266
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACQUARIE PHYSICAL COMMODITIES UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09995266`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b3c7ab7e-eaf1-5beb-93fe-59d718b507c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3c7ab7e-eaf1-5beb-93fe-59d718b507c4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MACQUARIE PHYSICAL COMMODITIES UK LIMITED** — GLEIF · `lei:549300I3CB2NYAK4MM34` — https://whiteintel.dev/entity/9a14941e-3e45-5548-9e10-5859d5664b4d

## Ownership & control

### Owners / controllers

- **MACQUARIE INVESTMENTS 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16b45b5e-d5ea-5ef7-a5f1-a39f2eea5833
- **MACQUARIE COMMODITIES FINANCE (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e6ac1cd-d87e-5fb9-8bb4-eb8454250ac1
- **MACQUARIE CGM UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a132da23-9d3e-44b8-b6a7-38ceb6a61226
- **MACQUARIE INVESTMENTS 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16b45b5e-d5ea-5ef7-a5f1-a39f2eea5833

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09995266`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-02-09
- **Registered office:** Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- **SIC:** 64999

### Officers

- MANTLE, Helen Louise — secretary · appointed 2016-02-09
- GAYLARD, Jonathan — director · British · appointed 2016-02-09
- HARIA, Seeta — director · British · appointed 2020-11-27
- SHEPHERD, Olivia Ann — secretary · appointed 2016-02-09 · resigned 2016-12-16
- ANDRAOUS, Rody — director · British · appointed 2025-09-15 · resigned 2026-02-27
- ASSUMALL, Arun — director · British · appointed 2023-11-07 · resigned 2025-09-15
- DONNELLY, Bernard — director · Irish · appointed 2019-10-30 · resigned 2023-11-07
- MCNAIR, Sam — director · Australian · appointed 2016-02-09 · resigned 2020-09-09
- PLEWMAN, Paul Christian — director · Irish · appointed 2016-02-09 · resigned 2019-10-30

### Beneficial owners (Persons with Significant Control)

- [Macquarie Cgm Uk Holdings Limited](https://whiteintel.dev/entity/a132da23-9d3e-44b8-b6a7-38ceb6a61226) — 75–100% shares · corporate PSC · United Kingdom — since 2026-05-12
- [Macquarie Investments 1 Limited](https://whiteintel.dev/entity/16b45b5e-d5ea-5ef7-a5f1-a39f2eea5833) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-05-12
- [Macquarie Commodities Finance (Uk) Limited](https://whiteintel.dev/entity/8e6ac1cd-d87e-5fb9-8bb4-eb8454250ac1) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-02-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09995266
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09995266

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACQUARIE PHYSICAL COMMODITIES UK LIMITED**. Human view: https://whiteintel.dev/entity/b3c7ab7e-eaf1-5beb-93fe-59d718b507c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3c7ab7e-eaf1-5beb-93fe-59d718b507c4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._