- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
MACQUARIE SPECIALISED ASSET SERVICES LIMITED
MACQUARIE SPECIALISED ASSET SERVICES LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09699834). UBO chain traced 7 hops, 2 owners, 10 officers.…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-07-23
- Legal form
- ltd
- Activity
- 77330, 77390
- Registered office
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
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.
- MACQUARIE SPECIALISED ASSET SERVICES LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09699834
- Status
- active
- Type
- ltd
- Incorporated
- 2015-07-23
- Registered office
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- SIC
- 77330, 77390
People & control
12 parties · 3 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.
- FOAKES, Matthew Peter
- director · British · appointed 2026-07-31 · Companies House
- Macquarie Investments 1 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-02-04 · CH · PSC register
Also holds roles at 15 other companies- CZARNIKOW GROUP LIMITEDbeneficial owner
- CELER TECHNOLOGIES LIMITEDbeneficial owner
- CAPITAL METERS LIMITEDbeneficial owner
- TRICARICO, Luigi
- director · British,Australian · appointed 2015-07-23 · Companies House
- GRAETZ, Jeffrey
- director · British · appointed 2016-10-11 · resigned · Companies House
- Macquarie Leasing (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-02-04 · CH · PSC register
Also holds roles at 1 other company- ONSTREAM HOLDINGS LIMITEDbeneficial owner
- MANTLE, Helen Louise
- secretary · appointed 2015-07-23 · resigned · Companies House
- ROBERTS, David Edward Knee
- director · British · appointed 2015-07-23 · resigned · Companies House
- SHEPHERD, Olivia Ann
- secretary · appointed 2015-07-23 · resigned · Companies House
- STOKES, Peter Reginald
- director · Australian · appointed 2023-09-26 · resigned · Companies House
- VAN DER MERWE, Willem Roux
- director · Australian · appointed 2015-07-23 · resigned · Companies House
- VARESS, Navid
- director · Australian · appointed 2020-08-18 · resigned · Companies House
- WAGNER, Sebastian Nicholas
- director · British · appointed 2025-03-14 · resigned · Companies House
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MACQUARIE SPECIALISED ASSET SERVICES LIMITED?
- What is MACQUARIE SPECIALISED ASSET SERVICES LIMITED's risk level?
- Where does MACQUARIE SPECIALISED ASSET SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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