Who owns MACQUARIE SPECIALISED ASSET SERVICES LIMITED?

In the current sources, MACQUARIE SPECIALISED ASSET SERVICES LIMITED is connected to MACQUARIE INVESTMENTS 1 LIMITED, Macquarie Leasing (Uk) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MACQUARIE SPECIALISED ASSET SERVICES LIMITED's risk level?

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

Where does MACQUARIE SPECIALISED ASSET SERVICES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

MACQUARIE SPECIALISED ASSET SERVICES LIMITED

Name: MACQUARIE SPECIALISED ASSET SERVICES 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 SPECIALISED ASSET SERVICES LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2015-07-23
Legal form: ltd
Activity: 77330, 77390
Registered office: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Low

Risk

MACQUARIE SPECIALISED ASSET SERVICES LIMITED is a ltd registered in GB, incorporated 2015-07-23 (active).

/04Ownership & control

Owners / controllers

MACQUARIE SPECIALISED ASSET SERVICES LIMITED
- MACQUARIE INVESTMENTS 1 LIMITED· beneficial owner87.5%· via ch_psc
- Macquarie Leasing (Uk) Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared 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.

/06Activity timeline

14 May 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
23 Jul 2015Companies House
Registered

/09Company profilelive · 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

Officers · 3 active

MANTLE, Helen Louise
secretary · appt 2015-07-23
TRICARICO, Luigi
director · British,Australian · appt 2015-07-23
WAGNER, Sebastian Nicholas
director · British · appt 2025-03-14
SHEPHERD, Olivia Ann(resigned)
secretary · appt 2015-07-23
GRAETZ, Jeffrey(resigned)
director · British · appt 2016-10-11
ROBERTS, David Edward Knee(resigned)
director · British · appt 2015-07-23
STOKES, Peter Reginald(resigned)
director · Australian · appt 2023-09-26
VAN DER MERWE, Willem Roux(resigned)
director · Australian · appt 2015-07-23
VARESS, Navid(resigned)
director · Australian · appt 2020-08-18

Beneficial owners · PSC · 1 current

■
Macquarie Investments 1 Limited
corporate PSC · United Kingdom · since 2022-02-04 · trace owners →
75–100% shares
■
Macquarie Leasing (Uk) 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

FORMERLY KNOWN AS

FULFILMENT SERVICES LIMITED

/ Community notesFREE

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

Loading notes…