---
title: "MACQUARIE SPECIALISED ASSET SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe9f23cb-aee7-5191-89af-071ed5ad4e6e
json: https://whiteintel.dev/api/public/dossier/fe9f23cb-aee7-5191-89af-071ed5ad4e6e
identifier: oo:GB-COH-09699834
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACQUARIE SPECIALISED ASSET SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09699834`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe9f23cb-aee7-5191-89af-071ed5ad4e6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe9f23cb-aee7-5191-89af-071ed5ad4e6e  

## Ownership & control

### Owners / controllers

- **MACQUARIE INVESTMENTS 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16b45b5e-d5ea-5ef7-a5f1-a39f2eea5833
- **Macquarie Leasing (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14ee5363-6bf7-42d5-8995-387de043c2df

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

A **7-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:** `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

- MANTLE, Helen Louise — secretary · appointed 2015-07-23
- TRICARICO, Luigi — director · British,Australian · appointed 2015-07-23
- WAGNER, Sebastian Nicholas — director · British · appointed 2025-03-14
- SHEPHERD, Olivia Ann — secretary · appointed 2015-07-23 · resigned 2016-12-16
- GRAETZ, Jeffrey — director · British · appointed 2016-10-11 · resigned 2017-12-15
- ROBERTS, David Edward Knee — director · British · appointed 2015-07-23 · resigned 2016-06-15
- STOKES, Peter Reginald — director · Australian · appointed 2023-09-26 · resigned 2026-02-19
- VAN DER MERWE, Willem Roux — director · Australian · appointed 2015-07-23 · resigned 2023-09-25
- VARESS, Navid — director · Australian · appointed 2020-08-18 · resigned 2025-03-03

### Beneficial owners (Persons with Significant Control)

- [Macquarie Investments 1 Limited](https://whiteintel.dev/entity/16b45b5e-d5ea-5ef7-a5f1-a39f2eea5833) — 75–100% shares · corporate PSC · United Kingdom — since 2022-02-04
- [Macquarie Leasing (Uk) Limited](https://whiteintel.dev/entity/14ee5363-6bf7-42d5-8995-387de043c2df) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-02-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09699834
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09699834

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACQUARIE SPECIALISED ASSET SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/fe9f23cb-aee7-5191-89af-071ed5ad4e6e · Structured JSON: https://whiteintel.dev/api/public/dossier/fe9f23cb-aee7-5191-89af-071ed5ad4e6e._

_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"._