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Company profile

MACQUARIE ASSET HOLDINGS LIMITED

active • ltd • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Company no.11670775Officers11Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
11670775
Company Status
active
Type
ltd
Date Of Creation
2018-11-09
Registered Office
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Sic Codes
activities of other holding companies n.e.c.

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted20 Dec 20255 Months
Confirmation Statement Submitted6 Nov 20257 Months
ELLIOTT, Robert Watson Appointed25 Feb 20251 Year
OSWALD, Jennifer Margaret Anne Resigned24 Feb 20251 Year
Accounts Submitted12 Nov 20241 Year
Confirmation Statement Submitted12 Nov 20241 Year
THOMPSON, Robert Michael Alan Resigned4 Nov 20241 Year
FARHI, Tiffany Appointed4 Nov 20241 Year
FARHI, Tiffany Rebecca Appointed4 Nov 20241 Year
Accounts Submitted29 Oct 20241 Year
Confirmation Statement Submitted29 Oct 20241 Year
Change of Date Of Creation29 Oct 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
change-person-director-company-with-change-date2026-04-21Open PDF
accounts-with-accounts-type-full2025-12-20Open PDF
confirmation-statement-with-no-updates2025-11-06Open PDF
mortgage-satisfy-charge-full2025-09-04Open PDF
mortgage-satisfy-charge-full2025-09-04Open PDF
termination-director-company-with-name-termination-date2025-02-26Open PDF
appoint-person-director-company-with-name-date2025-02-26Open PDF
mortgage-satisfy-charge-full2024-12-18Open PDF
mortgage-satisfy-charge-full2024-12-18Open PDF
appoint-person-director-company-with-name-date2024-11-14Open PDF
termination-director-company-with-name-termination-date2024-11-14Open PDF
confirmation-statement-with-no-updates2024-11-12Open PDF