MACQUARIE GP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 10 May 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

8 satisfied

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Contact & Details

Contact

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Registered Address

C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 20 resigned

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						Status
Abigail Louise Nottingham	Director	British	United Kingdom	47	18 Dec 2017	Active
Helen Louise Mantle	Secretary	Unknown	Unknown	—	29 May 2013	Active
Michael David Slack	Director	Australian	United States	44	12 Jan 2017	Active
Robert Michael Alan Thompson	Director	British	United Kingdom	54	8 Jun 2012	Active

Shareholders

Shareholders (1)


Meif (uk) Limited	100.0%	1	Ordinary	24 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Meif (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MEIF (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE INTERNATIONAL LIMITED united kingdom

MACQUARIE GP LIMITED Current Company

THE BLUEBELL TRANSPORTATION LLP united kingdom voting rights 25 to 50 percent limited liability partnership

THE GOONZARAN LLP united kingdom voting rights 25 to 50 percent limited liability partnership

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Jul 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(17 pages)
14 Mar 2024	Officers	Change Person Secretary Company With Change Date	View(1 page)
19 Feb 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(17 pages)
4 Jan 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)