MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED
Activities of financial services holding companies
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Cash in Bank
N/A
Net Assets
£1380.27M
Total Liabilities
£316.44k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Dominic Tan | Secretary | Active |
| Gillian Susan Evans | Director | Active |
| Helen Louise Mantle | Secretary | Active |
| Martin Bradley | Director | Active |
| Philip Hogan | Director | Active |
| Samuel Andrew Newman | Director | Active |
Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Dec 2025 | Officers | Termination of Gillian Susan Evans as director on 2025-11-27 | View(1 page) |
| 5 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-05 with no updates | View(3 pages) |
| 17 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-11 with no updates | View(3 pages) |
| 3 Dec 2024 | Officers | Termination of Anita Huynh as director on 2024-12-03 | View(1 page) |
| 15 Oct 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(31 pages) |
Termination of Gillian Susan Evans as director on 2025-11-27
Confirmation statement made on 2025-08-05 with no updates
Confirmation statement made on 2025-03-11 with no updates
Recent Activity
Latest Activity
Termination of Gillian Susan Evans as director on 2025-11-27
2 months ago on 8 Dec 2025
Confirmation statement made on 2025-08-05 with no updates
6 months ago on 5 Aug 2025
Confirmation statement made on 2025-03-11 with no updates
11 months ago on 17 Mar 2025
Termination of Anita Huynh as director on 2024-12-03
1 years ago on 3 Dec 2024
Annual accounts made up to 2024-03-31
1 years ago on 15 Oct 2024