Founded in 2015, Macquarie Specialised Asset Services, classified under reg no. 09699834 is an active company. Currently registered at Ropemaker Place EC2Y 9HD, London the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 20th August 2020 Macquarie Specialised Asset Services Limited is no longer carrying the name Fulfilment Services.
At the moment there are 3 directors in the the firm, namely Peter S., Navid V. and Luigi T.. In addition one secretary - Helen E. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Olivia S. who worked with the the firm until 16 December 2016.
| Office Address | Ropemaker Place |
| Office Address2 | 28 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9HD |
| Country of origin | United Kingdom |
| Registration Number | 09699834 |
| Date of Incorporation | Thu, 23rd Jul 2015 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| Industry | Renting and leasing of office machinery and equipment (including computers) |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 26 September 2023
Position: Director
Appointed: 18 August 2020
Position: Director
Appointed: 23 July 2015
Position: Secretary
Appointed: 23 July 2015
The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Macquarie Investments 1 Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Macquarie Leasing (Uk) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Macquarie Investments 1 Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05582630 |
| Notified on | 4 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macquarie Leasing (Uk) Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02997799 |
| Notified on | 6 April 2016 |
| Ceased on | 4 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fulfilment Services | August 20, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On 5th March 2024 secretary's details were changed filed on: 8th, March 2024 |
officers | Free Download (1 page) |
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