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Macquarie European Rail Limited LONDON

Macquarie European Rail started in year 2012 as Private Limited Company with registration number 08253782. The Macquarie European Rail company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Ropemaker Place. Postal code: EC2Y 9HD.

At the moment there are 4 directors in the the firm, namely Deloshinee C., Sophia A. and Andrew B. and others. In addition one secretary - Helen E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Macquarie European Rail Limited Address / Contact

Office Address Ropemaker Place
Office Address2 28 Ropemaker Street
Town London
Post code EC2Y 9HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08253782
Date of Incorporation Mon, 15th Oct 2012
Industry Financial leasing
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (224 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Deloshinee C.

Position: Director

Appointed: 14 May 2021

Sophia A.

Position: Director

Appointed: 16 October 2020

Andrew B.

Position: Director

Appointed: 23 April 2020

Helen E.

Position: Secretary

Appointed: 07 June 2013

Jonathan W.

Position: Director

Appointed: 18 October 2012

David W.

Position: Director

Appointed: 12 February 2020

Resigned: 20 December 2022

Benjamin O.

Position: Director

Appointed: 14 November 2019

Resigned: 16 October 2020

Michael S.

Position: Director

Appointed: 11 January 2018

Resigned: 14 November 2019

Timothy D.

Position: Director

Appointed: 11 January 2018

Resigned: 23 April 2020

Olivia S.

Position: Secretary

Appointed: 14 March 2014

Resigned: 16 December 2016

Julian L.

Position: Director

Appointed: 15 October 2012

Resigned: 11 January 2018

Emily D.

Position: Secretary

Appointed: 15 October 2012

Resigned: 30 May 2013

James G.

Position: Secretary

Appointed: 15 October 2012

Resigned: 03 May 2013

Luigi T.

Position: Director

Appointed: 15 October 2012

Resigned: 11 January 2018

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Macquarie Asset Finance Holdings Limited from London, United Kingdom. This PSC is categorised 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.

Macquarie Asset Finance Holdings 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 8253772
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st March 2023
filed on: 5th, October 2023 		Free Download (23 pages)

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