Macquarie Investments 1 Limited in 28 Ropemaker Street LONDON

Macquarie Investments 1 Limited LONDON

Founded in 2005, Macquarie Investments 1, classified under reg no. 05582630 is an active company. Currently registered at Ropemaker Place EC2Y 9HD, London the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 16th Aug 2006 Macquarie Investments 1 Limited is no longer carrying the name Poldanco 3.

At present there are 4 directors in the the firm, namely Charles P., Phillip N. and Paul P. and others. In addition one secretary - Helen E. - is with the company. At present 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 Investments 1 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	05582630
Date of Incorporation	Tue, 4th Oct 2005
Industry	Activities of head offices
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (119 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

Company staff

Charles P.

Position: Director

Appointed: 15 November 2023

Phillip N.

Position: Director

Appointed: 28 January 2022

Paul P.

Position: Director

Appointed: 28 January 2022

Peter S.

Position: Director

Appointed: 28 January 2022

Helen E.

Position: Secretary

Appointed: 23 June 2010

Bernard D.

Position: Director

Appointed: 28 January 2022

Resigned: 15 November 2023

Jennifer O.

Position: Director

Appointed: 21 June 2021

Resigned: 28 January 2022

Phillip C.

Position: Director

Appointed: 03 September 2020

Resigned: 28 January 2022

James C.

Position: Director

Appointed: 09 December 2019

Resigned: 03 September 2020

Stephen R.

Position: Director

Appointed: 23 August 2017

Resigned: 14 November 2019

Abigail N.

Position: Director

Appointed: 10 December 2015

Resigned: 21 June 2021

Matthew G.

Position: Director

Appointed: 08 December 2014

Resigned: 10 December 2015

Luigi T.

Position: Director

Appointed: 25 September 2014

Resigned: 28 January 2022

James P.

Position: Director

Appointed: 25 September 2014

Resigned: 28 July 2017

Olivia S.

Position: Secretary

Appointed: 19 December 2013

Resigned: 16 December 2016

Florian H.

Position: Director

Appointed: 18 July 2013

Resigned: 25 September 2014

Paul J.

Position: Director

Appointed: 08 February 2013

Resigned: 05 December 2014

Peter F.

Position: Director

Appointed: 25 August 2011

Resigned: 18 July 2013

Dominic T.

Position: Secretary

Appointed: 31 October 2008

Resigned: 23 June 2010

Paul P.

Position: Director

Appointed: 01 August 2008

Resigned: 25 September 2014

Wayne L.

Position: Director

Appointed: 01 August 2008

Resigned: 15 July 2011

James G.

Position: Secretary

Appointed: 28 August 2007

Resigned: 03 May 2013

Mark V.

Position: Director

Appointed: 22 August 2007

Resigned: 01 August 2008

James C.

Position: Director

Appointed: 04 April 2006

Resigned: 28 August 2007

Robert T.

Position: Director

Appointed: 04 April 2006

Resigned: 14 January 2013

Robert T.

Position: Secretary

Appointed: 04 April 2006

Resigned: 30 September 2008

Dominic T.

Position: Secretary

Appointed: 04 April 2006

Resigned: 28 August 2007

Andrew H.

Position: Director

Appointed: 04 April 2006

Resigned: 01 August 2008

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 04 October 2005

Resigned: 04 April 2006

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 04 October 2005

Resigned: 04 April 2006

Abogado Nominees Limited

Position: Corporate Director

Appointed: 04 October 2005

Resigned: 04 April 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Macquarie Investments 2 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Macquarie Investments 2 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	05708696
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

Company previous names

Poldanco 3	August 16, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 5th, January 2023	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 30th, December 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 19th, November 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 5th, January 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 15th, November 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 20th, December 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 19th, December 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 27th May 2015: 9698615.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 16th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 16th May 2014: 9698615.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 27th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 30th Apr 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 28th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 30th Apr 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 5th, January 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on Mon, 21st Mar 2011. Old Address: Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD filed on: 21st, March 2011	address	Free Download (2 pages)
SH01	Capital declared on Mon, 7th Mar 2011: 9698615.00 GBP filed on: 14th, March 2011	capital	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 29th, June 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 30th Apr 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 3rd Feb 2010: 9668592.00 GBP filed on: 5th, February 2010	capital	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 20th, November 2009	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (4 pages)
88(2)	Alloted 2200000 shares from Mon, 30th Mar 2009 to Mon, 30th Mar 2009. Value of each share 1 gbp, total number of shares: 2265001. filed on: 31st, March 2009	capital	Free Download (2 pages)
363a	Annual return up to Fri, 10th Oct 2008 with shareholders record filed on: 10th, October 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, October 2008	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 14th, August 2008	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 21st, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, August 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 21st, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, August 2007	resolution
RESOLUTIONS	Resolution of election filed on: 21st, August 2007	resolution
RESOLUTIONS	Resolution of election filed on: 21st, August 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 21st, August 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 21st, August 2007	resolution
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 7th, August 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 7th, August 2007	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 18th Oct 2006 with shareholders record filed on: 18th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 18th Oct 2006 with shareholders record filed on: 18th, October 2006	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, August 2006	incorporation	Free Download (30 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, August 2006	incorporation	Free Download (30 pages)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 2nd, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 2nd, May 2006	accounts	Free Download (1 page)
287	Registered office changed on 20/04/06 from: 100 new bridge street london EC4V 6JA filed on: 20th, April 2006	address	Free Download (1 page)
287	Registered office changed on 20/04/06 from: 100 new bridge street london EC4V 6JA filed on: 20th, April 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, October 2005	incorporation	Free Download (34 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2005	incorporation	Free Download (34 pages)

Macquarie Investments 1 Limited LONDON

Macquarie Investments 1 Limited Address / Contact

Company Information / Profile

Company staff

Charles P.

Phillip N.

Paul P.

Peter S.

Helen E.

Bernard D.

Jennifer O.

Phillip C.

James C.

Stephen R.

Abigail N.

Matthew G.

Luigi T.

James P.

Olivia S.

Florian H.

Paul J.

Peter F.

Dominic T.

Paul P.

Wayne L.

James G.

Mark V.

James C.

Robert T.

Robert T.

Dominic T.

Andrew H.

Abogado Custodians Limited

Abogado Nominees Limited

Abogado Nominees Limited

People with significant control

Company previous names

Company filings

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