MACQUARIE ASSET MANAGEMENT HOLDINGS PTY LIMITED (UK BRANCH)

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MACQUARIE ASSET MANAGEMENT HOLDINGS PTY LIMITED (UK BRANCH)

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Key Data

Status

Active

Company No.

FC037906

Incorporation date

01/12/2020

Size

Full

Classification

-

Contacts

Registered address

Registered address

Level 1, 1 Elizabeth Street, Sydney, Nsw 2000Copy
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Latest events (Record since 21/10/2022)
dot icon25/02/2026
Termination of appointment of Shannon Brittaney Barker as secretary on 2024-10-22
dot icon25/02/2026
Termination of appointment of Sophie Louise Price as secretary on 2025-10-09
dot icon21/10/2025
Details changed for an overseas company - Ic Change 29/09/25
dot icon13/10/2025
Full accounts made up to 2025-03-31
dot icon03/01/2025
Details changed for an overseas company - Ic Change 30/09/24
dot icon03/01/2025
Director's details changed for Stuart John Dyson on 2024-08-01
dot icon03/01/2025
Director's details changed for Daniel Saad on 2024-08-01
dot icon03/01/2025
Director's details changed for Keith John Gray on 2024-08-01
dot icon03/01/2025
Secretary's details changed for Shannon Brittaney Barker on 2024-08-01
dot icon03/01/2025
Secretary's details changed for Clare Azouz on 2024-08-01
dot icon03/01/2025
Secretary's details changed for Simone Marie Kovacic on 2024-08-01
dot icon03/01/2025
Appointment of Ramya Ramaswami as a secretary on 2024-10-22
dot icon03/01/2025
Director's details changed for Holly Coleman on 2024-08-01
dot icon03/01/2025
Secretary's details changed for Sophie Louise Price on 2024-08-01
dot icon17/10/2024
Full accounts made up to 2024-03-31
dot icon18/09/2024
Appointment of Keith John Gray as a director on 2023-12-14
dot icon09/09/2024
Details changed for an overseas company - Ic Change 06/08/24
dot icon09/09/2024
Details changed for an overseas company - Level 6 50 Martin Place, Sydney, Nsw, 2000, Australia
dot icon19/04/2024
Details changed for an overseas company - Ic Change 27/03/24
dot icon19/04/2024
Change of details for Helen Louise Mantle as a person authorised to accept service for UK establishment BR022997 on 2024-03-05
dot icon21/12/2023
Appointment of Shannon Brittaney Barker as a secretary on 2023-09-27
dot icon21/12/2023
Appointment of Clare Azouz as a secretary on 2023-09-27
dot icon20/12/2023
Details changed for an overseas company - Ic Change 28/09/23
dot icon20/12/2023
Termination of appointment of Megan Aubrey as a director on 2023-10-01
dot icon13/12/2023
Secretary's details changed for Sophie Louise Gowland on 2023-10-18
dot icon05/10/2023
Full accounts made up to 2023-03-31
dot icon21/06/2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR022997 Person Authorised to Represent terminated 23/05/2023 leighton harris
dot icon21/06/2023
Appointment of Philip Hogan as a person authorised to represent UK establishment BR022997 on 2023-05-23.
dot icon09/06/2023
Details changed for an overseas company - Ic Change 31/03/23
dot icon05/06/2023
Details changed for an overseas company - Ic Change 18/01/23
dot icon17/03/2023
Appointment of Simone Marie Kovacic as a secretary on 2022-12-01
dot icon17/03/2023
Termination of appointment of Francis Kwok as a director on 2023-01-23
dot icon17/03/2023
Termination of appointment of Olivia Ann Shepherd as secretary on 2022-12-01
dot icon17/03/2023
Termination of appointment of Dennis Leong as secretary on 2022-12-01
dot icon17/03/2023
Appointment of Holly Coleman as a director on 2023-01-23
dot icon21/10/2022
Full accounts made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saad, Daniel
Director
23/03/2021 - Present
-
Kwok, Francis
Director
24/12/2020 - 23/01/2023
1
Dyson, Stuart John
Director
24/12/2020 - Present
3
Aubrey, Megan
Director
24/12/2020 - 01/10/2023
-
Skevington, Kayla Raine
Secretary
09/04/2021 - 04/03/2022
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MACQUARIE ASSET MANAGEMENT HOLDINGS PTY LIMITED (UK BRANCH)

MACQUARIE ASSET MANAGEMENT HOLDINGS PTY LIMITED (UK BRANCH) is an(a) Active company incorporated on 01/12/2020 with the registered office located at Level 1, 1 Elizabeth Street, Sydney, Nsw 2000. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACQUARIE ASSET MANAGEMENT HOLDINGS PTY LIMITED (UK BRANCH)?

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MACQUARIE ASSET MANAGEMENT HOLDINGS PTY LIMITED (UK BRANCH) is currently Active. It was registered on 01/12/2020 .

Where is MACQUARIE ASSET MANAGEMENT HOLDINGS PTY LIMITED (UK BRANCH) located?

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MACQUARIE ASSET MANAGEMENT HOLDINGS PTY LIMITED (UK BRANCH) is registered at Level 1, 1 Elizabeth Street, Sydney, Nsw 2000.

What is the latest filing for MACQUARIE ASSET MANAGEMENT HOLDINGS PTY LIMITED (UK BRANCH)?

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The latest filing was on 25/02/2026: Termination of appointment of Shannon Brittaney Barker as secretary on 2024-10-22.