MACQUARIE PRINCIPAL FINANCE PTY LIMITED, UK BRANCH

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MACQUARIE PRINCIPAL FINANCE PTY LIMITED, UK BRANCH

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Key Data

Status

Active

Company No.

FC035740

Incorporation date

15/11/2018

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 icon20/03/2026
Change of details for Timothy Chee Siong Tan of Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom as a person authorised to represent UK establishment BR020825 on 2026-02-25
dot icon18/03/2026
Director's details changed for Newton Joshua Gillies on 2026-02-24
dot icon12/11/2025
Appointment of Newton Joshua Gillies as a director on 2025-10-14
dot icon12/11/2025
Termination of appointment of Sophie Louise Price as secretary on 2025-10-09
dot icon12/11/2025
Termination of appointment of Emma Jane Quigly-Hall as a director on 2025-10-14
dot icon11/11/2025
Change of details for Anup Patel of Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom as a person authorised to represent UK establishment BR020825 on 2025-06-09
dot icon13/10/2025
Full accounts made up to 2025-03-31
dot icon17/02/2025
Director's details changed for Ms Emma Quigly on 2023-02-16
dot icon17/02/2025
Director's details changed for Emma Jane Quigly-Hall on 2024-08-01
dot icon17/02/2025
Appointment of Alexander Antolovich as a person authorised to represent UK establishment BR020825 on 2024-12-18.
dot icon17/02/2025
Director's details changed for Nicholas James Zipfinger on 2024-08-01
dot icon17/02/2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR020825 Person Authorised to Represent terminated 16/10/2024 kenneth james pippin
dot icon17/02/2025
Director's details changed for Christopher Gabriel Nicholas on 2024-08-01
dot icon14/02/2025
Appointment of Timothy Chee Siong Tan as a person authorised to represent UK establishment BR020825 on 2024-10-16.
dot icon14/02/2025
Secretary's details changed for Clare Azouz on 2024-08-01
dot icon14/02/2025
Secretary's details changed for Sophie Louise Price on 2024-08-01
dot icon14/02/2025
Secretary's details changed for Jasmine Harding on 2024-08-01
dot icon18/09/2024
Full accounts made up to 2024-03-31
dot icon09/09/2024
Details changed for an overseas company - Level 6 50 Martin Place, Sydney, Nsw, 2000, Australia
dot icon19/04/2024
Change of details for Helen Louise Mantle as a person authorised to accept service for UK establishment BR020825 on 2024-03-05
dot icon13/12/2023
Secretary's details changed for Sophie Louise Gowland on 2023-10-18
dot icon15/11/2023
Appointment of Jasmine Harding as a secretary on 2023-10-04
dot icon10/10/2023
Full accounts made up to 2023-03-31
dot icon17/03/2023
Termination of appointment of Olivia Ann Shepherd as secretary on 2022-12-01
dot icon17/03/2023
Appointment of Sophie Louise Gowland as a secretary on 2022-12-01
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blickstead, Michael
Director
14/09/2020 - 11/11/2021
-
Srinivas, Gautham
Director
21/11/2018 - 25/11/2021
-
Cassidy, Andrew Francis
Director
21/11/2018 - 14/09/2020
-
Agnew, Sam Alexander
Director
21/11/2018 - 14/11/2020
-
Zipfinger, Nicholas James
Director
25/11/2021 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MACQUARIE PRINCIPAL FINANCE PTY LIMITED, UK BRANCH

MACQUARIE PRINCIPAL FINANCE PTY LIMITED, UK BRANCH is an(a) Active company incorporated on 15/11/2018 with the registered office located at Level 1, 1 Elizabeth Street, Sydney, Nsw 2000. There are currently 5 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 PRINCIPAL FINANCE PTY LIMITED, UK BRANCH?

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MACQUARIE PRINCIPAL FINANCE PTY LIMITED, UK BRANCH is currently Active. It was registered on 15/11/2018 .

Where is MACQUARIE PRINCIPAL FINANCE PTY LIMITED, UK BRANCH located?

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MACQUARIE PRINCIPAL FINANCE PTY LIMITED, UK BRANCH is registered at Level 1, 1 Elizabeth Street, Sydney, Nsw 2000.

What is the latest filing for MACQUARIE PRINCIPAL FINANCE PTY LIMITED, UK BRANCH?

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The latest filing was on 20/03/2026: Change of details for Timothy Chee Siong Tan of Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom as a person authorised to represent UK establishment BR020825 on 2026-02-25.