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Macquarie (UK) Group Services Ltd., London

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Macquarie (UK) Group Services Ltd.

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Name

Macquarie (UK) Group Services Ltd.

Identification

Chp
Companies House 06287793
Lei
S4KBWIDUNMSCJ2TZ1F55

Address

28 Ropemaker Street, Ropemaker Place, London EC2Y 9HD, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information Premium
Premium
3Director
1Secretary
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Liabilities
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Publications

6 Oct 2026 via Macquarie Corporate Holdings Belgium N.V. also 10/10/2023, 11/10/2022
Shareholding: Macquarie Corporate Holdings Belgium N.V
10 Sept 2026
Secretary: Alana Christopher
4 Sept 2026
No longer Secretary: Helen Louise Mantle
13 May 2026 also 05/05/2017
Confirmation statement made with updates
23 Dec 2025
Annual report for the year ending 31/03/2025
8 May 2025 also 08/05/2024, 10/05/2023, 10/05/2022, 12/05/2021, 14/05/2020, 10/05/2019
Confirmation statement made with no updates
28 Feb 2025
Director: Phillip Anthony Nash · No longer Director: Jennifer Oswald
4 Dec 2024
Annual report for the year ending 31/03/2024
25 Oct 2024
Director: Kavi Shah · No longer Director: Robert Thompson
24 Jul 2024
Statement of capital · Statement by Directors · Solvency Statement dated 23/07/24 …
9 Mar 2024
Secretary's details changed for Helen Louise Everitt
23 Oct 2023
Annual report for the year ending 31/03/2023
3 Jul 2023
Director: Jennifer Oswald · No longer Director: Abigail Nottingham
8 Dec 2022
Annual report for the year ending 31/03/2022
22 Dec 2021
Annual report for the year ending 31/03/2021
17 Apr 2021
Annual report for the year ending 31/03/2020
5 Jan 2020
Annual report for the year ending 31/03/2019
31 Dec 2019
No longer Director: Kathryn E. Burgess
4 Mar 2019
Annual report for the year ending 31/03/2018
4 Dec 2018
Director's details changed for Abigail Louise Nottingham
14 May 2018
Director: Warrick Booth
21 Dec 2017
Annual report for the year ending 31/03/2017
20 Dec 2017
Director: Abigail Nottingham · No longer Director: Holly Coleman
13 Oct 2017
No longer Director: Melanie Moore
4 May 2017
Director's details changed for Melanie Moore
9 Mar 2017
Director: Kathryn E. Burgess · No longer Director: James Ch. Dyckhoff
1 Mar 2017 also 04/05/2016, 06/01/2015, 03/01/2014, 28/12/2012, 25/10/2011, 05/07/2010, 03/02/2010
Full accounts made up to 2016-03-31
19 Dec 2016
No longer Secretary (1)
14 Nov 2016
Director: Holly Coleman
31 Aug 2016
No longer Director (1)
18 Aug 2016 also 25/09/2015
Director's details changed for Mr Robert Michael Alan Thompson
23 May 2016
Capital: £349.7M
30 Dec 2015
Director: James Ch. Dyckhoff · No longer Director (1)
14 Sept 2015
Director: Melanie Moore
7 Aug 2015 via Oasis Holdings 1 Sàrl
Shareholding: Oasis Holdings 1 Sàrl
7 Aug 2015 via Oasis Holdings 2 Sàrl
Shareholding: Oasis Holdings 2 Sàrl
26 May 2015
Capital: £349.7M
23 May 2014
Capital: £349.7M
1 Jan 2014
Secretary (1)
19 Dec 2013
Director (1) · No longer Director (1)
4 Jun 2013
Appointment of Helen Louise Everitt as a secretary
3 Jun 2013
No longer Secretary (1)
17 May 2013
No longer Secretary (1)
16 May 2013 also 16/05/2012, 16/05/2011, 18/05/2010
Annual return made up to 2013-04-30 with full list of shareholders
12 Feb 2013
Director (2)
21 Jan 2013
No longer Director (1)
8 Jan 2013
No longer Director (1)
31 Jul 2012
Director's details changed for Robert Michael Alan Thompson
30 Jul 2012
No longer Director (1)
11 Jun 2012
Director: Robert Thompson
30 Sept 2011
Director (1)
23 Sept 2011
Secretary (1) · No longer Secretary (1)
21 Mar 2011
Address
10 Dec 2010
No longer Director (1)
21 Jul 2010
Resolution of Memorandum and/or Articles of Association
19 Jul 2010
Statement of capital · Statement of capital following an allotment of shares · Resolution of allotment of securities
2 Jul 2010
Director (1) · No longer Director (1)
8 Dec 2009 also 06/12/2009
Director's details changed for N.N.
4 Dec 2009
Secretary's details changed for N.N. · Secretary's details changed for Mr N.N. …
7 Aug 2009 also 20/04/2009, 13/01/2009
Secretary's change of particulars / N.N. / 31/07/2009
7 May 2009 also 10/07/2008
Return made up to 30/04/09; full list of members
6 Apr 2009 also 19/02/2009
Filings
23 Oct 2008
Secretary (1)
7 Oct 2008
No longer Secretary (1)
3 Oct 2008
Memorandum and Articles of Association · Nc inc already adjusted 26/09/08 · Resolution of increasing authorised share …
2 Oct 2008
Directors authority 26/09/2008
8 Sept 2008
Statement of affairs · Memorandum and Articles of Association · Nc inc already adjusted 27/08/08 …
1 Sept 2008
Accounts for a dormant company made up to 2008-03-31
21 Apr 2008
No longer Director (1)
25 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/03/08
25 Jul 2007
Elective resolution
20 Jun 2007
Reg­is­tra­tion: 20/06/2007 · Director (3) · Secretary (2)
There are no publications matching your search.

Mentions

10 Apr 2026 in Ler
Direct parent
10 Apr 2026 in Ler
Direct parent: Macquarie Internationale Investments Ltd
10 Apr 2026 in Ler
Ultimate parent
27 Nov 2025 in Ler
No longer Direct parent: Macquarie Infrastructure and Real Assets Investments Ltd
via Companies House in Psc
2 Shareholdings: Craighouse Investments Ltd., Macquarie Internationale Investments Ltd. · BO: Craighouse Investments Ltd., Macquarie Internationale Investments Ltd. …
11 Feb 2023 in Ler
Direct parent
13 Nov 2019 in Hrcdd
No longer Limited Partner: Genui Fund GmbH & Co. KG
20 Feb 2018 in Hrdk also 16/12/2016
idagio GmbH: “Liste der Gesellschafter“
29 Mar 2016 in Hrcdd
Limited Partner: Genui Fund GmbH & Co. KG
13 Mar 2014 in Hrdk also 27/12/2013, 23/12/2013, 01/06/2012
yd.yourdelivery GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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