MACQUARIE (UK) GROUP SERVICES LIMITED

Company Number

06287793

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom

Industry Codes

82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
8299: Other business support service activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2025-03-31

Annual Return Last Made Up Date

2016-04-30

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

22 officers available, please log in to see this data

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Statements of control (by this company)

Date	Description	Mechanisms
2017-04-30	No Individual Or Entity With Signficant Control	N/A		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-07-28	MACQUARIE (UK) GROUP SERVICES LIMITED (United Kingdom) controls CHAPTRE INVESTMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-28	MACQUARIE (UK) GROUP SERVICES LIMITED (United Kingdom) controls MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	MACQUARIE (UK) GROUP SERVICES LIMITED (United Kingdom) controls MACQUARIE INTERNATIONALE INVESTMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	MACQUARIE (UK) GROUP SERVICES LIMITED (United Kingdom) controls PEEL LOGISTICS MANAGEMENT LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2018-08-02	MACQUARIE (UK) GROUP SERVICES LIMITED (United Kingdom) controls PLANTE STORAGE HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

See all (8 records)

Filings

124 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	Please log in to view this data			details

Industry codes

Code	Description	Code scheme
82.99	Other business support service activities n.e.c.	UK SIC Classification 2007		details