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Macquarie Specialised Asset Services Limited (No: 09699834)

Address: ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Status: Operating Company

Incorporated: 23-Jul-2015

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-May-2024

Industry Class: 77330 - Renting and leasing of office machinery and equipment (including computers)

Current Director: PETER REGINALD STOKES ( DOB: Feb-1967   From: Sep-2023  )

Current Director: PETER REGINALD STOKES ( DOB: Feb-1967   From: Sep-2023  )

Current Director: LUIGI TRICARICO ( DOB: Aug-1970   From: Jul-2015  )

Current Director: WILLEM ROUX VAN DER MERWE ( DOB: Sep-1982   From: Jul-2015  )

Current Secretary: HELEN LOUISE EVERITT (   From: Jul-2015  )

Current Secretary: HELEN LOUISE MANTLE (   From: Jul-2015  )

Resigned Director: JEFFREY GRAETZ (   From: Oct-2016   To: Dec-2017  )

Resigned Director: DAVID EDWARD KNEE ROBERTS ( DOB: Sep-1958   From: Jul-2015   To: Jun-2016  )

Resigned Director: WILLEM ROUX VAN DER MERWE ( DOB: Sep-1982   From: Jul-2015   To: Sep-2023  )

Resigned Secretary: OLIVIA ANN SHEPHERD (   From: Jul-2015   To: Dec-2016  )

Persons of Significant Control:

Macquarie Investments 1 Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-04)

Macquarie Leasing (Uk) Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-02-04)

Company Accounts Summary (£)

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