MACQUARIE GP LIMITED - LONDON


Company Profile Company Filings

Overview

MACQUARIE GP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MACQUARIE GP LIMITED was incorporated 18 years ago on 22/06/2005 and has the registered number: 05488013. The accounts status is FULL and accounts are next due on 31/12/2022.

MACQUARIE GP LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
AUDIOMODE LIMITED (until 08/07/2005)

Confirmation Statements

Last Statement Next Statement Due
30/04/2022 14/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL DAVID SLACK Jun 1981 Australian Director 2017-01-12 CURRENT
MR ROBERT MICHAEL ALAN THOMPSON Dec 1971 British Director 2012-06-08 CURRENT
ABIGAIL LOUISE NOTTINGHAM Nov 1978 British Director 2017-12-18 CURRENT
HELEN LOUISE EVERITT Secretary 2013-05-29 CURRENT
ANTHONY JOHN LEWIS Nov 1975 Australian Director 2010-06-30 UNTIL 2012-12-20 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2005-07-07 UNTIL 2005-07-08 RESIGNED
EMILY JANE DOORNENBAL Secretary 2011-03-18 UNTIL 2013-05-30 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2013-12-13 UNTIL 2016-12-16 RESIGNED
JAMES WILLIAM GREENFIELD May 1978 British Secretary 2007-08-23 UNTIL 2013-05-03 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Secretary 2005-07-08 UNTIL 2008-09-30 RESIGNED
DOMINIC TAN British Secretary 2009-05-29 UNTIL 2011-03-18 RESIGNED
DOMINIC TAN Nov 1979 Secretary 2005-10-20 UNTIL 2007-08-23 RESIGNED
MR PETER MURRAY KIRK Sep 1959 English Director 2005-07-08 UNTIL 2010-09-15 RESIGNED
JUSTIN ALEXANDER TANG Oct 1979 Australian Director 2014-02-13 UNTIL 2017-01-12 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Director 2005-10-20 UNTIL 2013-01-14 RESIGNED
MR DAVID JOSLIN ANTHONY SUMNER Sep 1975 British Director 2013-02-01 UNTIL 2013-12-19 RESIGNED
MR IAN LEARMONTH Jul 1963 Australian Director 2005-07-08 UNTIL 2010-06-30 RESIGNED
HOLLY COLEMAN Feb 1974 Australian Director 2015-11-25 UNTIL 2017-12-18 RESIGNED
MR MATTHEW GUMMER Jun 1971 Australian Director 2013-02-01 UNTIL 2015-11-25 RESIGNED
JAMES STUART CRAIG Aug 1965 Australian Director 2005-07-08 UNTIL 2008-04-18 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2005-07-07 UNTIL 2005-07-08 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2005-06-22 UNTIL 2005-07-07 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2005-07-07 UNTIL 2005-07-08 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2005-06-22 UNTIL 2005-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meif (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACQUARIE INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
MACQUARIE INVESTMENTS (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE INTERNATIONAL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
MEIF (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE COMMODITIES FINANCE (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
GOONZARAN BLUEBELL LEASING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GOONZARAN BLUEBELL FUNDING LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
MACQUARIE GP2 LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE (UK) GROUP SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MACQUARIE ROPEMAKER LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE FICC (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE AEROSPACE INVESTMENTS LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE EURO LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MPF NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company

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INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.