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All Information about:

                        
Name

Macquarie Asset Finance Holdings Limited

Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 08253772 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Macquarie Asset Holdings Limited Status: Active Notified: 10/12/2018 Companies House Number: 11670775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macquarie Investments (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2018 Companies House Number: 04104671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Alison, Sophia Isabella London Status: Active Notified: 16/10/2020 Date of Birth: 12/1982 Occupation: Managing Director, Risk Team Role: Director Country of Residence: United Kingdom Nationality: British
    Byatt, Andrew Thomas London Status: Active Notified: 23/04/2020 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Cifali, Deloshinee London Status: Active Notified: 14/05/2021 Date of Birth: 12/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Everitt, Helen Louise London Status: Active Notified: 07/06/2013 Role: Secretary
    Mantle, Helen Louise London Status: Active Notified: 07/06/2013 Role: Secretary
    Spasevski, Danny London Status: Active Notified: 03/01/2023 Date of Birth: 08/1981 Occupation: Associate Director Role: Director Country of Residence: Australia Nationality: Australian

    Companies Controlled by This Company (2)

    gb-flag GB Macquarie European Rail Limited Status: Active Notified: 06/04/2016 Companies House Number: 08253782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macquarie UK Passenger Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05452920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors