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All Information about:
Name

Macquarie Physical Commodities UK Limited
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 09995266 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
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 Investments 1 Limited Status: Active Notified: 04/02/2022 Companies House Number: 05582630 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 Commodities Finance (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2022 Companies House Number: 05259503 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
    Assumall, Arun London, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Head Of Commodities, Emea Role: Director Country of Residence: United Kingdom Nationality: British
    Everitt, Helen Louise London, United Kingdom Status: Active Notified: 09/02/2016 Role: Secretary
    Gaylard, Jonathan London, United Kingdom Status: Active Notified: 09/02/2016 Date of Birth: 01/1972 Occupation: Risk Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Haria, Seeta London, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 05/1988 Occupation: Investment Banking Role: Director Country of Residence: United Kingdom Nationality: British
    Mantle, Helen Louise London, United Kingdom Status: Active Notified: 09/02/2016 Role: Secretary
    Donnelly, Bernard London, United Kingdom Status: Ceased Notified: 30/10/2019 Ceased: 07/11/2023 Date of Birth: 05/1970 Occupation: Banker Role: Director Country of Residence: Ireland Nationality: Irish