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Name

Macquarie Trade & Asset Finance International Limited
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 06863285 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64992 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusliquidation
Previous Names
  • Macquarie Factoring (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    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: 16/03/2023 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 (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2023 Companies House Number: 05259474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Eddington, Malcolm Ian London Status: Active Notified: 28/08/2019 Date of Birth: 10/1971 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Everitt, Helen Louise London Status: Active Notified: 16/07/2010 Role: Secretary
    Hari, Marc Daniel London Status: Active Notified: 30/08/2017 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Mantle, Helen Louise London Status: Active Notified: 16/07/2010 Role: Secretary
    Lappin-Smith, Iain Douglas Hamilton London Status: Ceased Notified: 01/05/2018 Ceased: 25/01/2024 Date of Birth: 03/1965 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British