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All Information about:

                        
Name

Macquarie Principal Finance UK Limited

Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 11667655 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64205 - 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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Officers (6)

Source: Companies House
Everitt, Helen Louise London, United Kingdom Status: Active Notified: 08/11/2018 Role: Secretary
Mantle, Helen Louise London, United Kingdom Status: Active Notified: 08/11/2018 Role: Secretary
Misirlizade, Rana Susan London, United Kingdom Status: Active Notified: 02/08/2023 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British,Australian
Oswald, Jennifer Margaret Anne London, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Patel, Anup London, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 04/1978 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
Maharaj, Sharand Pyar London, United Kingdom Status: Ceased Notified: 08/01/2021 Ceased: 01/08/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

gb-flag GB Infinity UK Holdco 1 Limited Status: Active Notified: 25/07/2022 Companies House Number: 14253490 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 MPF General Partner 1 Limited Status: Active Notified: 30/06/2023 Companies House Number: 14972535 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 European Investment Holdings Limited Status: Active Notified: 10/12/2018 Companies House Number: 06146573 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 Mprc Europe LTD Status: Active Notified: 26/06/2020 Companies House Number: 12341536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors