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Nom	Macro Group Limited
Adresse	46 New Broad Street London EC2M 1JH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 novembre 2023
Société Numéro de Registre	04449811 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Mace Operate Limited Mace Macro Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Macro Group Limited Status: Active Notified: 01/11/2023 Companies House Number: 15112183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mace Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Companies House Number: 02410626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Abbate, Rosario London, United Kingdom Status: Active Notified: 01/07/2009 Date of Birth: 12/1969 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: Australian

Bampton, Christopher Alan London, United Kingdom Status: Active Notified: 08/02/2007 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Holmes, Jonathan Mark London, United Kingdom Status: Active Notified: 03/09/2002 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brumby, Peter London, United Kingdom Status: Ceased Notified: 08/02/2007 Ceased: 04/07/2013 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heath, George William St Margarets, Twickenham Status: Ceased Notified: 14/06/2002 Ceased: 31/03/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pate, Carolyn London Status: Ceased Notified: 12/07/2017 Ceased: 01/11/2023 Role: Secretary

Reynolds, Mark Peter London, United Kingdom Status: Ceased Notified: 17/06/2013 Ceased: 01/11/2023 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB FM 24 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03773320 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macro (Asia Pacific) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07407865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Macro (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06897543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macro (Mena) Limited Status: Active Notified: 28/10/2021 Companies House Number: 13708787 Nature of Control

Ownership of shares - 75% or more

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GB Macro (THE Americas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06910338 Nature of Control

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Macro Group Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (6)