TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Macquarie GP Limited

Adresse
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05488013 Show on Companies House
Statut de SociétéLiquidation
Fondé22 juin 2005
AccountsFULL
last accounts made up to 31 mars 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents
  • Audiomode Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Meif (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04866246 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
    Everitt, Helen Louise London Status: Active Notified: 29/05/2013 Role: Secretary
    Mantle, Helen Louise London Status: Active Notified: 29/05/2013 Role: Secretary
    Nottingham, Abigail Louise London Status: Active Notified: 18/12/2017 Date of Birth: 11/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Slack, Michael David London Status: Active Notified: 12/01/2017 Date of Birth: 06/1981 Occupation: Banker Role: Director Country of Residence: United States Nationality: Australian
    Thompson, Robert Michael Alan London Status: Active Notified: 08/06/2012 Date of Birth: 12/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British