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Nom	Macquarie Investments 1 Limited
Adresse	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05582630 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Poldanco 3 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Macquarie Investments 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2022 Companies House Number: 05708696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Assumall, Arun London Status: Active Notified: 11/09/2024 Occupation: Head Of Commodities, Emea Role: Director Country of Residence: United Kingdom Nationality: British

Everitt, Helen Louise London Status: Active Notified: 23/06/2010 Role: Secretary

Mantle, Helen Louise London Status: Active Notified: 23/06/2010 Role: Secretary

Nash, Phillip Anthony London Status: Active Notified: 28/01/2022 Date of Birth: 02/1971 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Pickard, Charles Angus London Status: Active Notified: 15/11/2023 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: British

Plewman, Paul Christian London Status: Active Notified: 28/01/2022 Date of Birth: 12/1972 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Irish

Stokes, Peter Reginald London Status: Active Notified: 28/01/2022 Date of Birth: 02/1967 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Australian

Donnelly, Bernard London Status: Ceased Notified: 28/01/2022 Ceased: 15/11/2023 Date of Birth: 05/1970 Occupation: Banker Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (10)

GB ECU Global Recycling (Holdings) Limited Status: Active Notified: 21/09/2023 Companies House Number: 14991936 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Macquarie Corona Energy Holdings Limited Status: Active Notified: 31/08/2022 Companies House Number: 04752472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie Corporate and Asset Finance 2 Limited Status: Active Notified: 04/02/2022 Companies House Number: 08253764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie Leasing Limited Status: Active Notified: 04/02/2022 Companies House Number: 05867292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie Restorations Limited Status: Active Notified: 04/02/2022 Companies House Number: 07055620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie Trade & Asset Finance International Limited Status: Active Notified: 16/03/2023 Companies House Number: 06863285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie UK Funding Limited Status: Active Notified: 25/03/2023 Companies House Number: 14757251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Newbury Digital Limited Status: Active Notified: 07/12/2022 Companies House Number: 11896923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Sustainable Feedstocks Group Limited Status: Active Notified: 16/06/2022 Companies House Number: 13531506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Czarnikow Group LTD Status: Ceased Notified: 14/12/2023 Ceased: 14/12/2023 Companies House Number: 02650590 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Macquarie Investments 1 Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)