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Nom

Macquarie Specialised Asset Services Limited
Adresse
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09699834 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)77330 - Location et location-bail de machines de bureau et de matériel informatique
77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Fulfilment Services 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 (2)

    Source: Companies House
    gb-flag GB Macquarie Investments 1 Limited Status: Active Notified: 04/02/2022 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 Leasing (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2022 Companies House Number: 02997799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Everitt, Helen Louise London, United Kingdom Status: Active Notified: 23/07/2015 Role: Secretary
    Mantle, Helen Louise London, United Kingdom Status: Active Notified: 23/07/2015 Role: Secretary
    Stokes, Peter Reginald London, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Australian
    Tricarico, Luigi London, United Kingdom Status: Active Notified: 23/07/2015 Date of Birth: 08/1970 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Varess, Navid London, United Kingdom Status: Active Notified: 18/08/2020 Date of Birth: 03/1980 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Van Der Merwe, Willem Roux London, United Kingdom Status: Ceased Notified: 23/07/2015 Ceased: 25/09/2023 Date of Birth: 09/1982 Occupation: Director - Business Development (asset F, Director - Business Development (asset Finance) Role: Director Country of Residence: United Kingdom Nationality: Australian