TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Macquarie Corporate and Asset Finance 2 Limited
Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08253764 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Sociétéliquidation
Noms Précédents
  • Macquarie Equipment Finance (UK) 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 Investments (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2022 Companies House Number: 04104671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Everitt, Helen Louise London Status: Active Notified: 07/06/2013 Role: Secretary
    Mantle, Helen Louise London Status: Active Notified: 07/06/2013 Role: Secretary
    Stokes, Peter Reginald London Status: Active Notified: 31/05/2021 Date of Birth: 02/1967 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Australian
    Tricarico, Luigi London Status: Active Notified: 15/10/2012 Date of Birth: 08/1970 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British,Australian