MACQUARIE INVESTMENTS 1 LIMITED
Company details
- Registered name
- MACQUARIE INVESTMENTS 1 LIMITED
- Company number
- 05582630
- Registered office
- ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
- Company type
- Private Limited Company
- Incorporated on
- 4 October 2005
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 May 2027
- Confirmation statement — last
- 30 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 30 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/08/2026 | Secretary resigned | MANTLE, Helen Louise | — |
| 23/04/2026 | Director resigned | STOKES, Peter Reginald | — |
| 23/04/2026 | Director appointed | — | ALONSO, Arturo |
| 13/11/2025 | Director resigned | ASSUMALL, Arun | — |
| 11/09/2024 | Director resigned | PLEWMAN, Paul Christian | — |
| 11/09/2024 | Director appointed | — | ASSUMALL, Arun |
| 15/11/2023 | Director resigned | DONNELLY, Bernard | — |
| 15/11/2023 | Director appointed | — | PICKARD, Charles Angus |
| 12/04/2023 | Charge registered | — | A registered charge |
| 17/06/2022 | Charge registered | — | A registered charge |
| 04/02/2022 | Person with significant control ceased | Macquarie Investments 2 Limited | — |
| 28/01/2022 | Director resigned | TRICARICO, Luigi | — |
| 28/01/2022 | Director resigned | OSWALD, Jennifer Margaret Anne | — |
| 28/01/2022 | Director resigned | CRAWFORD, Phillip Allan | — |
| 28/01/2022 | Director appointed | — | STOKES, Peter Reginald |
| 28/01/2022 | Director appointed | — | PLEWMAN, Paul Christian |
| 28/01/2022 | Director appointed | — | DONNELLY, Bernard |
| 28/01/2022 | Director appointed | — | NASH, Phillip Anthony |
| 21/06/2021 | Director resigned | NOTTINGHAM, Abigail Louise | — |
| 21/06/2021 | Director appointed | — | OSWALD, Jennifer Margaret Anne |
Financial highlights
No figures could be read from the accounts filed on 30 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MACQUARIE INVESTMENTS 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About MACQUARIE INVESTMENTS 1 LIMITED (05582630)
MACQUARIE INVESTMENTS 1 LIMITED is a private limited company incorporated on 4 October 2005 and registered in the United Kingdom under company number 05582630. Its registered office is at ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 33 active officers are on record , and the person with significant control is Macquarie Investments 2 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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