MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED
Company details
- Registered name
- MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED
- Company number
- 11670358
- Registered office
- ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM · 108 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 November 2018
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Nov 2026
- Confirmation statement — last
- 31 Oct 2025
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.
- 66 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
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 | — |
| 05/08/2026 | Director resigned | FARHI, Tiffany Rebecca | — |
| 05/08/2026 | Director appointed | — | PESTELLE, Charles John |
| 16/10/2024 | Director resigned | THOMPSON, Robert Michael Alan | — |
| 16/10/2024 | Director appointed | — | DYCKHOFF, James Christopher |
| 19/06/2023 | Director resigned | NASH, Phillip Anthony | — |
| 19/06/2023 | Director appointed | — | FARHI, Tiffany Rebecca |
| 03/08/2021 | Director resigned | NOTTINGHAM, Abigail Louise | — |
| 03/08/2021 | Director appointed | — | NORTON, Anthony |
| 06/02/2020 | Director resigned | BURGESS, Kathryn Elizabeth | — |
| 06/02/2020 | Director appointed | — | NASH, Phillip Anthony |
| 09/11/2018 | Director appointed | — | THOMPSON, Robert Michael Alan |
| 09/11/2018 | Director appointed | — | NOTTINGHAM, Abigail Louise |
| 09/11/2018 | Director appointed | — | BURGESS, Kathryn Elizabeth |
| 09/11/2018 | Secretary appointed | — | MANTLE, Helen Louise |
Financial highlights
No figures could be read from the accounts filed on 18 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 GROUP INVESTMENTS (UK) NO.1 LIMITED
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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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED (11670358)
MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED is a private limited company incorporated on 9 November 2018 and registered in the United Kingdom under company number 11670358. Its registered office is at ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record . 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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