Ltd Facts The UK company register, as filed

Register entry · No. 11670358

MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED

Active Private Limited Company Incorporated 9 Nov 2018

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Directors

    No current directors. A company must have at least one.

    Officers on the register · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2026.

    Companies House register
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Nov 2018 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Nov 2026
    Last made up to
    31 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

No current officers.

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED still trading?

The register shows MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED as active.

What does MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED set up?

It was incorporated on 9 November 2018.

When are MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED's next confirmation statement due?

By 14 November 2026.

Who runs MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED?

MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED has 0 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House