Register entry · No. FC037906
MACQUARIE ASSET MANAGEMENT HOLDINGS PTY LIMITED (UK BRANCH)
Checks
No warning signs 6 clear · 8 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Confirmation statement on time
No due date on the register.
Companies House register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
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 -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Dec 2020 (5 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LEVEL 1,, 1 ELIZABETH STREET, SYDNEY, NSW 2000, AUSTRALIA
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- —
- Last made up to
- 31 Mar 2025
- Type
- FULL
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Confirmation statement
- Next due
- —
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MACQUARIE ASSET MANAGEMENT HOLDINGS PTY LIMITED (UK BRANCH) 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 19, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Daniel Saad None | Director | 23 Mar 2021 | — | March 1976 | Australian · Australia |
| Holly Coleman None | Director | 23 Jan 2023 | — | February 1974 | Australian · Australia |
| Keith John Gray Chartered Accountant | Director | 14 Dec 2023 | — | January 1974 | British,Australian · Australia |
| Angus Tulloch Roughley | Director | 14 May 2026 | — | August 1982 | Australian · Australia |
| Simone Marie Kovacic | Secretary | 1 Dec 2022 | — | — | |
| Clare Azouz | Secretary | 27 Sep 2023 | — | — | |
| Ramya Ramaswami | Secretary | 22 Oct 2024 | — | — | |
| Amanda Jane Rennie | Secretary | 30 Mar 2026 | — | — |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MACQUARIE ASSET MANAGEMENT HOLDINGS PTY LIMITED (UK BRANCH) still trading?
The register shows MACQUARIE ASSET MANAGEMENT HOLDINGS PTY LIMITED (UK BRANCH) as active.
When was MACQUARIE ASSET MANAGEMENT HOLDINGS PTY LIMITED (UK BRANCH) set up?
It was incorporated on 1 December 2020.
Who runs MACQUARIE ASSET MANAGEMENT HOLDINGS PTY LIMITED (UK BRANCH)?
MACQUARIE ASSET MANAGEMENT HOLDINGS PTY LIMITED (UK BRANCH) has 4 current directors and 4 other current officers. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House