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MACQUARIE PRINCIPAL FINANCE UK LIMITED (11667655)

MACQUARIE PRINCIPAL FINANCE UK LIMITED (11667655) is an active UK company. incorporated on 8 November 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. MACQUARIE PRINCIPAL FINANCE UK LIMITED has been registered for 7 years. Current directors include PATEL, Anup, MISIRLIZADE, Rana Susan, MUL, Ioana.

Company Number
11667655
Status
active
Type
ltd
Incorporated
8 November 2018
Age
7 years
Address
Ropemaker Place, London, EC2Y 9HD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
PATEL, Anup, MISIRLIZADE, Rana Susan, MUL, Ioana
SIC Codes
64205

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Introduction
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Updated On: 23/07/2026
M

MACQUARIE PRINCIPAL FINANCE UK LIMITED

MACQUARIE PRINCIPAL FINANCE UK LIMITED is an active company incorporated on 8 November 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MACQUARIE PRINCIPAL FINANCE UK LIMITED was registered 7 years ago.(SIC: 64205)

Status

active

Active since 7 years ago

Company No

11667655

LTD Company

Age

7 Years

Incorporated 8 November 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 March 2019 (7 years ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 31 October 2025 (9 months ago)
Submitted on 22 November 2019 (6 years ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,

Timeline

14 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Nov 18
Funding Round
Feb 19
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Jan 21
Director Joined
Jan 21
Director Left
Mar 21
Director Joined
May 21
Director Left
Jun 23
Director Joined
Jun 23
Director Left
Aug 23
Director Joined
Aug 23
Director Left
Feb 25
Director Joined
Feb 25
1
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

JONES, Hamish Alexander

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born March 1980
Director
Appointed 08 Nov 2018
Resigned 23 Dec 2020

MAHARAJ, Sharand Pyar

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1984
Director
Appointed 08 Jan 2021
Resigned 01 Aug 2023

NOTTINGHAM, Abigail Louise

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1978
Director
Appointed 31 Jan 2020
Resigned 20 Jun 2023

BURGESS, Kathryn Elizabeth

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1970
Director
Appointed 08 Nov 2018
Resigned 31 Jan 2020

PATEL, Anup

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1978
Director
Appointed 10 May 2021

MANTLE, Helen Louise

Active
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 08 Nov 2018

OSWALD, Jennifer Margaret Anne

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born March 1979
Director
Appointed 20 Jun 2023
Resigned 05 Feb 2025

LILLEY, Adam Frederick

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1979
Director
Appointed 08 Nov 2018
Resigned 16 Feb 2021

MISIRLIZADE, Rana Susan

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1988
Director
Appointed 02 Aug 2023

MUL, Ioana

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born July 1988
Director
Appointed 27 Feb 2025
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Full
28 December 2025
AAAnnual Accounts
Replacement Filing Of Confirmation Statement With Made Up Date
23 December 2025
RP01CS01RP01CS01
Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
4 November 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2025
TM01Termination of Director
Accounts With Accounts Type Full
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
9 March 2024
CH03Change of Secretary Details
Accounts With Accounts Type Full
3 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
21 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 June 2023
AP01Appointment of Director
Accounts With Accounts Type Full
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
11 January 2021
AP01Appointment of Director
Confirmation Statement With No Updates
28 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2020
AP01Appointment of Director
Confirmation Statement With Updates
22 November 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
8 March 2019
AA01Change of Accounting Reference Date
Capital Allotment Shares
4 February 2019
SH01Allotment of Shares
Resolution
10 December 2018
RESOLUTIONSResolutions
Incorporation Company
8 November 2018
NEWINCIncorporation