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MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED (11670358)

MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED (11670358) is an active UK company. incorporated on 9 November 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED has been registered for 7 years. Current directors include DYCKHOFF, James Christopher, FARHI, Tiffany Rebecca, NORTON, Anthony.

Company Number
11670358
Status
active
Type
ltd
Incorporated
9 November 2018
Age
7 years
Address
Ropemaker Place, London, EC2Y 9HD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DYCKHOFF, James Christopher, FARHI, Tiffany Rebecca, NORTON, Anthony
SIC Codes
64209

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MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED

MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED is an active company incorporated on 9 November 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11670358

LTD Company

Age

7 Years

Incorporated 9 November 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months 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

7 months left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 14 November 2025 (4 months 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

11 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Nov 18
Funding Round
Feb 19
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
Aug 21
Director Left
Aug 21
Capital Update
Mar 22
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Oct 24
Director Joined
Oct 24
2
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

MANTLE, Helen Louise

Active
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 09 Nov 2018

DYCKHOFF, James Christopher

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1977
Director
Appointed 16 Oct 2024

FARHI, Tiffany Rebecca

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1981
Director
Appointed 19 Jun 2023

NORTON, Anthony

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1978
Director
Appointed 03 Aug 2021

BURGESS, Kathryn Elizabeth

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1970
Director
Appointed 09 Nov 2018
Resigned 06 Feb 2020

NASH, Phillip Anthony

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1971
Director
Appointed 06 Feb 2020
Resigned 19 Jun 2023

NOTTINGHAM, Abigail Louise

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1978
Director
Appointed 09 Nov 2018
Resigned 03 Aug 2021

THOMPSON, Robert Michael Alan

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born December 1971
Director
Appointed 09 Nov 2018
Resigned 16 Oct 2024
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Full
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2024
AAAnnual Accounts
Change Person Director Company With Change Date
3 December 2024
CH01Change of Director Details
Confirmation Statement With No Updates
8 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2024
AP01Appointment of Director
Change Person Secretary Company With Change Date
9 March 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 January 2024
CH01Change of Director Details
Accounts With Accounts Type Full
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Accounts With Accounts Type Full
5 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
30 March 2022
SH19Statement of Capital
Legacy
30 March 2022
SH20SH20
Legacy
30 March 2022
CAP-SSCAP-SS
Resolution
30 March 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
17 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
18 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
22 November 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
26 September 2019
AA01Change of Accounting Reference Date
Capital Allotment Shares
14 February 2019
SH01Allotment of Shares
Resolution
17 December 2018
RESOLUTIONSResolutions
Incorporation Company
9 November 2018
NEWINCIncorporation