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MACQUARIE ASSET HOLDINGS LIMITED (11670775)

MACQUARIE ASSET HOLDINGS LIMITED (11670775) 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 ASSET HOLDINGS LIMITED has been registered for 7 years. Current directors include BOOTH, Warrick, ELLIOTT, Robert Watson, FARHI, Tiffany Rebecca and 1 others.

Company Number
11670775
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
BOOTH, Warrick, ELLIOTT, Robert Watson, FARHI, Tiffany Rebecca, GHEORGHE, Alina Maria
SIC Codes
64209

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MACQUARIE ASSET HOLDINGS LIMITED

MACQUARIE ASSET HOLDINGS 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 ASSET HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11670775

LTD Company

Age

7 Years

Incorporated 9 November 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (7 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

4 months left

Last Filed

Made up to 31 October 2025 (9 months ago)
Submitted on 6 November 2025 (8 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

21 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Nov 18
Funding Round
Jan 19
Director Joined
Dec 19
Director Left
Dec 19
Director Joined
Jan 20
Loan Secured
Dec 22
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Jul 23
Director Left
Jul 23
Loan Secured
Dec 23
Loan Secured
Apr 24
Loan Secured
Apr 24
Director Joined
Nov 24
Director Left
Nov 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Director Left
Feb 25
Director Joined
Feb 25
Loan Cleared
Sept 25
Loan Cleared
Sept 25
1
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

MANTLE, Helen Louise

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

BOOTH, Warrick

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born October 1964
Director
Appointed 30 Jan 2020

ELLIOTT, Robert Watson

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born October 1980
Director
Appointed 25 Feb 2025

FARHI, Tiffany Rebecca

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1981
Director
Appointed 04 Nov 2024

GHEORGHE, Alina Maria

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1982
Director
Appointed 01 Jan 2023

BURGESS, Kathryn Elizabeth

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1970
Director
Appointed 09 Nov 2018
Resigned 19 Dec 2019

NASH, Phillip Anthony

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1971
Director
Appointed 19 Dec 2019
Resigned 22 Jun 2023

NOTTINGHAM, Abigail Louise

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1978
Director
Appointed 09 Nov 2018
Resigned 01 Jan 2023

OSWALD, Jennifer Margaret Anne

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born March 1979
Director
Appointed 04 Jul 2023
Resigned 24 Feb 2025

THOMPSON, Robert Michael Alan

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born December 1971
Director
Appointed 09 Nov 2018
Resigned 04 Nov 2024
Fundings
Financials
Latest Activities

Filing History

38

Change Person Director Company With Change Date
21 April 2026
CH01Change of Director Details
Accounts With Accounts Type Full
20 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
4 September 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 September 2025
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
26 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
26 February 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
18 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 December 2024
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
14 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 October 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2024
MR01Registration of a Charge
Change Person Secretary Company With Change Date
9 March 2024
CH03Change of Secretary Details
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
9 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2023
TM01Termination of Director
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
13 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
20 November 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
8 March 2019
AA01Change of Accounting Reference Date
Capital Allotment Shares
23 January 2019
SH01Allotment of Shares
Resolution
20 December 2018
RESOLUTIONSResolutions
Incorporation Company
9 November 2018
NEWINCIncorporation