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MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED (12514361)

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED (12514361) is an active UK company. incorporated on 12 March 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED has been registered for 6 years. Current directors include BRADLEY, Martin, HOGAN, Philip, NEWMAN, Samuel Andrew.

Company Number
12514361
Status
active
Type
ltd
Incorporated
12 March 2020
Age
6 years
Address
Ropemaker Place, London, EC2Y 9HD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
BRADLEY, Martin, HOGAN, Philip, NEWMAN, Samuel Andrew
SIC Codes
64205

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MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED is an active company incorporated on 12 March 2020 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 ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED was registered 6 years ago.(SIC: 64205)

Status

active

Active since 6 years ago

Company No

12514361

LTD Company

Age

6 Years

Incorporated 12 March 2020

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 9 January 2026 (2 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

5 months left

Last Filed

Made up to 5 August 2025 (7 months ago)
Submitted on 5 August 2025 (7 months ago)

Next Due

Due by 19 August 2026
For period ending 5 August 2026
Contact
Address

Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,

Timeline

15 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Mar 20
Funding Round
Jul 20
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Funding Round
Apr 22
Director Left
Jul 22
Director Joined
Jul 22
Director Joined
Aug 23
Director Left
Dec 24
Director Left
Dec 25
2
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

MANTLE, Helen Louise

Active
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 12 Mar 2020

TAN, Dominic

Active
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 01 Mar 2022

BRADLEY, Martin

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1971
Director
Appointed 01 Mar 2022

HOGAN, Philip

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1973
Director
Appointed 01 Mar 2022

NEWMAN, Samuel Andrew

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born July 1975
Director
Appointed 23 Aug 2023

COLEMAN, Holly

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1974
Director
Appointed 12 Mar 2020
Resigned 01 Mar 2022

DYCKHOFF, James Christopher

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1977
Director
Appointed 12 Mar 2020
Resigned 01 Mar 2022

EVANS, Gillian Susan

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born May 1975
Director
Appointed 30 Jun 2022
Resigned 27 Nov 2025

HUYNH, Anita

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born October 1987
Director
Appointed 01 Mar 2022
Resigned 03 Dec 2024

LYGOE, Adam Trevor

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born December 1977
Director
Appointed 01 Mar 2022
Resigned 30 Jun 2022

THOMPSON, Robert Michael Alan

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born December 1971
Director
Appointed 12 Mar 2020
Resigned 01 Mar 2022
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Full
9 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
5 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
15 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
29 August 2024
CH01Change of Director Details
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
11 March 2024
CH03Change of Secretary Details
Accounts With Accounts Type Full
9 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2023
AP01Appointment of Director
Confirmation Statement With Updates
24 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
18 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
12 July 2022
AP01Appointment of Director
Capital Allotment Shares
19 April 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
25 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 March 2022
AP03Appointment of Secretary
Accounts With Accounts Type Full
1 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2021
CS01Confirmation Statement
Capital Allotment Shares
15 July 2020
SH01Allotment of Shares
Memorandum Articles
22 June 2020
MAMA
Resolution
22 June 2020
RESOLUTIONSResolutions
Incorporation Company
12 March 2020
NEWINCIncorporation