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Macquarie Corporate and Asset Finance 2 Limited
Adresa
1 More London Place
London
SE1 2AF
VAT ID (DIČ) no VAT ID available
Company No. 08253764 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Statusliquidation
Previous Names
  • Macquarie Equipment Finance (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Macquarie Investments 1 Limited Status: Active Notified: 04/02/2022 Companies House Number: 05582630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Macquarie Investments (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2022 Companies House Number: 04104671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Everitt, Helen Louise London Status: Active Notified: 07/06/2013 Role: Secretary
    Mantle, Helen Louise London Status: Active Notified: 07/06/2013 Role: Secretary
    Stokes, Peter Reginald London Status: Active Notified: 31/05/2021 Date of Birth: 02/1967 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Australian
    Tricarico, Luigi London Status: Active Notified: 15/10/2012 Date of Birth: 08/1970 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British,Australian