Macquarie UK Holdings Limited

Active02579363 Private limited company
Incorporated
1 February 1991 (35 years)
Previously known as
Macquarie Internationale Holdings Limited (until 7 November 2007)
Macquarie Corporate Finance (UK) Limited (until 1 May 2001)
Trushelfco (No. 1683) Limited (until 21 October 1991)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Sandra Mun Yee Cheung
Accounts type
Full
Region
Greater London
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Christopher, Alana
Secretary · Appointed 3 September 2026
Cheung, Sandra Mun Yee
Director · Appointed 27 February 2025
British
Born August 1979 (47)
Director · Appointed 15 October 2024
Also at Macquarie UK Holdings No.2 Limited, Macquarie Asset Holdings Limited, Macquarie Group Holdings (UK) No.2 Limited · more companies
British
Born November 1981
Director · Appointed 29 November 2022
Also at Macquarie Infrastructure and Real Assets Core Limited, Macquarie Infrastructure and Real Assets US Holdings Limited, Macquarie Infrastructure and Real Assets Investments Limited · more companies
British
Born December 1981 (44)
Officer history (41 former)
3 September 2026
Appointed Christopher, Alana as Secretary
21 August 2026
Resigned Mantle, Helen Louise as Secretary
27 February 2025
Appointed Cheung, Sandra Mun Yee as Director
24 February 2025
Resigned Oswald, Jennifer Margaret Anne as Director
15 October 2024
Resigned Thompson, Robert Michael Alan as Director
15 October 2024
Appointed Farhi, Tiffany Rebecca as Director
16 June 2023
Appointed Oswald, Jennifer Margaret Anne as Director
16 June 2023
Resigned Nottingham, Abigail Louise as Director
29 November 2022
Appointed Cifali, Deloshinee as Director
24 May 2022
Resigned Coleman, Holly as Director
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
3 November 2016
Appointed Coleman, Holly as Director
25 August 2016
Resigned Tang, Justin Alexander as Director
10 December 2015
Resigned Gummer, Matthew as Director
10 December 2015
Appointed Nottingham, Abigail Louise as Director
13 February 2014
Appointed Tang, Justin Alexander as Director
19 December 2013
Resigned Sumner, David Joslin Anthony as Director
13 December 2013
Appointed Shepherd, Olivia Ann as Secretary
30 May 2013
Resigned Doornenbal, Emily Jane as Secretary
29 May 2013
Appointed Mantle, Helen Louise as Secretary
3 May 2013
Resigned Greenfield, James William as Secretary
1 February 2013
Appointed Gummer, Matthew as Director
14 January 2013
Appointed Sumner, David Joslin Anthony as Director
14 January 2013
Resigned Tallentire, Robert John as Director
14 January 2013
Appointed Thompson, Robert Michael Alan as Director
20 December 2012
Resigned Lewis, Anthony John as Director
29 September 2010
Appointed Doornenbal, Emily Jane as Secretary
29 September 2010
Resigned Tan, Dominic as Secretary
15 September 2010
Resigned Kirk, Peter Murray as Director
30 June 2010
Appointed Lewis, Anthony John as Director
30 June 2010
Resigned Learmonth, Ian as Director
24 February 2009
Resigned Walker, John William as Director
20 October 2008
Appointed Tan, Dominic as Secretary
30 September 2008
Resigned Tallentire, Robert John as Secretary
18 April 2008
Resigned Craig, James Stuart as Director
30 August 2007
Resigned Tan, Dominic as Secretary
30 August 2007
Appointed Greenfield, James William as Secretary
25 November 2005
Resigned Holloway, Peter Nicholas as Director
19 October 2005
Appointed Tallentire, Robert John as Director
19 October 2005
Appointed Tan, Dominic as Secretary
28 August 2003
Resigned Walmsley, Daniel Matthew as Secretary
8 August 2003
Appointed Craig, James Stuart as Director
8 August 2003
Appointed Tallentire, Robert John as Secretary
8 August 2003
Appointed Learmonth, Ian as Director
13 June 2003
Resigned Roberts, John Stuart Hugh as Director
30 April 2002
Appointed Holloway, Peter Nicholas as Director
30 April 2002
Resigned Allen, Stephen Douglas as Director
29 June 2001
Resigned Taylor, Michael James as Secretary
29 June 2001
Appointed Walmsley, Daniel Matthew as Secretary
6 June 2001
Appointed Walker, John William as Director
15 March 2001
Appointed Roberts, John Stuart Hugh as Director
15 March 2001
Resigned Farrell, Garry Andrew as Director
3 February 2000
Appointed Allen, Stephen Douglas as Director
9 September 1999
Appointed Taylor, Michael James as Secretary
9 September 1999
Resigned Gilliland, Tracy Annette as Secretary
29 October 1998
Resigned Caldon, John Robert as Director
31 March 1997
Resigned Reynolds, Guy Alan as Director
19 September 1996
Resigned Price, Michael James as Director
31 August 1996
Appointed Kirk, Peter Murray as Director
31 August 1996
Resigned Hopkinson, Mark Andrew as Director
2 July 1996
Resigned Beardmore, Russell Trevor Michael as Secretary
2 July 1996
Resigned Cook, Stephen Wesley as Director
2 July 1996
Appointed Farrell, Garry Andrew as Director
2 July 1996
Appointed Gilliland, Tracy Annette as Secretary
5 March 1996
Appointed Beardmore, Russell Trevor Michael as Secretary
23 February 1996
Resigned Jones, Andrew Lloyd as Secretary
8 September 1994
Appointed Hopkinson, Mark Andrew as Director
8 September 1994
Appointed Reynolds, Guy Alan as Director
3 August 1992
Resigned Trusec Limited as Corporate Nominee Secretary
3 August 1992
Resigned Barr, Alastair as Director
3 August 1992
Resigned Macquarie Bank Group as Corporate Secretary
3 August 1992
Resigned Macquarie Bank Limited as Corporate Secretary
19 May 1992
Appointed Jones, Andrew Lloyd as Secretary
12 March 1992
Resigned Farrell, Garry Andrew as Director
4 March 1992
Appointed Price, Michael James as Director
4 March 1992
Appointed Barr, Alastair as Director
4 September 1991
Resigned Chandler, Christine Anne as Nominee Director
4 September 1991
Resigned Reeve, Robert Arthur as Nominee Director
4 September 1991
Appointed Caldon, John Robert as Director
4 September 1991
Appointed Macquarie Bank Group as Corporate Secretary
1 February 1991
Appointed Reeve, Robert Arthur as Nominee Director
1 February 1991
Appointed Chandler, Christine Anne as Nominee Director
1 February 1991
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where Macquarie UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings 243

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a secretary
4 September 2026Termination of appointment of a secretary
13 May 2026Confirmation statement with no updates30 April 2026
21 April 2026Director's details changed
30 December 2025Full accounts31 March 2025
Show all 243 filings

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