Website & contact details
- Group website
- The site of this company’s group or brand.
Macquarie Investments 1 Limited
- Incorporated
- 4 October 2005 (21 years)
- Previously known as
- Poldanco 3 Limited (until 16 August 2006)
- Industry
- Activities of head offices (70100)
- Directors
- Arturo Alonso
- Accounts type
- Full
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
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
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Christopher, Alana
Secretary · Appointed 2 September 2026
Alonso, Arturo
Director · Appointed 23 April 2026
American
Born August 1983 (43)
Director · Appointed 15 November 2023
British
Born March 1974 (52)
Director · Appointed 28 January 2022
British
Born February 1971 (55)
Officer history (30 former)
2 September 2026
Appointed Christopher, Alana as Secretary
21 August 2026
Resigned Mantle, Helen Louise as Secretary
23 April 2026
Appointed Alonso, Arturo as Director
23 April 2026
13 November 2025
11 September 2024
11 September 2024
15 November 2023
15 November 2023
28 January 2022
28 January 2022
28 January 2022
28 January 2022
28 January 2022
28 January 2022
28 January 2022
Resigned Crawford, Phillip Allan as Director
21 June 2021
21 June 2021
3 September 2020
Resigned Callen, James Daniel as Director
3 September 2020
Appointed Crawford, Phillip Allan as Director
9 December 2019
Appointed Callen, James Daniel as Director
14 November 2019
Resigned Reidy, Stephen John as Director
23 August 2017
Appointed Reidy, Stephen John as Director
28 July 2017
Resigned Pysar, James Russell as Director
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
10 December 2015
10 December 2015
8 December 2014
5 December 2014
Resigned Jackaman, Paul Alan as Director
25 September 2014
25 September 2014
Appointed Pysar, James Russell as Director
25 September 2014
25 September 2014
19 December 2013
Appointed Shepherd, Olivia Ann as Secretary
18 July 2013
18 July 2013
3 May 2013
8 February 2013
Appointed Jackaman, Paul Alan as Director
14 January 2013
25 August 2011
15 July 2011
23 June 2010
Appointed Mantle, Helen Louise as Secretary
23 June 2010
31 October 2008
30 September 2008
1 August 2008
1 August 2008
1 August 2008
1 August 2008
28 August 2007
28 August 2007
28 August 2007
22 August 2007
4 April 2006
4 April 2006
4 April 2006
4 April 2006
4 April 2006
4 April 2006
4 April 2006
4 April 2006
4 October 2005
4 October 2005
4 October 2005
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 6
Companies where Macquarie Investments 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 February 2022
Ceased Macquarie Investments 2 Limited — Owns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Appointment of a secretary | |||
| 2 September 2026 | Termination of appointment of a secretary | |||
| 16 June 2026 | Satisfaction of a charge in full | |||
| 13 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 7 May 2026 | Appointment of a director |
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