Website & contact details
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- The site of this company’s group or brand.
Macquarie (UK) Group Services Limited
- Incorporated
- 20 June 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- 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
Officers 4 active
Officer details are public data from the Companies House register.
Christopher, Alana
Secretary · Appointed 3 September 2026
Director · Appointed 25 February 2025
British
Born February 1971 (55)
Director · Appointed 18 October 2024
British
Born September 1987 (39)
New Zealander
Born October 1964 (62)
Officer history (22 former)
3 September 2026
Appointed Christopher, Alana as Secretary
21 August 2026
Resigned Mantle, Helen Louise as Secretary
25 February 2025
24 February 2025
18 October 2024
18 October 2024
19 June 2023
19 June 2023
20 December 2019
8 May 2018
18 December 2017
18 December 2017
13 October 2017
Resigned Moore, Melanie as Director
27 February 2017
27 February 2017
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
4 November 2016
25 August 2016
22 December 2015
22 December 2015
14 September 2015
Appointed Moore, Melanie as Director
20 December 2013
Appointed Shepherd, Olivia Ann as Secretary
19 December 2013
18 December 2013
30 May 2013
Resigned Doornenbal, Emily Jane as Secretary
29 May 2013
Appointed Mantle, Helen Louise as Secretary
3 May 2013
1 February 2013
1 February 2013
14 January 2013
20 December 2012
30 July 2012
11 June 2012
29 September 2011
23 September 2011
Appointed Doornenbal, Emily Jane as Secretary
23 September 2011
10 December 2010
30 June 2010
29 June 2010
20 October 2008
30 September 2008
18 April 2008
21 June 2007
20 June 2007
20 June 2007
20 June 2007
20 June 2007
20 June 2007
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.
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Macquarie (UK) Group Services Limited This company
Macquarie Internationale Investments Limited Owns 75–100% of shares
Macquarie International Holdings Limited Owns 75–100% of shares
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Appointment of a secretary | |||
| 4 September 2026 | Termination of appointment of a secretary | |||
| 13 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 23 December 2025 | Full accounts | 31 March 2025 | ||
| 8 May 2025 | Confirmation statement with no updates | 30 April 2025 |
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