Website & contact details
- Group website
- The site of this company’s group or brand.
Macquarie Physical Commodities UK Limited
- Incorporated
- 9 February 2016 (10 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Jonathan Gaylard
- Accounts type
- Full
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2020
British
Born May 1988 (38)
Gaylard, Jonathan
Director · Appointed 9 February 2016
British
Born January 1972 (54)
Officer history (7 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
27 February 2026
Resigned Andraous, Rody as Director
15 September 2025
Appointed Andraous, Rody as Director
15 September 2025
7 November 2023
7 November 2023
27 November 2020
9 September 2020
Resigned Mcnair, Sam as Director
30 October 2019
30 October 2019
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
9 February 2016
Appointed Shepherd, Olivia Ann as Secretary
9 February 2016
Appointed Mcnair, Sam as Director
9 February 2016
9 February 2016
Appointed Mantle, Helen Louise as Secretary
9 February 2016
Appointed Gaylard, Jonathan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16937683
Former controllers (2)
12 May 2026
Ceased Macquarie Investments 1 Limited — Owns 75–100% of shares
4 February 2022
Ceased Macquarie Commodities Finance (UK) Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
C. Czarnikow Limited Owns 25–50% of shares
Czarnikow Group Limited Owns 75–100% of shares
C. Czarnikow Sugar Futures Limited Owns 75–100% of shares
C. Czarnikow Sugar Limited Owns 75–100% of shares
Sugarworld Limited Owns 75–100% of shares
Celer Technologies Limited Owns 25–50% of shares
Macquarie Physical Commodities UK Limited This company Owns 75–100% of shares
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Full accounts | 31 March 2026 | ||
| 3 September 2026 | Termination of appointment of a secretary | |||
| 23 May 2026 | Notification of a person with significant control | |||
| 23 May 2026 | Cessation of a person with significant control | |||
| 13 May 2026 | Confirmation statement with no updates | 30 April 2026 |
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