Website & contact details
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Macquarie Principal Finance UK Limited
- Incorporated
- 8 November 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- 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 November 2027
- Last conf. stmt
- 31 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Christopher, Alana
Secretary · Appointed 1 September 2026
Director · Appointed 27 February 2025
Romanian,British
Born July 1988 (38)
British,Australian
Born February 1988 (38)
Director · Appointed 10 May 2021
British
Born April 1978 (48)
Officer history (7 former)
1 September 2026
Appointed Christopher, Alana as Secretary
21 August 2026
Resigned Mantle, Helen Louise as Secretary
27 February 2025
5 February 2025
2 August 2023
1 August 2023
20 June 2023
20 June 2023
10 May 2021
16 February 2021
8 January 2021
23 December 2020
31 January 2020
31 January 2020
8 November 2018
8 November 2018
8 November 2018
Appointed Mantle, Helen Louise as Secretary
8 November 2018
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 32 shown
Ownership group derived from the Companies House PSC register
Macquarie Principal Finance UK Limited This company
Infinity UK Holdco 1 Limited Owns 75–100% of shares
Infinity UK Borrower 1 Limited Owns 75–100% of shares
MPF General Partner 1 Limited Owns 75–100% of shares
MPRC Europe Limited Owns 75–100% of shares
Adapt Biogas Holdco Limited Owns 75–100% of shares
Adapt Biogas Financeco Limited Owns 75–100% of shares
Alphabet Equityco Limited Owns 75–100% of shares
Bernard Topco Limited Owns 50–75% of shares
Bestla UK Limited Owns 50–75% of shares
Fullproxy Limited Has significant influence or control
Kareela Holdco Limited Owns 75–100% of shares
Glenelg Holdco Ltd Owns 75–100% of shares
Macquarie Euro Limited Owns 75–100% of shares
Meteor UK Topco Limited Owns 50–75% of shares
Meteor UK Midco Limited Owns 75–100% of shares
Redini Topco Limited Owns 75–100% of shares
Redini Midco Limited Owns 75–100% of shares
Stella Maris Topco Limited Has significant influence or control
Stella Maris Midco 1 Limited Owns 75–100% of shares
Taranis Topco Limited Owns 75–100% of shares
Taranis Midco Limited Owns 75–100% of shares
Thetis Topco Limited Owns 75–100% of shares
Hollywood Service Company Limited Owns 25–50% of shares
WN Corporate Limited Owns 75–100% of shares
Tornado Acquisitions Topco Limited Owns 75–100% of shares
Tornado Acquisitions Midco Limited Owns 75–100% of shares
Ursula Topco Limited Owns 25–50% of shares
Ursula Midco Limited Owns 75–100% of shares
MXMM 7 Limited Owns 75–100% of shares
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 9 September 2026 | Appointment of a secretary | |||
| 2 September 2026 | Termination of appointment of a secretary | |||
| 28 December 2025 | Full accounts | 31 March 2025 | ||
| 23 December 2025 | Replacement filing of Confirmation Statement | 7 November 2019 |
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