Macquarie Group Investments (UK) No.1 Limited

Active11670358 Private limited company

Incorporated: 9 November 2018 (8 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Anita Huynh
Charles John Pestelle
Anthony Norton
Accounts type: Full
Region: Greater London
Address: Ropemaker Place
28 Ropemaker Street
London
EC2Y 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 11 November 2026

Huynh, Anita

Director · Appointed 11 November 2026

Also at Macquarie Infrastructure GP Limited, MPF Nominees Limited, Macquarie Infrastructure and Real Assets US Holdings Limited · more companies

Australian

Born October 1987 (39)

Pestelle, Charles John

Director · Appointed 5 August 2026

Also at Macquarie Group Investments (UK) No.2 Limited

British

Born February 1991 (35)

Norton, Anthony

Director · Appointed 3 August 2021

Also at Macquarie Infrastructure and Real Assets Core Limited, MPF Nominees Limited, Macquarie Infrastructure and Real Assets US Holdings Limited · more companies

Irish,Australian

Born November 1978

Officer history (7 former)

11 November 2026

Appointed Huynh, Anita as Director

11 November 2026

Appointed Christopher, Alana as Secretary

25 October 2026

Resigned Dyckhoff, James Christopher as Director

21 August 2026

Resigned Mantle, Helen Louise as Secretary

5 August 2026

Appointed Pestelle, Charles John as Director

5 August 2026

Resigned Farhi, Tiffany Rebecca as Director

16 October 2024

Appointed Dyckhoff, James Christopher as Director

16 October 2024

Resigned Thompson, Robert Michael Alan as Director

19 June 2023

Appointed Farhi, Tiffany Rebecca as Director

19 June 2023

Resigned Nash, Phillip Anthony as Director

3 August 2021

Resigned Nottingham, Abigail Louise as Director

3 August 2021

Appointed Norton, Anthony as Director

6 February 2020

Appointed Nash, Phillip Anthony as Director

6 February 2020

Resigned Burgess, Kathryn Elizabeth as Director

9 November 2018

Appointed Nottingham, Abigail Louise as Director

9 November 2018

Appointed Thompson, Robert Michael Alan as Director

9 November 2018

Appointed Mantle, Helen Louise as Secretary

9 November 2018

Appointed Burgess, Kathryn Elizabeth as Director

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 Group Investments (UK) No.1 Limited This company

Macquarie Group Investments (UK) No.2 Limited Owns 25–50% of shares

Macquarie Transportation Finance Limited Owns 75–100% of shares

Filings 44

Date	Description	Made Up To
12 November 2026	Confirmation statement with updates	31 October 2026
11 November 2026	Appointment of a director
11 November 2026	Appointment of a secretary
2 November 2026	Termination of appointment of a director
25 September 2026	Insolvency filing