Website & contact details
- Group website
- The site of this company’s group or brand.
Macquarie Asset Holdings Limited
- Incorporated
- 9 November 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Alina Maria Gheorghe
- 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 2026
- Last conf. stmt
- 31 October 2025
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Christopher, Alana
Secretary · Appointed 3 September 2026
Director · Appointed 25 February 2025
Australian
Born October 1980 (46)
Director · Appointed 4 November 2024
British
Born November 1981
Gheorghe, Alina Maria
Director · Appointed 1 January 2023
Romanian
Born February 1982 (44)
New Zealander
Born October 1964 (62)
Officer history (6 former)
3 September 2026
Appointed Christopher, Alana as Secretary
21 August 2026
Resigned Mantle, Helen Louise as Secretary
25 February 2025
24 February 2025
4 November 2024
4 November 2024
4 July 2023
22 June 2023
1 January 2023
1 January 2023
Appointed Gheorghe, Alina Maria as Director
30 January 2020
19 December 2019
19 December 2019
9 November 2018
9 November 2018
9 November 2018
9 November 2018
Appointed Mantle, Helen Louise as Secretary
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 15 shown
Ownership group derived from the Companies House PSC register
Macquarie Asset Holdings Limited This company
Denwa Investment Holdings Limited Owns 75–100% of shares
Denwa Holdings Limited Owns 75–100% of shares
Plante Storage Holdings Limited Owns 75–100% of shares
Sota Investments (UK) Holdco Limited Owns 75–100% of shares
Tenacity Capital Limited Owns 75–100% of shares
Ventus Sensing Limited Owns 75–100% of shares
Insight Analytics Solutions Holdings Limited Owns 75–100% of shares
Insight Analytics Solutions Limited Owns 75–100% of shares
Voneus Investment Holdings Limited Owns 50–75% of shares
Voneus Limited Owns 50–75% of shares
Cadence Networks Ltd Owns 75–100% of shares
Monmouthshire Broadband Limited Owns 75–100% of shares
Secure Web Services Limited Owns 75–100% of shares
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Appointment of a secretary | |||
| 4 September 2026 | Termination of appointment of a secretary | |||
| 21 April 2026 | Director's details changed | |||
| 20 December 2025 | Full accounts | 31 March 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 31 October 2025 |
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