Makalu UK Borrowerco Limited

Active15952302 Private limited company
Incorporated
12 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Level 25
One Canada Square
Canary Wharf
London
E14 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
10 February 2025
Resigned Gill, Amritjot Singh as Director
13 December 2024
Appointed Gill, Amritjot Singh as Director
12 September 2024
Appointed Beale, Jessica Lesley as Director
12 September 2024
Appointed Rouchel, Emmanuelle Maryse as Director
12 September 2024
Appointed Aldanondo, Ignacio Paz-Ares as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15946309

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Makalu UK Holdings Limited Owns 75–100% of shares
Makalu UK Borrowerco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates11 September 2026

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