Filing status
- Accounts due
- 30 September 2027
- Conf. stmt due
- 13 January 2027
Macquarie CGM UK Holdings Limited
- Incorporated
- 31 December 2025 (10 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
31 December 2025
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 8 companies
Ownership group derived from the Companies House PSC register
Macquarie CGM UK Holdings Limited This company
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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Belfast
Edinburgh
Fleet
Spalding
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →