MACQUARIE GP LIMITED

dissolved Company number 05488013

Private Limited by Shares · Incorporated on 22nd Jun 2005 · Closed on 2nd Oct 2024

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SIC code: 64999
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MACQUARIE GP LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Jun 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Helen Mantle	Secretary	29th May 2013	This company	Not recorded	—
Abigail Nottingham	Director	18th Dec 2017	This company	British	—
Michael Slack	Director	12th Jan 2017	This company	Australian	—
Robert Thompson	Director	8th Jun 2012	This company	British	—

Other companies at this address

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PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
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SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,124 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 22nd Jun 2005
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2021
Accounting reference date: 31st Mar

Timeline

22nd Jun 2005 Company incorporated
22nd Jun 2005 LUCIENE JAMES LIMITED appointed as Corporate nominee director
22nd Jun 2005 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
7th Jul 2005 ABOGADO NOMINEES LIMITED appointed as Corporate director
7th Jul 2005 LUCIENE JAMES LIMITED resigned as Corporate nominee director
7th Jul 2005 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee director
7th Jul 2005 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
7th Jul 2005 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
8th Jul 2005 ABOGADO NOMINEES LIMITED resigned as Corporate director
8th Jul 2005 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee director
8th Jul 2005 ABOGADO NOMINEES LIMITED resigned as Corporate secretary
8th Jul 2005 James Craig appointed as Director
8th Jul 2005 Ian Learmonth appointed as Director
8th Jul 2005 Peter Kirk appointed as Director
8th Jul 2005 Robert Tallentire appointed as Secretary
20th Oct 2005 Robert Tallentire appointed as Director
20th Oct 2005 Dominic Tan appointed as Secretary
23rd Aug 2007 Dominic Tan resigned as Secretary
23rd Aug 2007 James Greenfield appointed as Secretary
18th Apr 2008 James Craig resigned as Director
30th Sep 2008 Robert Tallentire resigned as Secretary
29th May 2009 Dominic Tan appointed as Secretary
30th Jun 2010 Ian Learmonth resigned as Director
30th Jun 2010 Anthony Lewis appointed as Director
15th Sep 2010 Peter Kirk resigned as Director
18th Mar 2011 Dominic Tan resigned as Secretary
18th Mar 2011 Emily Doornenbal appointed as Secretary
8th Jun 2012 Robert Thompson appointed as Director
20th Dec 2012 Anthony Lewis resigned as Director
14th Jan 2013 Robert Tallentire resigned as Director
1st Feb 2013 David Sumner appointed as Director
1st Feb 2013 Matthew Gummer appointed as Director
3rd May 2013 James Greenfield resigned as Secretary
29th May 2013 Helen Mantle appointed as Secretary
30th May 2013 Emily Doornenbal resigned as Secretary
13th Dec 2013 Olivia Shepherd appointed as Secretary
19th Dec 2013 David Sumner resigned as Director
13th Feb 2014 Justin Tang appointed as Director
25th Nov 2015 Matthew Gummer resigned as Director
25th Nov 2015 Holly Coleman appointed as Director
16th Dec 2016 Olivia Shepherd resigned as Secretary
12th Jan 2017 Michael Slack appointed as Director
12th Jan 2017 Justin Tang resigned as Director
18th Dec 2017 Abigail Nottingham appointed as Director
18th Dec 2017 Holly Coleman resigned as Director
30th Apr 2022 Confirmation statement made up

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