MACQUARIE SPECIALISED INVESTMENT SOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9HD

Company number 10325961
Status Active
Incorporation Date 11 August 2016
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration four events have happened. The last three records are Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period shortened from 31 August 2017 to 31 March 2017. The most likely internet sites of MACQUARIE SPECIALISED INVESTMENT SOLUTIONS LIMITED are www.macquariespecialisedinvestmentsolutions.co.uk, and www.macquarie-specialised-investment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macquarie Specialised Investment Solutions Limited is a Private Limited Company. The company registration number is 10325961. Macquarie Specialised Investment Solutions Limited has been working since 11 August 2016. The present status of the company is Active. The registered address of Macquarie Specialised Investment Solutions Limited is Ropemaker Place 28 Ropemaker Street London United Kingdom Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. HARI, Marc Daniel is a Director of the company. LUCAS, Peter Bruce is a Director of the company. MUSSO, Guido is a Director of the company. Secretary SHEPHERD, Olivia Ann has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 11 August 2016
Director
HARI, Marc Daniel
Appointed Date: 11 August 2016
54 years old
Director
LUCAS, Peter Bruce
Appointed Date: 11 August 2016
62 years old
Director
MUSSO, Guido
Appointed Date: 11 August 2016
48 years old

Resigned Directors

Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 11 August 2016

Persons With Significant Control

Macquarie Investments 2 Limited
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

MACQUARIE SPECIALISED INVESTMENT SOLUTIONS LIMITED Events

19 Dec 2016
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
07 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016
Current accounting period shortened from 31 August 2017 to 31 March 2017
11 Aug 2016
Incorporation
Statement of capital on 2016-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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