Macquarie Investments 1 Limited
- Company number
- 05582630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2005
- Nature of business
- Activities of head offices
Registered office
Previous names
- Poldanco 3 Limited (until 16 Aug 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 23 Jun 2010 | 21 Aug 2026 |
| CHRISTOPHER, Alana | Secretary | 2 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Investments 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Feb 2022 |
Accounts
Connections
Controls
- Capital Meters Limited (04800317)
- ECU Global Recycling (Holdings) Limited (14991936)
- Macquarie Meters 3 (UK) Limited (07361419)
- Macquarie Specialised Asset Services Limited (09699834)
- Newbury Digital Limited (11896923)
- Sustainable Feedstocks Group Limited (13531506)
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