Macquarie Specialised Asset Services Limited
- Company number
- 09699834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2015
- Nature of business
- Renting and leasing of office machinery and equipment (including computers)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Corporate group
- Macquarie Investments 1 Limited (7 companies)
Registered office
Previous names
- Fulfilment Services Limited (until 20 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAGNER, Sebastian Nicholas | Director | 14 Mar 2025 | 31 Jul 2026 |
| MANTLE, Helen Louise | Secretary | 23 Jul 2015 | 21 Aug 2026 |
| FOAKES, Matthew Peter | Director | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Leasing (Uk) 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 |
| Macquarie Investments 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2022 |
Accounts
Connections
Owned by
Macquarie Specialised Asset Services Limited → Macquarie Investments 1 Limited
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