OpenCompanies

Macquarie Physical Commodities UK Limited

Company number
09995266
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 2016
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Associated British Foods PLC (179 companies)

Registered office

Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Officers

NameRoleAppointedResigned
MANTLE, Helen Louise Secretary 9 Feb 2016 21 Aug 2026

Control

NameNature of controlNotifiedCeased
Macquarie Commodities Finance (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 12 May 2026
Macquarie Cgm Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2026

Accounts

Connections

Owned by

Macquarie Physical Commodities UK Limited → Macquarie Cgm UK Holdings Limited

Companies at the same address

Data