OpenCompanies

Macquarie Transportation Finance Limited

Company number
11655793
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Macquarie Group Investments (UK) No.1 Limited (2 companies)

Registered office

Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Officers

NameRoleAppointedResigned
CHRISTOPHER, Alana Secretary 9 Nov 2026
NORTON, Anthony Director 7 Jun 2023
WATKINSON-HALL, Jonathan Richard William Director 28 Apr 2022
CIFALI, Deloshinee Director 13 May 2021
ALISON, Sophia Isabella Director 15 Oct 2020
MANTLE, Helen Louise Secretary 2 Nov 2018 21 Aug 2026

Control

NameNature of controlNotifiedCeased
Macquarie Group Investments (Uk) No.2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Nov 2018

Accounts

Connections

Owned by

Macquarie Transportation Finance Limited → Macquarie Group Investments (UK) No.2 Limited → Macquarie Group Investments (UK) No.1 Limited

Directors’ other companies

Companies at the same address

Data