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Nom

Macro (Europe) Limited

Adresse
46 New Broad Street
London
EC2M 1JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06897543 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Mace Macro Europe Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mace Operate Limited Status: Active Notified: 06/04/2016 Companies House Number: 04449811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Abbate, Rosario London, United Kingdom Status: Active Notified: 01/07/2009 Date of Birth: 12/1969 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Bampton, Christopher Alan London, United Kingdom Status: Active Notified: 06/05/2009 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holmes, Jonathan Mark London, United Kingdom Status: Active Notified: 06/05/2009 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brumby, Peter London, United Kingdom Status: Ceased Notified: 06/05/2009 Ceased: 04/07/2013 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pate, Carolyn London Status: Ceased Notified: 12/07/2017 Ceased: 01/11/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Mace (Poland) Limited Status: Active Notified: 01/01/2022 Companies House Number: 08120932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macro (Poland) Limited Status: Active Notified: 01/01/2022 Companies House Number: 08120932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors