Macquarie Transportation Finance Limited

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Company number
11655793
Status
Active
Registered address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, Ec2y 9hd
Incorporated
2 November 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mantle, Helen Louise
    Secretary
    Appointed: 2018-11-02
    • Helen Louise MANTLE — Officer, appointed 2018-11-02
  • Alison, Sophia Isabella
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-10-15
    • Sophia Isabella ALISON — Officer, appointed 2020-10-16
    • Sophia Isabella ALISON — Officer, appointed 2020-10-16
    • Sophia Isabella ALISON — Officer, appointed 2020-10-16
  • Cifali, Deloshinee
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-05-13
    • Deloshinee CIFALI — Officer, appointed 2024-12-05
    • Deloshinee CIFALI — Officer, appointed 2024-12-05
    • Deloshinee CIFALI — Officer, appointed 2024-12-05
  • Norton, Anthony
    Director
    Nationality: Irish,Australian · Residence: United Kingdom · Appointed: 2023-06-07
    • Anthony NORTON — Officer, appointed 2025-01-09
    • Anthony NORTON — Officer, appointed 2023-06-07
    • Anthony NORTON — Officer, appointed 2022-04-05
  • Watkinson-Hall, Jonathan Richard William
    Director
    Nationality: Australian · Residence: Australia · Appointed: 2022-04-28
    • Jonathan Richard William WATKINSON-HALL — Officer, appointed 2022-04-28
    • Jonathan Richard William WATKINSON-HALL — Officer, appointed 2012-10-18
    • Jonathan Richard William WATKINSON-HALL — Officer, appointed 2022-02-16, resigned 2026-07-28

Filing History

  • accounts-with-accounts-type-full
    Date: 2025-11-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-04 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-12-30 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2024-12-03 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2024-11-08 · Type: CS01
  • change-person-secretary-company-with-change-date
    Date: 2024-03-09 · Type: CH03
  • accounts-with-accounts-type-full
    Date: 2024-01-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-31 · Type: CS01

PSC / Beneficial Ownership

  • 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 · Notified 2018-11-02

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 46 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MACQUARIE TRANSPORTATION FINANCE LIMITED - UK Company Risk Report