Company · London
Macquarie Principal Finance UK Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Macquarie Principal Finance UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Jennifer Margaret Anne Oswald 2023-2025 View profile
- Sharand Pyar Maharaj 2021-2023 View profile
- Abigail Louise Nottingham 2020-2023 View profile
- Kathryn Elizabeth Burgess 2018-2020 View profile
- Adam Frederick Lilley 2018-2021 View profile
- Hamish Alexander Jones 2018-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of financial services holding companies
- Incorporated
- 08/11/2018
- Registered office
- London
Group
No further corporate or individual controller is recorded above Macquarie Principal Finance UK Limited on the PSC register - it appears to be the top of its group.
67 other companies in this group
- Meteor UK Midco Limited
- Herman Midco Limited
- Mprc Europe Limited
- 03034179
- Tornado Acquisitions Midco Limited
- Aryza Holdings Limited
- Kareela Holdco Limited
- Atlas Topco 1 Limited
- Adapt Biogas O&M CO Limited
- Meteor UK Bidco Limited
- Redini Midco Limited
- Herman Topco Limited
- 11486047
- MPF General Partner 1 Limited
- Thetis Bidco Limited
- Redini Bidco Limited
- Bernard Midco Limited
- Redini Parentco Limited
- 08224292
- Thetis Parentco Limited
- Adapt Biogas Holdco Limited
- UK Data I.T.Holdings Limited
- Excell Holdings Limited
- Bestla UK Limited
- Mxmm 7 Limited
- 06948232
- Thetis Topco Limited
- Taranis Bidco Limited
- Redini Topco Limited
- Sturt Lendco LTD
- Infinity UK Borrower 1 Limited
- Atlas Bidco 1 Limited
- Adapt Biogas Financeco Limited
- Anchor Computer Systems Group LTD
- Centralcom Limited
- Lalune Holdings Limited
- Tornado Acquisitions Bidco Limited
- WN Corporate Services 1 Limited
- Alphabet Equityco Limited
- Glenelg Holdco LTD
- MY Money Options Limited
- Adept Technology Group Limited
- Taranis Topco Limited
- Symbiant Technologies LTD
- Treglown Bidco Limited
- Hubsolv LTD
- Tornado Acquisitions Parentco Limited
- WN Corporate Services Trading Limited
- 10289095
- 10290340
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Ioana Mul Director · appointed 2025
- Anup Patel Director · appointed 2021
- Rana Susan Misirlizade Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Ioana Mul Director · appointed 2025
- Anup Patel Director · appointed 2021
- Rana Susan Misirlizade Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11667655
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data