Macquarie Principal Finance UK Limited
Company 11667655 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mprc Europe Limited 2 shared directors
- Waldale Investments Limited 2 shared directors
Connected through a shared director
- Macquarie Euro Limited 1 shared director
- Bernard Topco Limited 1 shared director
- Tornado Acquisitions Topco Limited 1 shared director
- Adapt Biogas Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11667655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2018 |
| Address | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mprc Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-10 - Mxmm 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-26 - Infinity UK Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-25 - MPF General Partner 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30
Officers (10)
- Ioana Mul Director · appointed 2025
- Rana Susan Misirlizade Director · appointed 2023
- Anup Patel Director · appointed 2021
- Helen Louise Mantle Secretary · appointed 2018
Show 6 former officers
- Jennifer Margaret Anne Oswald Director · appointed 2023 · resigned 2025
- Sharand Pyar Maharaj Director · appointed 2021 · resigned 2023
- Abigail Louise Nottingham Director · appointed 2020 · resigned 2023
- Kathryn Elizabeth Burgess Director · appointed 2018 · resigned 2020
- Adam Frederick Lilley Director · appointed 2018 · resigned 2021
- Hamish Alexander Jones Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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