MACQUARIE INVESTMENTS 1 LIMITED
Private Limited Company (Ltd) · London, United Kingdom · LEI XJ0IV1UR2ICBLBPHUS23
LEI active
Summary
MACQUARIE INVESTMENTS 1 LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 05582630. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is MACQUARIE GROUP LIMITED (Australia), and its direct parent is MACQUARIE BANK LIMITED (Australia). That group has 105 subsidiaries with LEIs in 16 countries, 43 of them in the United Kingdom. It has 3 direct subsidiaries in GLEIF data. The LEI was first issued on 13 Nov 2012 and the record was last updated on 10 Apr 2026; the next renewal is due by 13 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Mar 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 05582630 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | Ropemaker Place, 28 Ropemaker Street, EC2Y 9HD London, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Oct 2005 |
| LEI | XJ0IV1UR2ICBLBPHUS23 |
| LEI status | active |
| LEI first issued | 13 Nov 2012 |
| LEI record last updated | 10 Apr 2026 |
| Next LEI renewal | 13 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MACQUARIE INVESTMENTS 1 LIMITED this entity
CAPITAL METERS LIMITED United Kingdom
ONSTREAM HOLDINGS LIMITED United Kingdom
ONSTREAM METERS LIMITED United Kingdom
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MACQUARIE BANK LIMITED | MACQUARIE GROUP LIMITED |
| Accounting period | 31 Mar 2021 to 31 Mar 2022 | 31 Mar 2021 to 31 Mar 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | IFRS |
| Relationship start | 14 Oct 2005 | 4 Oct 2005 |
| Recorded at GLEIF since | 2 May 2023 | 7 Feb 2023 |
| Last updated | 10 Apr 2026 | 10 Apr 2026 |
| Record status | current | current |
Direct subsidiaries (3)
- CAPITAL METERS LIMITED United Kingdom · London
- ONSTREAM HOLDINGS LIMITED United Kingdom · London
- ONSTREAM METERS LIMITED United Kingdom · London
Other subsidiaries of the same direct parent (14)
- LAST MILE INFRASTRUCTURE HOLDCO LIMITED United Kingdom lapsed
- MACQUARIE AEROSPACE INVESTMENTS LIMITED United Kingdom
- MACQUARIE COMMODITIES (UK) LIMITED United Kingdom
- MACQUARIE INVESTMENTS (UK) LIMITED United Kingdom
- MACQUARIE METERS 3 (UK) LIMITED United Kingdom
- MACQUARIE ROPEMAKER LIMITED United Kingdom
- Mac Fund One Trust Australia lapsed
- MACQUARIE INTERNATIONAL FINANCE LIMITED Australia
- Macquarie Investments LLC United States lapsed
- PUMA Masterfund S-4 Australia lapsed
- Puma Series 2015-3 Australia lapsed
- Puma Series 2015-5P Australia lapsed
Other names
- POLDANCO 3 LIMITED · previous name