EUROREGISTRY
GB · Company with significant control
Macquarie Asset Holdings Limited
Macquarie Asset Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Macquarie Asset Holdings Limited
- Type
- Corporate entity
- Registration number
- 11670775
- Registered in
- England And Wales
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 14 December 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Macquarie Asset Holdings Limited's companies
- Macquarie Asset Holdings Limited holds 75% or more of the shares in 6 of the 7 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (6) and dormant company (1).
- Registered offices in London (6) and Preston (1).
- The companies were incorporated between 2018 and 2024.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Macquarie Asset Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CRAIGHOUSE INVESTMENTS LIMITED 11496686 · Private Limited Company | Active | 2 August 2018 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 October 2024 |
| DENWA INVESTMENT HOLDINGS LIMITED 15734867 · Private Limited Company | Active | 22 May 2024 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 May 2024 |
| SOTA INVESTMENTS (UK) HOLDCO LIMITED 15514680 · Private Limited Company | Active | 22 February 2024 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 February 2024 |
| VENTUS SENSING LIMITED 15326776 · Private Limited Company | Active | 4 December 2023 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 December 2023 |
| VONEUS INVESTMENT HOLDINGS LIMITED 13094912 · Private Limited Company | Active | 22 December 2020 | Preston | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 22 December 2020 |
| TENACITY CAPITAL LIMITED 12035922 · Private Limited Company | Active | 6 June 2019 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 June 2019 |
| HC2 INVESTMENTS LIMITED 11727242 · Private Limited Company | Active | 14 December 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2018 |
History
Earlier significant control
Companies where Macquarie Asset Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| VONEUS LIMITED 07849963 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 August 2019 | 23 February 2021 |
Connections
Others with significant control of these companies
- Iif Fiber Holdings Limited PartnershipVONEUS INVESTMENT HOLDINGS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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