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Companies House/Mayfair/Company profile

MAC ASSET MANAGEMENT LIMITED

Active
10178413·incorporated 2016-05-13

MAC ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 13 May 2016 at Companies House (number 10178413; OpenRegistry canonical ID GB-10178413-mac-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 359 active companies registered in Mayfair, London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-13
Registered Address
BERKELEY SUITE, 35 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5BF, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

MAC ASSET MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Giancarlo Alloa Casale born 1964 resident in Monaco, Italian national. Notified 2017-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Julien Da Teresa born 1983 resident in United Kingdom, French national. Notified 2020-09-21. Ceased 2023-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Mayfair: