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Companies House/London/Company profile

MACRO OFFSHORE LIMITED

Active
11852885·incorporated 2019-02-28

MACRO OFFSHORE LIMITED is an active UK private limited company, incorporated on 28 February 2019 at Companies House (number 11852885; OpenRegistry canonical ID GB-11852885-macro-offshore-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-28
Registered Address
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MACRO OFFSHORE LIMITED has 1 person with significant control on file:

  • Mrs Tatiana Grinberg born 1978 resident in Israel, Israeli national. Notified 2024-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-02-28. Ceased 2024-01-18.

Previous names

MACRO OFFSHORE LIMITED has previously traded as:

  • MMCW HOLDCO 1 LIMITED (until 2019-07-05)

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