Macro Offshore Limited

Company Name	Macro Offshore Limited
Company Status	Active
Company Number	11852885
Category	Private Limited Company
Incorporation Date	28 February 2019(5 years, 1 month ago)
Previous Name	MMCW Holdco 1 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Tom Friestad
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Current
Appointed	16 November 2021(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	COO
Country of Residence	Norway
Correspondence Address	Hogaleitet 8 4351 Kleppe Norway

Director Name	BjØRn Eie Henriksen
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Current
Appointed	16 November 2021(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	CEO
Country of Residence	Norway
Correspondence Address	Frafjordgata 1b 4307 Sandnes Norway

Director Name	Viktoria Geyl Lastochkin
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Israeli
Status	Current
Appointed	17 December 2021(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Ceo Elma Capital
Country of Residence	Israel
Correspondence Address	Dov Gruner 7 Flat 21 Tel Aviv 6949807 Israel

Director Name	Mrs Tatiana Grinberg
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Israeli
Status	Current
Appointed	18 January 2024(4 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Investor
Country of Residence	Israel
Correspondence Address	Berkovich 4 Attn. Elma Capital Tel-Aviv Israel

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Current
Appointed	28 February 2019(same day as company formation)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Henrik Bakken
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 February 2019(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB

Director Name	Mr Thomas Mejdell
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 February 2019(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB

Director Name	Mr David Michael Zakutansky
Date of Birth	March 1989 (Born 35 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2019(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	515 Madison Ave 34th Floor New York 10022 United States

Director Name	Mr Nils Olof Robert Campbell Furuhjelm
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Finnish
Status	Resigned
Appointed	12 December 2019(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Suite 1, 3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Frank Tripoli
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2019(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 17 January 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	515 Madison Ave 34th Floor New York 10022 United States

Director Name	Mr Morten Faye Eriksen
Date of Birth	April 1992 (Born 32 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 January 2021(1 year, 10 months after company formation)
Appointment Duration	10 months (resigned 16 November 2021)
Role	Investment Manager
Country of Residence	Norway
Correspondence Address	Klingenberggaten 5 9th Floor P.O.Box 2067 Vika No-0125 Oslo Oslo Norway

Director Name	Mr Thomas Kei-Kwong Hollins
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2021(1 year, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	515 Madison Ave 34th Floor New York New York New York 10022 United States

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

1 May 2023	Full accounts made up to 31 December 2022 (16 pages)
13 April 2023	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 13 April 2023 (1 page)
13 April 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
5 May 2022	Full accounts made up to 31 December 2021 (18 pages)
28 February 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
21 January 2022	Termination of appointment of Frank Tripoli as a director on 17 January 2022 (1 page)
7 January 2022	Appointment of Viktoria Geyl Lastochkin as a director on 17 December 2021 (2 pages)
24 November 2021	Termination of appointment of Nils Olof Robert Campbell Furuhjelm as a director on 16 November 2021 (1 page)
24 November 2021	Appointment of Tom Friestad as a director on 16 November 2021 (2 pages)
24 November 2021	Termination of appointment of Morten Faye Eriksen as a director on 16 November 2021 (1 page)
24 November 2021	Appointment of Bjørn Eie Henriksen as a director on 16 November 2021 (2 pages)
12 August 2021	Termination of appointment of Thomas Kei-Kwong Hollins as a director on 28 July 2021 (1 page)
16 June 2021	Full accounts made up to 31 December 2020 (16 pages)
5 May 2021	Confirmation statement made on 27 February 2021 with updates (4 pages)
12 February 2021	Statement of capital following an allotment of shares on 11 February 2021 USD 1,013.35 (3 pages)
9 February 2021	Memorandum and Articles of Association (34 pages)
9 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
8 February 2021	Termination of appointment of Thomas Mejdell as a director on 19 January 2021 (1 page)
8 February 2021	Appointment of Mr Morten Faye Eriksen as a director on 19 January 2021 (2 pages)
8 February 2021	Appointment of Mr Thomas Kei-Kwong Hollins as a director on 19 January 2021 (2 pages)
8 February 2021	Termination of appointment of David Michael Zakutansky as a director on 19 January 2021 (1 page)
26 January 2021	Statement of capital following an allotment of shares on 22 December 2020 USD 1,007.12 (3 pages)
17 November 2020	Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
2 July 2020	Full accounts made up to 31 December 2019 (17 pages)
4 March 2020	Confirmation statement made on 28 February 2020 with updates (3 pages)
14 February 2020	Termination of appointment of Henrik Bakken as a director on 3 February 2020 (1 page)
19 December 2019	Appointment of Mr Nils Olof Robert Campbell Furuhjelm as a director on 12 December 2019 (2 pages)
19 December 2019	Appointment of Mr David Michael Zakutansky as a director on 12 December 2019 (2 pages)
19 December 2019	Appointment of Mr Frank Tripoli as a director on 12 December 2019 (2 pages)
18 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
13 December 2019	Statement of capital following an allotment of shares on 12 December 2019 USD 1,000 (3 pages)
5 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-04 (3 pages)
15 March 2019	Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
28 February 2019	Incorporation Statement of capital on 2019-02-28 USD .01 (39 pages)

Macro Offshore Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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