Macquarie Euro Limited in 28 Ropemaker Street LONDON

Macquarie Euro Limited LONDON

Macquarie Euro started in year 2011 as Private Limited Company with registration number 07713808. The Macquarie Euro company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Ropemaker Place. Postal code: EC2Y 9HD.

At the moment there are 3 directors in the the firm, namely Timothy T., Anup P. and Robert T.. In addition one secretary - Helen E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Macquarie Euro Limited Address / Contact

Office Address	Ropemaker Place
Office Address2	28 Ropemaker Street
Town	London
Post code	EC2Y 9HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07713808
Date of Incorporation	Thu, 21st Jul 2011
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (133 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Timothy T.

Position: Director

Appointed: 02 August 2023

Anup P.

Position: Director

Appointed: 05 March 2021

Robert T.

Position: Director

Appointed: 10 December 2015

Helen E.

Position: Secretary

Appointed: 07 June 2013

Sharand M.

Position: Director

Appointed: 31 October 2018

Resigned: 01 August 2023

Adam L.

Position: Director

Appointed: 18 July 2017

Resigned: 16 February 2021

Adam J.

Position: Director

Appointed: 01 September 2015

Resigned: 31 October 2018

Olivia S.

Position: Secretary

Appointed: 20 December 2013

Resigned: 16 December 2016

Kenneth P.

Position: Director

Appointed: 20 June 2013

Resigned: 12 July 2017

Florian H.

Position: Director

Appointed: 20 June 2013

Resigned: 01 September 2015

Matthew G.

Position: Director

Appointed: 06 February 2013

Resigned: 10 December 2015

Emily D.

Position: Secretary

Appointed: 21 July 2011

Resigned: 30 May 2013

Peter F.

Position: Director

Appointed: 21 July 2011

Resigned: 18 July 2013

Julian L.

Position: Director

Appointed: 21 July 2011

Resigned: 20 June 2013

Luigi T.

Position: Director

Appointed: 21 July 2011

Resigned: 20 June 2013

Robert T.

Position: Director

Appointed: 21 July 2011

Resigned: 13 April 2012

Anthony L.

Position: Director

Appointed: 21 July 2011

Resigned: 20 December 2012

James G.

Position: Secretary

Appointed: 21 July 2011

Resigned: 03 May 2013

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Macquarie European Investment Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Macquarie European Investment Holdings Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06146573
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH03	On 5th March 2024 secretary's details were changed filed on: 9th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
CH03	On 5th March 2024 secretary's details were changed filed on: 9th, March 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2023 filed on: 24th, December 2023	accounts	Free Download (32 pages)
AP01	New director was appointed on 2nd August 2023 filed on: 22nd, August 2023	officers	Free Download (2 pages)
TM01	1st August 2023 - the day director's appointment was terminated filed on: 8th, August 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2022 filed on: 4th, October 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 9th, December 2021	accounts	Free Download (31 pages)
TM01	16th February 2021 - the day director's appointment was terminated filed on: 5th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 5th March 2021 filed on: 5th, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 17th, December 2020	accounts	Free Download (28 pages)
CH01	On 20th November 2019 director's details were changed filed on: 13th, January 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (27 pages)
TM01	31st October 2018 - the day director's appointment was terminated filed on: 5th, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 31st October 2018 filed on: 5th, November 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (27 pages)
SH01	Statement of Capital on 21st November 2017: 202601446.00 EUR filed on: 5th, December 2017	capital	Free Download (3 pages)
TM01	12th July 2017 - the day director's appointment was terminated filed on: 1st, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 18th July 2017 filed on: 1st, August 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (29 pages)
TM02	16th December 2016 - the day secretary's appointment was terminated filed on: 19th, December 2016	officers	Free Download (1 page)
CH01	On 21st July 2016 director's details were changed filed on: 18th, August 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th April 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd May 2016: 75000002.00 EUR	capital
AAMD	Amended full accounts data made up to 31st March 2015 filed on: 19th, April 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (16 pages)
TM01	10th December 2015 - the day director's appointment was terminated filed on: 11th, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 10th December 2015 filed on: 11th, December 2015	officers	Free Download (2 pages)
TM01	1st September 2015 - the day director's appointment was terminated filed on: 14th, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2015 filed on: 14th, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th April 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (5 pages)
CH01	On 29th January 2015 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 20th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 30th April 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th May 2014: 75000002.00 EUR	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (15 pages)
AP03	New secretary appointment on 1st January 2014 filed on: 1st, January 2014	officers	Free Download (2 pages)
TM01	19th July 2013 - the day director's appointment was terminated filed on: 19th, July 2013	officers	Free Download (1 page)
TM01	24th June 2013 - the day director's appointment was terminated filed on: 24th, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 24th June 2013 filed on: 24th, June 2013	officers	Free Download (2 pages)
TM01	24th June 2013 - the day director's appointment was terminated filed on: 24th, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 24th June 2013 filed on: 24th, June 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on 10th June 2013 filed on: 10th, June 2013	officers	Free Download (1 page)
TM02	3rd June 2013 - the day secretary's appointment was terminated filed on: 3rd, June 2013	officers	Free Download (1 page)
TM02	17th May 2013 - the day secretary's appointment was terminated filed on: 17th, May 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 30th April 2013 with full list of members filed on: 16th, May 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 12th February 2013 filed on: 12th, February 2013	officers	Free Download (2 pages)
TM01	8th January 2013 - the day director's appointment was terminated filed on: 8th, January 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 30th April 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (5 pages)
TM01	24th April 2012 - the day director's appointment was terminated filed on: 24th, April 2012	officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st July 2012 to 31st March 2012 filed on: 5th, October 2011	accounts	Free Download (1 page)
AP03	New secretary appointment on 1st September 2011 filed on: 1st, September 2011	officers	Free Download (3 pages)
SH01	Statement of Capital on 8th August 2011: 75000002.00 EUR filed on: 1st, September 2011	capital	Free Download (4 pages)
AP01	New director was appointed on 28th July 2011 filed on: 28th, July 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, July 2011	incorporation	Free Download (40 pages)

Macquarie Euro Limited LONDON

Macquarie Euro Limited Address / Contact

Company Information / Profile

Company staff

Timothy T.

Anup P.

Robert T.

Helen E.

Sharand M.

Adam L.

Adam J.

Olivia S.

Kenneth P.

Florian H.

Matthew G.

Emily D.

Peter F.

Julian L.

Luigi T.

Robert T.

Anthony L.

James G.

People with significant control

Company filings

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