Macquarie European Investment Holdings Limited in 28 Ropemaker Street LONDON

Macquarie European Investment Holdings Limited LONDON

Macquarie European Investment Holdings started in year 2007 as Private Limited Company with registration number 06146573. The Macquarie European Investment Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Ropemaker Place. Postal code: EC2Y 9HD.

Currently there are 4 directors in the the company, namely Marc B., Ioana M. and Jennifer O. and others. In addition one secretary - Helen M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Macquarie European Investment Holdings 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	06146573
Date of Incorporation	Thu, 8th Mar 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (119 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

Marc B.

Position: Director

Appointed: 19 December 2023

Ioana M.

Position: Director

Appointed: 03 August 2023

Jennifer O.

Position: Director

Appointed: 20 June 2023

Anup P.

Position: Director

Appointed: 03 March 2021

Helen M.

Position: Secretary

Appointed: 23 June 2010

Sharand M.

Position: Director

Appointed: 08 January 2021

Resigned: 01 August 2023

Abigail N.

Position: Director

Appointed: 18 December 2019

Resigned: 20 June 2023

Kathryn B.

Position: Director

Appointed: 19 December 2017

Resigned: 18 December 2019

Hamish J.

Position: Director

Appointed: 20 July 2017

Resigned: 23 December 2020

Adam L.

Position: Director

Appointed: 17 February 2017

Resigned: 16 February 2021

Holly C.

Position: Director

Appointed: 05 January 2016

Resigned: 19 December 2017

Dennis L.

Position: Director

Appointed: 19 March 2015

Resigned: 17 February 2017

Simon H.

Position: Director

Appointed: 05 September 2014

Resigned: 16 April 2015

Kenneth P.

Position: Director

Appointed: 23 May 2014

Resigned: 12 July 2017

Olivia S.

Position: Secretary

Appointed: 13 December 2013

Resigned: 16 December 2016

Florian H.

Position: Director

Appointed: 16 July 2013

Resigned: 23 May 2014

Matthew G.

Position: Director

Appointed: 01 February 2013

Resigned: 05 January 2016

Peter F.

Position: Director

Appointed: 13 October 2011

Resigned: 18 July 2013

James C.

Position: Director

Appointed: 09 December 2010

Resigned: 05 September 2014

Dominic T.

Position: Secretary

Appointed: 06 March 2009

Resigned: 23 June 2010

Wayne L.

Position: Director

Appointed: 01 June 2008

Resigned: 15 July 2011

Kaushik O.

Position: Director

Appointed: 23 August 2007

Resigned: 31 March 2009

James G.

Position: Secretary

Appointed: 23 August 2007

Resigned: 03 May 2013

Robert F.

Position: Director

Appointed: 23 August 2007

Resigned: 09 December 2010

Sasha C.

Position: Director

Appointed: 08 March 2007

Resigned: 23 August 2007

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 08 March 2007

Resigned: 08 March 2007

Geoffrey A.

Position: Director

Appointed: 08 March 2007

Resigned: 21 August 2007

Dominic T.

Position: Secretary

Appointed: 08 March 2007

Resigned: 23 August 2007

Robert T.

Position: Director

Appointed: 08 March 2007

Resigned: 14 January 2013

Robert T.

Position: Secretary

Appointed: 08 March 2007

Resigned: 30 September 2008

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 March 2007

Resigned: 08 March 2007

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2007

Resigned: 08 March 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Macquarie Principal Finance Uk Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Macquarie Investments (Uk) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Macquarie Principal Finance Uk 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	11667655
Notified on	10 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Investments (Uk) 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	04104671
Notified on	6 April 2016
Ceased on	11 December 2018
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
AA	Full accounts data made up to Friday 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (36 pages)
AP01	New director appointment on Tuesday 19th December 2023. filed on: 2nd, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 3rd August 2023. filed on: 22nd, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 1st August 2023 filed on: 8th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 20th June 2023 filed on: 21st, June 2023	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 20th June 2023. filed on: 21st, June 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (39 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 29th, December 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 14th, April 2021	accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on Tuesday 16th February 2021 filed on: 5th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 3rd March 2021. filed on: 5th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 8th January 2021. filed on: 11th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 23rd December 2020 filed on: 11th, January 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on Wednesday 18th December 2019 filed on: 31st, December 2019	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 18th December 2019. filed on: 31st, December 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on Tuesday 19th December 2017 filed on: 5th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 19th December 2017. filed on: 5th, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (22 pages)
AP01	New director appointment on Thursday 20th July 2017. filed on: 1st, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 12th July 2017 filed on: 1st, August 2017	officers	Free Download (1 page)
CH01	On Friday 17th February 2017 director's details were changed filed on: 4th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 17th February 2017 filed on: 3rd, March 2017	officers	Free Download (1 page)
AP01	New director appointment on Friday 17th February 2017. filed on: 3rd, March 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (23 pages)
TM02	Termination of appointment as a secretary on Friday 16th December 2016 filed on: 19th, December 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th April 2016 filed on: 23rd, May 2016	annual return	Free Download (5 pages)
AP01	New director appointment on Tuesday 5th January 2016. filed on: 6th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 5th January 2016 filed on: 6th, January 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 18th, November 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th April 2015 filed on: 27th, May 2015	annual return	Free Download (5 pages)
SH01	270314750.00 GBP is the capital in company's statement on Wednesday 27th May 2015	capital
TM01	Director's appointment was terminated on Monday 6th April 2015 filed on: 9th, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th March 2015. filed on: 19th, March 2015	officers	Free Download (3 pages)
CH01	On Thursday 29th January 2015 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 10th, December 2014	accounts	Free Download (18 pages)
AP01	New director appointment on Friday 5th September 2014. filed on: 9th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 5th September 2014 filed on: 9th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 23rd May 2014 filed on: 28th, May 2014	officers	Free Download (1 page)
AP01	New director appointment on Friday 23rd May 2014. filed on: 28th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th April 2014 filed on: 16th, May 2014	annual return	Free Download (5 pages)
SH01	270314750.00 GBP is the capital in company's statement on Friday 16th May 2014	capital
AP03	Appointment (date: Friday 13th December 2013) of a secretary filed on: 1st, January 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on Thursday 18th July 2013 filed on: 19th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 16th July 2013. filed on: 19th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th April 2013 filed on: 23rd, May 2013	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Friday 3rd May 2013 filed on: 17th, May 2013	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st February 2013. filed on: 12th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 14th January 2013 filed on: 21st, January 2013	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th April 2012 filed on: 16th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 23rd, December 2011	accounts	Free Download (16 pages)
AP01	New director appointment on Thursday 13th October 2011. filed on: 17th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th July 2011 filed on: 29th, July 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th April 2011 filed on: 13th, May 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on Monday 21st March 2011 from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD filed on: 21st, March 2011	address	Free Download (2 pages)
AP01	New director appointment on Thursday 9th December 2010. filed on: 9th, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 9th December 2010 filed on: 9th, December 2010	officers	Free Download (1 page)
SH01	270314750.00 GBP is the capital in company's statement on Thursday 19th August 2010 filed on: 20th, August 2010	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, August 2010	resolution	Free Download (21 pages)
CH01	On Friday 30th July 2010 director's details were changed filed on: 9th, August 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 29th, June 2010	accounts	Free Download (15 pages)
TM02	Termination of appointment as a secretary on Monday 28th June 2010 filed on: 28th, June 2010	officers	Free Download (1 page)
AP03	Appointment (date: Monday 28th June 2010) of a secretary filed on: 28th, June 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 30th April 2010 filed on: 20th, May 2010	annual return	Free Download (5 pages)
CH03	On Friday 4th December 2009 secretary's details were changed filed on: 5th, December 2009	officers	Free Download (1 page)
CH01	On Friday 4th December 2009 director's details were changed filed on: 5th, December 2009	officers	Free Download (2 pages)
CH01	On Friday 4th December 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
CH01	On Friday 4th December 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
CH03	On Thursday 3rd December 2009 secretary's details were changed filed on: 3rd, December 2009	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 29th, September 2009	accounts	Free Download (15 pages)
288c	Secretary's change of particulars filed on: 7th, August 2009	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, June 2009	incorporation	Free Download (5 pages)
363a	Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (4 pages)
288b	On Monday 27th April 2009 Appointment terminated director filed on: 27th, April 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 20th, April 2009	officers	Free Download (1 page)
363a	Period up to Thursday 12th March 2009 - Annual return with full member list filed on: 12th, March 2009	annual return	Free Download (4 pages)
88(2)	Alloted 17911314 shares from Friday 6th March 2009 to Friday 6th March 2009. Value of each share 1 gbp, total number of shares: 20314750. filed on: 11th, March 2009	capital	Free Download (2 pages)
123	Gbp nc 2500000/22500000/03/09 filed on: 9th, March 2009	capital	Free Download (2 pages)
288c	Director's change of particulars filed on: 9th, March 2009	officers	Free Download (1 page)
288a	On Friday 6th March 2009 Secretary appointed filed on: 6th, March 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 13th, January 2009	officers	Free Download (1 page)
288b	On Monday 6th October 2008 Appointment terminated secretary filed on: 6th, October 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, October 2008	resolution	Free Download (1 page)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 28th, August 2008	accounts	Free Download (15 pages)
123	Gbp nc 1000/2500000/07/08 filed on: 22nd, July 2008	capital	Free Download (2 pages)
88(2)	Alloted 2403336 shares from Friday 4th July 2008 to Friday 4th July 2008. Value of each share 1 gbp, total number of shares: 2403436. filed on: 22nd, July 2008	capital	Free Download (2 pages)
288a	On Wednesday 25th June 2008 Director appointed filed on: 25th, June 2008	officers	Free Download (3 pages)
363a	Period up to Wednesday 9th April 2008 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 8th, April 2008	officers	Free Download (1 page)
288a	On Saturday 5th April 2008 Director appointed filed on: 5th, April 2008	officers	Free Download (1 page)
288b	On Tuesday 11th December 2007 Director resigned filed on: 11th, December 2007	officers	Free Download (1 page)
288b	On Tuesday 11th December 2007 Director resigned filed on: 11th, December 2007	officers	Free Download (1 page)
288a	On Wednesday 5th September 2007 New director appointed filed on: 5th, September 2007	officers	Free Download (2 pages)
288b	On Wednesday 5th September 2007 Secretary resigned filed on: 5th, September 2007	officers	Free Download (1 page)
288a	On Wednesday 5th September 2007 New director appointed filed on: 5th, September 2007	officers	Free Download (2 pages)
288b	On Wednesday 5th September 2007 Secretary resigned filed on: 5th, September 2007	officers	Free Download (1 page)
288a	On Wednesday 5th September 2007 New secretary appointed filed on: 5th, September 2007	officers	Free Download (2 pages)
288a	On Wednesday 5th September 2007 New secretary appointed filed on: 5th, September 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 5th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 5th, September 2007	resolution	Free Download (1 page)
288b	On Tuesday 4th September 2007 Director resigned filed on: 4th, September 2007	officers	Free Download (1 page)
288b	On Tuesday 4th September 2007 Director resigned filed on: 4th, September 2007	officers	Free Download (1 page)
288a	On Thursday 12th April 2007 New director appointed filed on: 12th, April 2007	officers	Free Download (3 pages)
288b	On Thursday 12th April 2007 Director resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288b	On Thursday 12th April 2007 Secretary resigned;director resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288a	On Thursday 12th April 2007 New director appointed filed on: 12th, April 2007	officers	Free Download (3 pages)
288a	On Thursday 12th April 2007 New director appointed filed on: 12th, April 2007	officers	Free Download (2 pages)
288a	On Thursday 12th April 2007 New secretary appointed;new director appointed filed on: 12th, April 2007	officers	Free Download (3 pages)
288a	On Thursday 12th April 2007 New secretary appointed filed on: 12th, April 2007	officers	Free Download (2 pages)
288b	On Thursday 12th April 2007 Director resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288a	On Thursday 12th April 2007 New secretary appointed filed on: 12th, April 2007	officers	Free Download (2 pages)
288a	On Thursday 12th April 2007 New director appointed filed on: 12th, April 2007	officers	Free Download (2 pages)
288b	On Thursday 12th April 2007 Secretary resigned;director resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288a	On Thursday 12th April 2007 New secretary appointed;new director appointed filed on: 12th, April 2007	officers	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 21st, March 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, March 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, March 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, March 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, March 2007	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 8th, March 2007	incorporation	Free Download (33 pages)
NEWINC	Company registration filed on: 8th, March 2007	incorporation	Free Download (33 pages)

Macquarie European Investment Holdings Limited LONDON

Macquarie European Investment Holdings Limited Address / Contact

Company Information / Profile

Company staff

Marc B.

Ioana M.

Jennifer O.

Anup P.

Helen M.

Sharand M.

Abigail N.

Kathryn B.

Hamish J.

Adam L.

Holly C.

Dennis L.

Simon H.

Kenneth P.

Olivia S.

Florian H.

Matthew G.

Peter F.

James C.

Dominic T.

Wayne L.

Kaushik O.

James G.

Robert F.

Sasha C.

Abogado Custodians Limited

Geoffrey A.

Dominic T.

Robert T.

Robert T.

Abogado Nominees Limited

Abogado Nominees Limited

People with significant control

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