Company Information for

MACQUARIE CAPITAL (EUROPE) LIMITED

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

Company Registration Number

03704031

Private Limited Company

Active

About Macquarie Capital (europe) Ltd

MACQUARIE CAPITAL (EUROPE) LIMITED was founded on 1999-01-28 and has its registered office in London. The organisation's status is listed as "Active". Macquarie Capital (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MACQUARIE CAPITAL (EUROPE) LIMITED
Legal Registered Office
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Other companies in EC2Y
Previous Names
MACQUARIE EUROPE LIMITED
30/10/2007

Filing Information

Company Number03704031
Date formed1999-01-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-04-30
Filing return next due2025-05-14
Type of accountsFULL
Last Datalog update:
2024-05-14 10:22:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Helen Louise Everitt Company Secretary 2012-02-06
George Francis Onslow Alford Director BANKER 2018-07-25 UNITED KINGDOM
Kathryn Elizabeth Burgess Director ACCOUNTANT 2017-03-06 UNITED KINGDOM
David Victor Fass Director BANKER 2011-07-15 UNITED KINGDOM
Daniel Chor Choy Wong Director BANKER 2016-01-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Dipesh Chimanbhai Patel Director 2015-03-05 2017-08-30
James Christopher Dyckhoff Director 2015-12-02 2017-03-06
Olivia Ann Shepherd Company Secretary 2016-09-22 2016-12-16
Matthew Gummer Director 2013-03-06 2015-12-03
James William Greenfield Company Secretary 2007-07-17 2013-05-03
Graeme David Conway Director 2008-02-26 2012-05-11
Charles Edward Johannes Nelson Director 1999-06-29 2012-03-23
Dominic Tan Company Secretary 2008-09-30 2011-11-30
Wayne Anthony Leamon Director 2010-04-26 2011-07-15
Andrew Hunter Director 2005-08-04 2010-12-10
Robert John Tallentire Company Secretary 2003-08-28 2008-09-30
Ian Learmonth Director 2006-08-22 2008-08-07
James Stuart Craig Director 2003-06-20 2008-04-18
Robert James Frost Director 2007-08-23 2008-01-11
Mark William Baillie Director 2007-02-16 2007-11-01
Wayne Anthony Leamon Director 2007-02-16 2007-11-01
Paul Christian Plewman Director 2007-05-23 2007-11-01
Geoffrey Stuart Austen Director 2005-08-04 2007-07-26
Dominic Tan Company Secretary 2005-10-26 2007-07-17
Simon James Grenfell Director 2003-06-20 2007-07-09
Angus John Mac Donald Director 2004-09-10 2004-11-01
Andrew Ellis Evans Director 2002-03-27 2003-08-29
Daniel Matthew Walmsley Company Secretary 2001-06-29 2003-08-28
Mark Edward Bennett Director 1999-01-28 2003-02-14
Robin James Hudson Director 2000-04-26 2002-02-15
Mark Konda Director 2000-04-26 2002-02-15
Stephen Douglas Allen Director 2000-08-01 2002-01-31
Michael James Taylor Company Secretary 1999-01-28 2001-06-29
Warwick William Evans Director 1999-06-29 2000-06-19
First Secretaries Limited Nominated Secretary 1999-01-28 1999-01-28

Related Directorships for George Francis Onslow Alford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Francis Onslow Alford MACQUARIE ROPEMAKER LIMITEDDirector 2018-02-27 CURRENT 2007-07-11 Active

Related Directorships for Kathryn Elizabeth Burgess

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kathryn Elizabeth Burgess MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITEDDirector 2017-12-19 CURRENT 2007-03-08 Active
Kathryn Elizabeth Burgess MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITEDDirector 2017-12-06 CURRENT 2015-05-28 Active
Kathryn Elizabeth Burgess MACQUARIE INTERNATIONALE INVESTMENTS LIMITEDDirector 2017-03-17 CURRENT 2003-11-07 Active
Kathryn Elizabeth Burgess MACQUARIE HOLDINGS (UK) NO.1 LIMITEDDirector 2017-03-17 CURRENT 2007-07-11 Active - Proposal to Strike off
Kathryn Elizabeth Burgess FOX-PITT, KELTON LIMITEDDirector 2017-03-16 CURRENT 1981-12-01 Active
Kathryn Elizabeth Burgess MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITEDDirector 2017-03-16 CURRENT 2010-11-12 Active
Kathryn Elizabeth Burgess MACQUARIE (UK) GROUP SERVICES LIMITEDDirector 2017-02-27 CURRENT 2007-06-20 Active

Related Directorships for David Victor Fass

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Victor Fass GREEN INVESTMENT GROUP LIMITEDDirector 2017-08-24 CURRENT 2017-08-18 Active
David Victor Fass UK GREEN INVESTMENT BANK LIMITEDDirector 2017-08-17 CURRENT 2012-05-15 Active
David Victor Fass REACHOUT YOUTHDirector 2017-04-05 CURRENT 2002-11-29 Active
David Victor Fass MOORGATE PL HOLDINGS LIMITEDDirector 2016-11-15 CURRENT 2016-11-15 Active
David Victor Fass MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITEDDirector 2015-05-28 CURRENT 2015-05-28 Active
David Victor Fass MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITEDDirector 2012-06-26 CURRENT 2007-08-31 Active
David Victor Fass MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITEDDirector 2012-06-26 CURRENT 2007-08-31 Active - Proposal to Strike off
David Victor Fass MACQUARIE HOLDINGS (UK) NO.1 LIMITEDDirector 2011-10-14 CURRENT 2007-07-11 Active - Proposal to Strike off
David Victor Fass MACQUARIE ROPEMAKER LIMITEDDirector 2011-07-15 CURRENT 2007-07-11 Active

Related Directorships for Daniel Chor Choy Wong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Chor Choy Wong GREEN INVESTMENT GROUP INVESTMENTS LIMITEDDirector 2017-09-12 CURRENT 2017-09-12 Active
Daniel Chor Choy Wong GREEN INVESTMENT GROUP LIMITEDDirector 2017-08-24 CURRENT 2017-08-18 Active
Daniel Chor Choy Wong UK GREEN INVESTMENT BANK LIMITEDDirector 2017-08-17 CURRENT 2012-05-15 Active
Daniel Chor Choy Wong PENTLAND SPV 2 LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
Daniel Chor Choy Wong FORTH SPV 2 LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
Daniel Chor Choy Wong PENTLAND SPV 1 LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
Daniel Chor Choy Wong FORTH SPV 1 LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
Daniel Chor Choy Wong MOORGATE PL HOLDINGS LIMITEDDirector 2016-11-15 CURRENT 2016-11-15 Active
Daniel Chor Choy Wong THE SHOREDITCH TRUSTDirector 2015-05-06 CURRENT 1999-12-09 Active
Daniel Chor Choy Wong UK PPP DEBT INVESTMENTS LIMITEDDirector 2014-01-27 CURRENT 2014-01-27 Dissolved 2016-01-26
Daniel Chor Choy Wong WODATIAN LIMITEDDirector 2012-06-07 CURRENT 2012-06-07 Dissolved 2017-07-04
Daniel Chor Choy Wong IRONBAND LIMITEDDirector 2011-12-05 CURRENT 2011-12-05 Active