Company Information for MACQUARIE INTERNATIONAL LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MACQUARIE INTERNATIONAL LIMITED | |
Legal Registered Office | |
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD Other companies in EC2Y | |
Company Number | 01802574 | |
---|---|---|
Company ID Number | 01802574 | |
Date formed | 1984-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 09:32:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MACQUARIE INTERNATIONAL HOLDINGS LIMITED | ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD | Active | Company formed on the 2000-12-14 | |
MACQUARIE INTERNATIONAL INVESTMENT HOLDINGS LP | CLARENDON HOUSE 2 CHURCH STREET HAMILTON HM11 | Active | Company formed on the 2008-10-10 | |
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED | ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD | Active | Company formed on the 2003-11-07 | |
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MACQUARIE INTERNATIONAL CONSULTING PTY LTD | WA 6019 | Strike-off action in progress | Company formed on the 2012-11-12 |
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MACQUARIE INTERNATIONAL FINANCE LIMITED | NSW 2000 | Active | Company formed on the 2000-05-23 |
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MACQUARIE INTERNATIONAL HEALTH CLINIC PTY LTD | NSW 2040 | Active | Company formed on the 1989-08-22 |
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MACQUARIE INTERNATIONAL INVESTMENT GROUP PTY LTD | NSW 2017 | Strike-off action in progress | Company formed on the 2014-05-18 |
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MACQUARIE INTERNATIONAL INVESTMENTS PTY LIMITED | NSW 2000 | Active | Company formed on the 2004-04-01 |
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MACQUARIE INTERNATIONAL PTY. LTD. | NSW 2820 | Active | Company formed on the 1993-07-16 |
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MACQUARIE INTERNATIONAL INVESTMENT AND FINANCIAL SERVICES PTY LTD | Active | Company formed on the 2017-06-08 | |
MACQUARIE INTERNATIONAL BROADCAST HOLDINGS LTD. | Active | Company formed on the 2007-11-09 | ||
MACQUARIE INTERNATIONAL CHINA HOLDINGS LIMITED | Active | Company formed on the 2007-07-26 | ||
MACQUARIE INTERNATIONAL INFRASTRUCTURE FUND LIMITED | Active | Company formed on the 2005-01-07 | ||
MACQUARIE INTERNATIONAL INFRASTRUCTURE HOLDING LIMITED | Active | Company formed on the 2005-10-13 | ||
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MACQUARIE INTERNATIONAL INVESTMENT AND FINANCIAL SERVICES PTY LTD | Active | Company formed on the 2017-06-08 | |
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MACQUARIE INTERNATIONAL LIMITED | Company formed on the 2001-09-19 | ||
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MACQUARIE INTERNATIONAL INFRASTRUCTURE HOLDING LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
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MACQUARIE INTERNATIONAL HOLDINGS LTD | Singapore | Active | Company formed on the 2008-12-16 |
Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
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ABIGAIL LOUISE NOTTINGHAM |
||
ROBERT MICHAEL ALAN THOMPSON |
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JOHN WILLIAM WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOLLY COLEMAN |
Director | ||
OLIVIA ANN SHEPHERD |
Company Secretary | ||
MATTHEW GUMMER |
Director | ||
EMILY JANE DOORNENBAL |
Company Secretary | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
ANDREW HUNTER |
Director | ||
DOMINIC TAN |
Company Secretary | ||
PETER MURRAY KIRK |
Director | ||
ROBERT JOHN TALLENTIRE |
Company Secretary | ||
JAMES STUART CRAIG |
Director | ||
ANDREW JAMES DOWNE |
Director | ||
PAUL CHRISTIAN PLEWMAN |
Director | ||
DOMINIC TAN |
Company Secretary | ||
DANIEL MATTHEW WALMSLEY |
Company Secretary | ||
ALAIN ROBERT LEON EDMOND CAMU |
Director | ||
STEPHEN DOUGLAS ALLEN |
Director | ||
CHRISTOPHER CHATAWAY |
Director | ||
MICHAEL JAMES TAYLOR |
Company Secretary | ||
GARRY ANDREW FARRELL |
Director | ||
TRACY ANNETTE GILLILAND |
Company Secretary | ||
MARK ANDREW HOPKINSON |
Director | ||
RUSSELL TREVOR MICHAEL BEARDMORE |
Company Secretary | ||
STEPHEN WESLEY COOK |
Director | ||
ANDREW LLOYD JONES |
Company Secretary | ||
ROHIN MARC FURTADO |
Director | ||
RICHARD HAROLD EMSLEY |
Director | ||
BARRY JOHN FIELD |
Director | ||
NICHOLAS ANTHONY CURTIS |
Director | ||
PHILIP CARDEN |
Director | ||
ALASTAIR BARR |
Director | ||
ANTHONY RICHARD BERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACQUARIE INVESTMENTS 3 LIMITED | Director | 2018-02-08 | CURRENT | 2009-09-08 | Active | |
MACQUARIE GP LIMITED | Director | 2017-12-18 | CURRENT | 2005-06-22 | Liquidation | |
MACQUARIE (UK) GROUP SERVICES LIMITED | Director | 2017-12-18 | CURRENT | 2007-06-20 | Active | |
GOONZARAN BLUEBELL LEASING LIMITED | Director | 2017-12-18 | CURRENT | 2005-06-07 | Active | |
GOONZARAN BLUEBELL FUNDING LIMITED | Director | 2017-12-18 | CURRENT | 2005-06-15 | Liquidation | |
MACQUARIE GP2 LIMITED | Director | 2017-12-18 | CURRENT | 2006-02-22 | Active | |
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | Director | 2017-12-18 | CURRENT | 2010-11-12 | Active | |
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED | Director | 2016-12-09 | CURRENT | 2003-11-07 | Active | |
MACQUARIE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2000-12-14 | Active | |
MACQUARIE RESTORATIONS LIMITED | Director | 2015-12-15 | CURRENT | 2009-10-23 | Liquidation | |
MACQUARIE INVESTMENTS 1 LIMITED | Director | 2015-12-10 | CURRENT | 2005-10-04 | Active | |
MACQUARIE UK HOLDINGS LIMITED | Director | 2015-12-10 | CURRENT | 1991-02-01 | Active | |
MEIF (UK) LIMITED | Director | 2017-09-22 | CURRENT | 2003-08-14 | Active | |
MACQUARIE AEROSPACE INVESTMENTS LIMITED | Director | 2017-03-23 | CURRENT | 2009-03-30 | Liquidation | |
MACQUARIE INVESTMENTS (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2000-11-09 | Active | |
MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED | Director | 2015-12-17 | CURRENT | 2004-10-14 | Liquidation | |
MACQUARIE EURO LIMITED | Director | 2015-12-10 | CURRENT | 2011-07-21 | Active | |
MACQUARIE FICC (UK) LIMITED | Director | 2015-12-08 | CURRENT | 2009-03-23 | Active - Proposal to Strike off | |
MACQUARIE COMMODITIES FINANCE (UK) LIMITED | Director | 2014-12-11 | CURRENT | 2004-10-14 | Liquidation | |
MACQUARIE INVESTMENTS 3 LIMITED | Director | 2013-02-01 | CURRENT | 2009-09-08 | Active | |
MACQUARIE UK HOLDINGS LIMITED | Director | 2013-01-14 | CURRENT | 1991-02-01 | Active | |
MACQUARIE INTERNATIONAL HOLDINGS LIMITED | Director | 2013-01-14 | CURRENT | 2000-12-14 | Active | |
GOONZARAN BLUEBELL LEASING LIMITED | Director | 2012-12-17 | CURRENT | 2005-06-07 | Active | |
GOONZARAN BLUEBELL FUNDING LIMITED | Director | 2012-12-17 | CURRENT | 2005-06-15 | Liquidation | |
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED | Director | 2012-07-19 | CURRENT | 2003-11-07 | Active | |
MACQUARIE (UK) GROUP SERVICES LIMITED | Director | 2012-06-11 | CURRENT | 2007-06-20 | Active | |
MACQUARIE GP LIMITED | Director | 2012-06-08 | CURRENT | 2005-06-22 | Liquidation | |
MACQUARIE GP2 LIMITED | Director | 2012-06-08 | CURRENT | 2006-02-22 | Active | |
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | Director | 2012-06-08 | CURRENT | 2010-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL ALAN THOMPSON | ||
DIRECTOR APPOINTED TIFFANY FARHI | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED BRENDAN BURNS | ||
APPOINTMENT TERMINATED, DIRECTOR IVOR YEUNG KWONG WAI | ||
DIRECTOR APPOINTED DELOSHINEE CIFALI | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED ANTHONY NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL LOUISE NOTTINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED IVOR YEUNG KWONG WAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Abigail Louise Nottingham on 2018-11-22 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 2500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ABIGAIL LOUISE NOTTINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY COLEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Olivia Ann Shepherd on 2016-12-16 | |
CH01 | Director's details changed for Mr Robert Michael Alan Thompson on 2016-07-21 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED HOLLY COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER | |
CH01 | Director's details changed for Mr Robert Michael Alan Thompson on 2015-09-11 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2500000 | |
SH02 | Statement of capital on 2014-05-01 GBP2,500,000 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL ALAN THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | Appointment of Olivia Ann Shepherd as company secretary | |
AP03 | Appointment of Helen Louise Everitt as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EMILY JANE DOORNENBAL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
RES01 | ALTER ARTICLES 03/05/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD | |
AP01 | DIRECTOR APPOINTED MATTHEW GUMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WALKER / 31/03/2012 | |
AR01 | 30/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WALKER / 15/09/2010 | |
AR01 | 30/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 30 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KIRK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED EMILY JANE DOORNENBAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN | |
AR01 | 30/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WALKER / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNTER / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRK / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC TAN / 03/12/2009 | |
288a | DIRECTOR APPOINTED JOHN WILLIAM WALKER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 | |
RES01 | ALTER ARTICLES 27/05/2009 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TAE SONG | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TAE SONG / 19/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED DOMINIC TAN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE | |
RES13 | DIRECTORS AUTHORITY 26/09/2008 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CRAIG | |
288a | DIRECTOR APPOINTED ANDREW HUNTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DOWNE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL PLEWMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACQUARIE INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MACQUARIE INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |