Active
Company Information for MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,
|
Company Registration Number
06146573
Private Limited Company
Active |
Company Name | |
---|---|
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED | |
Legal Registered Office | |
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD Other companies in EC2Y | |
Company Number | 06146573 | |
---|---|---|
Company ID Number | 06146573 | |
Date formed | 2007-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-30 | |
Return next due | 2025-05-14 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-14 11:33:31 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
||
KATHRYN ELIZABETH BURGESS |
||
HAMISH ALEXANDER JONES |
||
ADAM FREDERICK LILLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOLLY COLEMAN |
Director | ||
KENNETH JAMES PIPPIN |
Director | ||
DENNIS LOWE |
Director | ||
OLIVIA ANN SHEPHERD |
Company Secretary | ||
MATTHEW GUMMER |
Director | ||
SIMON GERARD HOGAN |
Director | ||
JAMES GRAHAM CUNNINGHAM |
Director | ||
FLORIAN HEROLD |
Director | ||
PETER JOHN FARTHING |
Director | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
ROBERT JOHN TALLENTIRE |
Director | ||
WAYNE ANTHONY LEAMON |
Director | ||
ROBERT JAMES FROST |
Director | ||
DOMINIC TAN |
Company Secretary | ||
KAUSHIK OBHRAI |
Director | ||
ROBERT JOHN TALLENTIRE |
Company Secretary | ||
DOMINIC TAN |
Company Secretary | ||
SASHA SEAN PATRICK CONOPLIA |
Director | ||
GEOFFREY STUART AUSTEN |
Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED | Director | 2017-12-06 | CURRENT | 2015-05-28 | Active | |
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED | Director | 2017-03-17 | CURRENT | 2003-11-07 | Active | |
MACQUARIE HOLDINGS (UK) NO.1 LIMITED | Director | 2017-03-17 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
FOX-PITT, KELTON LIMITED | Director | 2017-03-16 | CURRENT | 1981-12-01 | Active | |
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | Director | 2017-03-16 | CURRENT | 2010-11-12 | Active | |
MACQUARIE CAPITAL (EUROPE) LIMITED | Director | 2017-03-06 | CURRENT | 1999-01-28 | Active | |
MACQUARIE (UK) GROUP SERVICES LIMITED | Director | 2017-02-27 | CURRENT | 2007-06-20 | Active | |
ENERGETICS TOPCO LIMITED | Director | 2013-08-09 | CURRENT | 2013-07-22 | Liquidation | |
MACQUARIE EURO LIMITED | Director | 2017-07-18 | CURRENT | 2011-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MARC PIERRE BAUDRY | ||
DIRECTOR APPOINTED IOANA MUL | ||
APPOINTMENT TERMINATED, DIRECTOR SHARAND PYAR MAHARAJ | ||
APPOINTMENT TERMINATED, DIRECTOR ABIGAIL LOUISE NOTTINGHAM | ||
DIRECTOR APPOINTED MRS JENNIFER MARGARET ANNE OSWALD | ||
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM FREDERICK LILLEY | |
AP01 | DIRECTOR APPOINTED ANUP PATEL | |
AP01 | DIRECTOR APPOINTED MR SHARAND PYAR MAHARAJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH ALEXANDER JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED ABIGAIL LOUISE NOTTINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH BURGESS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
PSC05 | Change of details for Macquarie Principal Finance Uk Limited as a person with significant control on 2018-12-11 | |
PSC07 | CESSATION OF MACQUARIE INVESTMENTS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Macquarie Principal Finance Uk Limited as a person with significant control on 2018-12-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 270314750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED KATHRYN ELIZABETH BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY COLEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR HAMISH ALEXANDER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES PIPPIN | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 270314750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
CH01 | Director's details changed for Adam Fredrick Lilley on 2017-02-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS LOWE | |
AP01 | DIRECTOR APPOINTED ADAM FREDRICK LILLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Olivia Ann Shepherd on 2016-12-16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 270314750 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER | |
AP01 | DIRECTOR APPOINTED HOLLY COLEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
ANNOTATION | Clarification | |
RP04 |
| |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 270314750 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GERARD HOGAN | |
AP01 | DIRECTOR APPOINTED DENNIS LOWE | |
AP01 | DIRECTOR APPOINTED DENNIS LOWE | |
CH01 | Director's details changed for Mr Kenneth James Pippin on 2015-01-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MR. SIMON GERARD HOGAN | |
AP01 | DIRECTOR APPOINTED MR KENNETH JAMES PIPPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN HEROLD | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 270314750 | |
AR01 | 30/04/14 FULL LIST | |
AP03 | SECRETARY APPOINTED OLIVIA ANN SHEPHERD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED FLORIAN HEROLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FARTHING | |
AR01 | 30/04/13 FULL LIST | |
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 | |
AR01 | 30/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED PETER JOHN FARTHING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEAMON | |
AR01 | 30/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
AP01 | DIRECTOR APPOINTED MR JAMES GRAHAM CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FROST | |
SH01 | 19/08/10 STATEMENT OF CAPITAL GBP 270314750 | |
RES01 | ADOPT ARTICLES 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LEAMON / 30/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN | |
AP03 | SECRETARY APPOINTED HELEN LOUISE EVERITT | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY LEAMON / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FROST / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 03/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KAUSHIK OBHRAI | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
88(2) | AD 06/03/09-06/03/09 GBP SI 17911314@1=17911314 GBP IC 2403436/20314750 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK OBHRAI / 01/10/2008 | |
123 | GBP NC 2500000/22500000 06/03/09 | |
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 25/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
123 | GBP NC 1000/2500000 04/07/08 | |
88(2) | AD 04/07/08-04/07/08 GBP SI 2403336@1=2403336 GBP IC 100/2403436 | |
288a | DIRECTOR APPOINTED WAYNE ANTHONY LEAMON | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FROST / 24/01/2008 | |
288a | DIRECTOR APPOINTED ROBERT JAMES FROST | |
288b | DIRECTOR RESIGNED | |
ELRES | S80A AUTH TO ALLOT SEC 23/08/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 23/08/07 | |
ELRES | S386 DISP APP AUDS 23/08/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MACQUARIE EUROPEAN INVESTMENT HOLDINGS 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. |