Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MACQUARIE EURO LIMITED
Company Information for

MACQUARIE EURO LIMITED

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,
Company Registration Number
07713808
Private Limited Company
Active

Company Overview

About Macquarie Euro Ltd
MACQUARIE EURO LIMITED was founded on 2011-07-21 and has its registered office in London. The organisation's status is listed as "Active". Macquarie Euro 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 EURO LIMITED
 
Legal Registered Office
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Other companies in EC2Y
 
Filing Information
Company Number 07713808
Company ID Number 07713808
Date formed 2011-07-21
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 11:28:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACQUARIE EURO LIMITED
Is this data useful to you?
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.
Companies with same name MACQUARIE EURO LIMITED
The following companies were found which have the same name as MACQUARIE EURO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACQUARIE EUROPEAN INFRASTRUCTURE FUND 4 LP NORTH SUITE, FIRST FLOOR REGENCY COURT GLATEGNY ESPLANADE ST PETER PORT GY1 1WW Active Company formed on the 2011-08-16
MACQUARIE EUROPEAN INFRASTRUCTURE FUND II NORTH SUITE, FIRST FLOOR, REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GUERNSEY GY1 1WW Active Company formed on the 2006-04-13
MACQUARIE EUROPEAN INFRASTRUCTURE FUND III NORTH SUITE, FIRST FLOOR, REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GUERNSEY GY1 1WW Active Company formed on the 2008-02-11
MACQUARIE EUROPEAN INFRASTRUCTURE FUND LP FIRST FLOOR ALBERT HOUSE SOUTH ESPLANADE ST PETER PORT GUERNSEY GY1 1AJ Active Company formed on the 2003-11-14
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED Ropemaker Place 28 Ropemaker Street London EC2Y 9HD Active Company formed on the 2007-03-08
MACQUARIE EUROPEAN RAIL LIMITED ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD Active Company formed on the 2012-10-15
MACQUARIE EUROPEAN INFRASTRUCTURE FUND 5 LP ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD Active Company formed on the 2015-12-10
MACQUARIE EUROPEAN FINANCIAL INVESTMENTS PTY LTD NSW 2000 Dissolved Company formed on the 2005-06-17
MACQUARIE EUROPEAN HOLDINGS PTY LIMITED NSW 2000 Active Company formed on the 1997-06-03
MACQUARIE EUROPEAN HOLDINGS PTY LIMITED Company formed on the 2008-01-11

Company Officers of MACQUARIE EURO LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE EVERITT
 Company Secretary 2013-06-07
ADAM JOEL JOSEPH
 Director 2015-09-01
ADAM FREDERICK LILLEY
 Director 2017-07-18
ROBERT MICHAEL ALAN THOMPSON
 Director 2015-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JAMES PIPPIN
 Director 2013-06-20 2017-07-12
OLIVIA ANN SHEPHERD
 Company Secretary 2013-12-20 2016-12-16
MATTHEW GUMMER
 Director 2013-02-06 2015-12-10
FLORIAN HEROLD
 Director 2013-06-20 2015-09-01
PETER JOHN FARTHING
 Director 2011-07-21 2013-07-18
JULIAN DAVID BLAIR LIDDY
 Director 2011-07-21 2013-06-20
LUIGI TRICARICO
 Director 2011-07-21 2013-06-20
EMILY JANE DOORNENBAL
 Company Secretary 2011-07-21 2013-05-30
JAMES WILLIAM GREENFIELD
 Company Secretary 2011-07-21 2013-05-03
ANTHONY JOHN LEWIS
 Director 2011-07-21 2012-12-20
ROBERT JOHN TALLENTIRE
 Director 2011-07-21 2012-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM JOEL JOSEPH PEGGY PARENTCO LIMITED Director 2018-07-09 CURRENT 2018-06-29 Active
ADAM JOEL JOSEPH PEGGY HOLDCO LIMITED Director 2018-07-09 CURRENT 2018-06-29 Active
ADAM JOEL JOSEPH CHEERYBLE DEVELOPMENTS LIMITED Director 2015-09-02 CURRENT 2007-09-17 Liquidation
ADAM FREDERICK LILLEY MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED Director 2017-02-17 CURRENT 2007-03-08 Active
ROBERT MICHAEL ALAN THOMPSON MEIF (UK) LIMITED Director 2017-09-22 CURRENT 2003-08-14 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE AEROSPACE INVESTMENTS LIMITED Director 2017-03-23 CURRENT 2009-03-30 Liquidation
ROBERT MICHAEL ALAN THOMPSON MACQUARIE INVESTMENTS (UK) LIMITED Director 2016-12-16 CURRENT 2000-11-09 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED Director 2015-12-17 CURRENT 2004-10-14 Liquidation
ROBERT MICHAEL ALAN THOMPSON MACQUARIE FICC (UK) LIMITED Director 2015-12-08 CURRENT 2009-03-23 Active - Proposal to Strike off
ROBERT MICHAEL ALAN THOMPSON MACQUARIE COMMODITIES FINANCE (UK) LIMITED Director 2014-12-11 CURRENT 2004-10-14 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE INTERNATIONAL LIMITED Director 2014-04-30 CURRENT 1984-03-23 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE INVESTMENTS 3 LIMITED Director 2013-02-01 CURRENT 2009-09-08 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE UK HOLDINGS LIMITED Director 2013-01-14 CURRENT 1991-02-01 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE INTERNATIONAL HOLDINGS LIMITED Director 2013-01-14 CURRENT 2000-12-14 Active
ROBERT MICHAEL ALAN THOMPSON GOONZARAN BLUEBELL LEASING LIMITED Director 2012-12-17 CURRENT 2005-06-07 Active
ROBERT MICHAEL ALAN THOMPSON GOONZARAN BLUEBELL FUNDING LIMITED Director 2012-12-17 CURRENT 2005-06-15 Liquidation
ROBERT MICHAEL ALAN THOMPSON MACQUARIE INTERNATIONALE INVESTMENTS LIMITED Director 2012-07-19 CURRENT 2003-11-07 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE (UK) GROUP SERVICES LIMITED Director 2012-06-11 CURRENT 2007-06-20 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE GP LIMITED Director 2012-06-08 CURRENT 2005-06-22 Liquidation
ROBERT MICHAEL ALAN THOMPSON MACQUARIE GP2 LIMITED Director 2012-06-08 CURRENT 2006-02-22 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED Director 2012-06-08 CURRENT 2010-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-09SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05
2023-08-22DIRECTOR APPOINTED TIMOTHY CHEE SIONG TAN
2023-08-08APPOINTMENT TERMINATED, DIRECTOR SHARAND PYAR MAHARAJ
2022-10-04FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-12-09AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-05AP01DIRECTOR APPOINTED ANUP PATEL
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ADAM FREDERICK LILLEY
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-13CH01Director's details changed for Mr Sharand Maharaj on 2019-11-20
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-05AP01DIRECTOR APPOINTED MR SHARAND MAHARAJ
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOEL JOSEPH
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;EUR 202601446
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-01-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;EUR 202601446
2017-12-05SH0121/11/17 STATEMENT OF CAPITAL EUR 202601446
2017-08-01AP01DIRECTOR APPOINTED ADAM FREDERICK LILLEY
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES PIPPIN
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;EUR 75000002
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-19TM02Termination of appointment of Olivia Ann Shepherd on 2016-12-16
2016-08-18CH01Director's details changed for Mr Robert Michael Alan Thompson on 2016-07-21
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;EUR 75000002
2016-05-23AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-19AAMDAmended full accounts made up to 2015-03-31
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-11AP01DIRECTOR APPOINTED MR ROBERT MICHAEL ALAN THOMPSON
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER
2015-09-14AP01DIRECTOR APPOINTED ADAM JOEL JOSEPH
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR FLORIAN HEROLD
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;EUR 75000002
2015-05-27AR0130/04/15 ANNUAL RETURN FULL LIST
2015-02-26CH01Director's details changed for Mr Kenneth James Pippin on 2015-01-29
2014-10-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;EUR 75000002
2014-05-20AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-01-01AP03Appointment of Olivia Ann Shepherd as company secretary
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER FARTHING
2013-06-24AP01DIRECTOR APPOINTED KENNETH JAMES PIPPIN
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN LIDDY
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI TRICARICO
2013-06-24AP01DIRECTOR APPOINTED FLORIAN HEROLD
2013-06-10AP03SECRETARY APPOINTED HELEN LOUISE EVERITT
2013-06-03TM02APPOINTMENT TERMINATED, SECRETARY EMILY DOORNENBAL
2013-05-17TM02APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD
2013-05-16AR0130/04/13 FULL LIST
2013-02-12AP01DIRECTOR APPOINTED MATTHEW GUMMER
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-25AR0130/04/12 FULL LIST
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE
2011-10-05AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-09-01AP03SECRETARY APPOINTED JAMES WILLIAM GREENFIELD
2011-09-01SH0108/08/11 STATEMENT OF CAPITAL EUR 75000002
2011-07-28AP01DIRECTOR APPOINTED LUIGI TRICARICO
2011-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MACQUARIE EURO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACQUARIE EURO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACQUARIE EURO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of MACQUARIE EURO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACQUARIE EURO LIMITED
Trademarks
We have not found any records of MACQUARIE EURO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACQUARIE EURO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MACQUARIE EURO LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MACQUARIE EURO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACQUARIE EURO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACQUARIE EURO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2Y 9HD