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- MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
06146573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/03/2007
(17 years and 9 months old)
WEBSITE
www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2Y 9HD
Telephone: 02030372763
TPS: No
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Telephone: 30372000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACQUARIE PRINCIPAL FINANCE UK LIMITED | Active - Accounts Filed | View Report |
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BERNARD TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: New Board Member Marc Pierre Baudry (930615192) Appointed |
Credit Risk Overview
Want to learn more about MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/06/2010 - Present (14 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/03/2021 - Present (3 years and 9 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 12 |
View Report |
20/06/2023 - Present (1 years and 5 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
03/08/2023 - Present (1 years and 4 months) Born in Jul 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/12/2023 - Present (11 months) Born in Aug 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: New Board Member Marc Pierre Baudry (930615192) Appointed |
Date: 24/08/2023 | Event: New Board Member Ioana Mul (931268553) Appointed |
Date: 10/08/2023 | Event: Sharand Maharaj (919033218) has left the board |
Date: 23/06/2023 | Event: Abigail Louise Nottingham (920342798) has left the board |
Date: 23/06/2023 | Event: New Board Member Jennifer Margaret Anne Oswald (928453422) Appointed |
Date: 23/06/2023 | Event: New Board Member Jennifer Margaret Anne Oswald (928453422) Appointed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 18/04/2021 | Event: New Accounts filed |
Date: 09/03/2021 | Event: New Board Member Anup Patel (925163789) Appointed |
Date: 13/01/2021 | Event: New Board Member Sharand Maharaj (919033218) Appointed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 03/01/2020 | Event: Kathryn Elizabeth Burgess (922630767) has left the board |
Date: 03/01/2020 | Event: New Board Member Abigail Louise Nottingham (920342798) Appointed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: New Accounts filed |
Date: 09/01/2018 | Event: Holly Coleman (920335318) has left the board |
Date: 09/01/2018 | Event: New Board Member Kathryn Elizabeth Burgess (922630767) Appointed |
Date: 03/08/2017 | Event: New Board Member Hamish Alexander Jones (916390187) Appointed |
Date: 03/08/2017 | Event: Kenneth James Pippin (910916552) has left the board |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 07/03/2017 | Event: Dennis Lowe (919600415) has left the board |
Date: 07/03/2017 | Event: New Board Member Adam Fredrick Lilley (922604886) Appointed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Olivia Ann Shepherd (918392584) has left the board |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 08/01/2016 | Event: New Board Member Holly Coleman (920335318) Appointed |
Date: 08/01/2016 | Event: Matthew Gummer (917576174) has left the board |
Date: 24/11/2015 | Event: New Accounts filed |
Date: 01/06/2015 | Event: New Annual Return filed |
Date: 13/04/2015 | Event: Simon Gerard Hogan (911180357) has left the board |
Date: 23/03/2015 | Event: New Board Member Dennis Lowe (919600415) Appointed |
Date: 17/12/2014 | Event: New Accounts filed |
Date: 11/09/2014 | Event: James Graham Cunningham (915627560) has left the board |
Date: 11/09/2014 | Event: New Board Member Simon Gerard Hogan (911180357) Appointed |
Date: 30/05/2014 | Event: Florian Herold (914185502) has left the board |
Date: 30/05/2014 | Event: New Board Member Kenneth James Pippin (910916552) Appointed |
Date: 21/05/2014 | Event: New Annual Return filed |
Date: 03/01/2014 | Event: New Company Secretary Olivia Ann Shepherd (918392584) Appointed |
Date: 27/12/2013 | Event: New Accounts filed |
Date: 23/07/2013 | Event: Peter John Farthing (916175820) has left the board |
Date: 23/07/2013 | Event: New Board Member Florian Herold (914185502) Appointed |
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