MACQUARIE INTERNATIONAL LIMITED
Overview
| Company Name | MACQUARIE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01802574 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACQUARIE INTERNATIONAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MACQUARIE INTERNATIONAL LIMITED located?
| Registered Office Address | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACQUARIE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACQUARIE SECURITIES (UK) LIMITED | Oct 25, 1993 | Oct 25, 1993 |
| MACQUARIE SECURITIES LIMITED | Oct 03, 1991 | Oct 03, 1991 |
| MACQUARIE FINANCE LIMITED. | May 24, 1984 | May 24, 1984 |
| TRUSHELFCO (NO. 668) LIMITED | Mar 23, 1984 | Mar 23, 1984 |
What are the latest accounts for MACQUARIE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MACQUARIE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for MACQUARIE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 34 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||
Director's details changed for Anthony Norton on May 10, 2024 | 2 pages | CH01 | ||
Termination of appointment of Robert Michael Alan Thompson as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Appointment of Tiffany Farhi as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Helen Louise Everitt on Mar 05, 2024 | 1 pages | CH03 | ||
Full accounts made up to Mar 31, 2023 | 37 pages | AA | ||
Termination of appointment of Brendan Burns as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Appointment of Brendan Burns as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Appointment of Deloshinee Cifali as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ivor Yeung Kwong Wai as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 33 pages | AA | ||
Appointment of Anthony Norton as a director on Aug 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of Abigail Louise Nottingham as a director on Aug 03, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ivor Yeung Kwong Wai as a director on Mar 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of John William Walker as a director on Feb 28, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||
Who are the officers of MACQUARIE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 178746580002 | |||||||
| CIFALI, Deloshinee | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 283683550001 | |||||
| FARHI, Tiffany Rebecca | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 307150950002 | |||||
| NORTON, Anthony | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Irish,Australian | 286236170002 | |||||
| BEARDMORE, Russell Trevor Michael | Secretary | 61 Hotham Road SW15 1QW London | British | 46928070002 | ||||||
| DOORNENBAL, Emily Jane | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 154526030001 | |||||||
| GILLILAND, Tracy Annette | Secretary | 57 Mount Ararat Road TW10 6PL Richmond Surrey | American/Australian | 49194230003 | ||||||
| GREENFIELD, James William | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | British | 131060960003 | ||||||
| JONES, Andrew Lloyd | Secretary | 6 South Albert Road RH2 9DP Reigate Surrey | British | 27117050001 | ||||||
| SHEPHERD, Olivia Ann | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 183925870001 | |||||||
| TALLENTIRE, Robert John | Secretary | Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire | New Zealander | 91810370005 | ||||||
| TAN, Dominic | Secretary | Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London | British | 133267370002 | ||||||
| TAN, Dominic | Secretary | 40 Abbotts Wharf Stainsby Road E14 6JL London | Australian | 107962990001 | ||||||
| TAYLOR, Michael James | Secretary | 93 Queens Road East Sheen SW14 8PH London | British | 62239570001 | ||||||
| WALMSLEY, Daniel Matthew | Secretary | 33a Hawes Street N1 2DT London | Australian | 84425900001 | ||||||
| ALLEN, Stephen Douglas | Director | 33 Leeward Gardens SW19 7QR London | Australian/Canadian/American | 68331030001 | ||||||
| BARR, Alastair | Director | 2 Milner Place Islington N1 1TN London | British | 35211690001 | ||||||
| BERG, Anthony Richard | Director | 36 Plunkett Road 2088 Mosman Nsw Australia | Australian | 59047550001 | ||||||
| BURNS, Brendan | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 313919940001 | |||||
| CAMU, Alain Robert Leon Edmond | Director | 55 Dreve Des Gendarmes Brussels 1180 FOREIGN Belgium | Belgian | 49965830001 | ||||||
| CARDEN, Philip | Director | Hawksnest Mud Island Road Sackville North 2746 FOREIGN New South Wales Australia | Australian | 35211680001 | ||||||
| CHATAWAY, Christopher, Sir | Director | 80 Maida Vale W9 1PR London | British | 33231970001 | ||||||
| COLEMAN, Holly | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 203353180001 | |||||
| COOK, Stephen Wesley | Director | 2 Alexandria Court Maida Vale W9 London | Australian | 29997530003 | ||||||
| CRAIG, James Stuart | Director | C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London | Australian | 91738440002 | ||||||
| CURTIS, Nicholas Anthony | Director | 18 Bradleys Head Road Mossman FOREIGN New South Wales Australia | Australian | 34566800001 | ||||||
| DOWNE, Andrew James | Director | C/O Macquarie Bank, Level 25 Citypoint,No 1 Ropemaker Street EC2Y 9HD London | Australian | 45056760002 | ||||||
| EMSLEY, Richard Harold | Director | 32 Talbot Road Highgate N6 4QP London | Australian | 27887450001 | ||||||
| FARRELL, Garry Andrew | Director | 8 24-26 Spencer Street Rose Bay Sydney New South Wales 2029 Australia | Australian | 47007750004 | ||||||
| FIELD, Barry John | Director | 8 Cedar Close KT8 9HR East Molesey Surrey | British | 39310300001 | ||||||
| FURTADO, Rohin Marc | Director | 1a Hope Street Pymble New South Wales Australia | Australian | 40321800001 | ||||||
| GUMMER, Matthew | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 175761740001 | |||||
| HOPKINSON, Mark Andrew | Director | 4 Hampstead Grove NW3 6SP Hampstead London | Australian | 44994760001 | ||||||
| HUNTER, Andrew | Director | Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London | Australian | 107351080001 | ||||||
| KIRK, Peter Murray | Director | Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London | England | English | 141651900001 |
What are the latest statements on persons with significant control for MACQUARIE INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0