MACQUARIE CAPITAL (EUROPE) LIMITED
Overview
| Company Name | MACQUARIE CAPITAL (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03704031 |
| 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 CAPITAL (EUROPE) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MACQUARIE CAPITAL (EUROPE) 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 CAPITAL (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACQUARIE EUROPE LIMITED | Nov 24, 2003 | Nov 24, 2003 |
| MACQUARIE EQUITIES (UK) LIMITED | Jan 28, 1999 | Jan 28, 1999 |
What are the latest accounts for MACQUARIE CAPITAL (EUROPE) 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 CAPITAL (EUROPE) 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 CAPITAL (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Magliana as a director on Nov 11, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 70 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Michael Magliana as a director on Nov 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Christian Plewman as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 69 pages | AA | ||
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 | 74 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 72 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 74 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Angela Dawn Henderson as a director on Sep 09, 2020 | 2 pages | AP01 | ||
Appointment of Ms Christine Anne Higgins as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2020 | 60 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Phillip Anthony Nash as a director on Dec 09, 2019 | 2 pages | AP01 | ||
Termination of appointment of Kathryn Elizabeth Burgess as a director on Dec 06, 2019 | 1 pages | TM01 | ||
Termination of appointment of Daniel Chor Choy Wong as a director on Sep 03, 2019 | 1 pages | TM01 | ||
Satisfaction of charge 037040310002 in full | 4 pages | MR04 | ||
Satisfaction of charge 037040310001 in full | 4 pages | MR04 | ||
Full accounts made up to Mar 31, 2019 | 52 pages | AA | ||
Termination of appointment of David Victor Fass as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Who are the officers of MACQUARIE CAPITAL (EUROPE) 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 | 166632260002 | |||||||
| ALFORD, George Francis Onslow | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 52398760004 | |||||
| HENDERSON, Angela Dawn | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 173749000001 | |||||
| HIGGINS, Christine Anne | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 195878090001 | |||||
| NASH, Phillip Anthony | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 265674010001 | |||||
| GREENFIELD, James William | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | British | 131060960003 | ||||||
| SHEPHERD, Olivia Ann | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 214982680001 | |||||||
| TALLENTIRE, Robert John | Secretary | Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire | New Zealander | 91810370005 | ||||||
| TAN, Dominic | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 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 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ALLEN, Stephen Douglas | Director | 33 Leeward Gardens SW19 7QR London | Australian/Canadian/American | 68331030001 | ||||||
| AUSTEN, Geoffrey Stuart | Director | 1 Scotney Place, 2097 Collaroy Plateau 2097 Australia | Australian | 107219700001 | ||||||
| BAILLIE, Mark William | Director | Little Stream Woodlands Road West GU25 4PN Virginia Water Surrey | Australian | 112156520002 | ||||||
| BENNETT, Mark Edward | Director | 1 Stuart Street Longueville Nsw 2066 Australia | Australian | 62239580002 | ||||||
| BURGESS, Kathryn Elizabeth | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 226307670001 | |||||
| CONWAY, Graeme David | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | Uk | Australian | 107455830002 | |||||
| CRAIG, James Stuart | Director | C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London | Australian | 91738440002 | ||||||
| DYCKHOFF, James Christopher | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 203266490001 | |||||
| EVANS, Andrew Ellis | Director | 29 Avenue Gardens East Sheen SW14 8BP London | Australian | 81430490002 | ||||||
| EVANS, Warwick William | Director | 31 Chester Street Woollahra 2025 Nsw Australia | Australian | 65078120001 | ||||||
| FASS, David Victor | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | American | 160679660001 | |||||
| FROST, Robert James | Director | Hillcrest Avenue Gladesville 2111 Sydney 40 Australia | Australian | 129347230001 | ||||||
| GRENFELL, Simon James | Director | Elm Lodge 6 Heath Road KT13 8TB Weybridge Surrey | United Kingdom | Australian | 91917220001 | |||||
| GUMMER, Matthew | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 175761740001 | |||||
| HUDSON, Robin James | Director | The Meadow Queen Street CO9 3EZ Castle Hedingham Essex | United Kingdom | British | 97380610001 | |||||
| HUNTER, Andrew | Director | Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35 | Australian | 107351080001 | ||||||
| KONDA, Mark | Director | 18 Walpole Road Strawberry Hill TW2 5SN Twickenham Middlesex | Australian | 69877330002 | ||||||
| LEAMON, Wayne Anthony | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 99997390003 | |||||
| LEAMON, Wayne Anthony | Director | 2 Montolieu Gardens SW15 6PB London | United Kingdom | Australian | 99997390002 | |||||
| LEARMONTH, Ian | Director | 101 Blenheim Crescent W11 2EQ London | United Kingdom | Australian | 85572040002 | |||||
| MAC DONALD, Angus John | Director | 38 Westminster Gardens Marsham Street SW1P 4JD London | British | 100568520001 | ||||||
| MAGLIANA, Michael | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Italian | 330674870001 |
What are the latest statements on persons with significant control for MACQUARIE CAPITAL (EUROPE) 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