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	Jan 28, 1999

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MACQUARIE CAPITAL (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for MACQUARIE CAPITAL (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Appointment of Michael Magliana as a director on Nov 14, 2024	2 pages	AP01

Oct 11, 2024	Termination of appointment of Paul Christian Plewman as a director on Sep 30, 2024	1 pages	TM01

Aug 18, 2024	Full accounts made up to Mar 31, 2024	69 pages	AA

May 14, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Mar 09, 2024	Secretary's details changed for Helen Louise Everitt on Mar 05, 2024	1 pages	CH03

Aug 10, 2023	Full accounts made up to Mar 31, 2023	74 pages	AA

May 12, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Aug 04, 2022	Full accounts made up to Mar 31, 2022	72 pages	AA

May 13, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Aug 05, 2021	Full accounts made up to Mar 31, 2021	74 pages	AA

May 14, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Sep 16, 2020	Appointment of Ms Angela Dawn Henderson as a director on Sep 09, 2020	2 pages	AP01

Sep 16, 2020	Appointment of Ms Christine Anne Higgins as a director on Sep 01, 2020	2 pages	AP01

Aug 20, 2020	Full accounts made up to Mar 31, 2020	60 pages	AA

May 14, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Appointment of Phillip Anthony Nash as a director on Dec 09, 2019	2 pages	AP01

Dec 31, 2019	Termination of appointment of Kathryn Elizabeth Burgess as a director on Dec 06, 2019	1 pages	TM01

Sep 04, 2019	Termination of appointment of Daniel Chor Choy Wong as a director on Sep 03, 2019	1 pages	TM01

Aug 20, 2019	Satisfaction of charge 037040310002 in full	4 pages	MR04

Aug 20, 2019	Satisfaction of charge 037040310001 in full	4 pages	MR04

Aug 16, 2019	Full accounts made up to Mar 31, 2019	52 pages	AA

Jul 15, 2019	Termination of appointment of David Victor Fass as a director on Jul 01, 2019	1 pages	TM01

May 10, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Oct 18, 2018	Memorandum and Articles of Association	18 pages	MA

View All Filings

Who are the officers of MACQUARIE CAPITAL (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANTLE, Helen Louise 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Feb 06, 2012		Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place					166632260002
ALFORD, George Francis Onslow 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jul 25, 2018		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1948-10	Banker	52398760004
HENDERSON, Angela Dawn 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Sep 09, 2020		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1968-10	None	173749000001
HIGGINS, Christine Anne 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Sep 01, 2020		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1959-2	None	195878090001
MAGLIANA, Michael 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Nov 14, 2024		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Italian	1972-9	Banker	330674870001
NASH, Phillip Anthony 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Dec 09, 2019		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1971-2	Cfo	265674010001
GREENFIELD, James William 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jul 17, 2007	May 03, 2013	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place		British			131060960003
SHEPHERD, Olivia Ann 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Sep 22, 2016	Dec 16, 2016	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place					214982680001
TALLENTIRE, Robert John Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire	Aug 28, 2003	Sep 30, 2008	Secretary	Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire		New Zealander		Accountant	91810370005
TAN, Dominic 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Sep 30, 2008	Nov 30, 2011	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place		British			133267370002
TAN, Dominic 40 Abbotts Wharf Stainsby Road E14 6JL London	Oct 26, 2005	Jul 17, 2007	Secretary	40 Abbotts Wharf Stainsby Road E14 6JL London		Australian		Solicitor	107962990001
TAYLOR, Michael James 93 Queens Road East Sheen SW14 8PH London	Jan 28, 1999	Jun 29, 2001	Secretary	93 Queens Road East Sheen SW14 8PH London		British			62239570001
WALMSLEY, Daniel Matthew 33a Hawes Street N1 2DT London	Jun 29, 2001	Aug 28, 2003	Secretary	33a Hawes Street N1 2DT London		Australian		Accountant	84425900001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jan 28, 1999	Jan 28, 1999	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
ALLEN, Stephen Douglas 33 Leeward Gardens SW19 7QR London	Aug 01, 2000	Jan 31, 2002	Director	33 Leeward Gardens SW19 7QR London		Australian/Canadian/American	1962-12	Banker	68331030001
AUSTEN, Geoffrey Stuart 1 Scotney Place, 2097 Collaroy Plateau 2097 Australia	Aug 04, 2005	Jul 26, 2007	Director	1 Scotney Place, 2097 Collaroy Plateau 2097 Australia		Australian	1973-2	Banker	107219700001
BAILLIE, Mark William Little Stream Woodlands Road West GU25 4PN Virginia Water Surrey	Feb 16, 2007	Nov 01, 2007	Director	Little Stream Woodlands Road West GU25 4PN Virginia Water Surrey		Australian	1962-11	Banker	112156520002
BENNETT, Mark Edward 1 Stuart Street Longueville Nsw 2066 Australia	Jan 28, 1999	Feb 14, 2003	Director	1 Stuart Street Longueville Nsw 2066 Australia		Australian	1957-2	Stockbroker	62239580002
BURGESS, Kathryn Elizabeth 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Mar 06, 2017	Dec 06, 2019	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1970-11	Accountant	226307670001
CONWAY, Graeme David 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Feb 26, 2008	May 11, 2012	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Uk	Australian	1974-5	Banker	107455830002
CRAIG, James Stuart C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London	Jun 20, 2003	Apr 18, 2008	Director	C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London		Australian	1965-8	Banker	91738440002
DYCKHOFF, James Christopher 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Dec 02, 2015	Mar 06, 2017	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1977-8	Accountant	203266490001
EVANS, Andrew Ellis 29 Avenue Gardens East Sheen SW14 8BP London	Mar 27, 2002	Aug 29, 2003	Director	29 Avenue Gardens East Sheen SW14 8BP London		Australian	1965-8	Banker	81430490002
EVANS, Warwick William 31 Chester Street Woollahra 2025 Nsw Australia	Jun 29, 1999	Jun 19, 2000	Director	31 Chester Street Woollahra 2025 Nsw Australia		Australian	1954-5	Stockbroker	65078120001
FASS, David Victor 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jul 15, 2011	Jul 01, 2019	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	American	1963-2	Banker	160679660001
FROST, Robert James Hillcrest Avenue Gladesville 2111 Sydney 40 Australia	Aug 23, 2007	Jan 11, 2008	Director	Hillcrest Avenue Gladesville 2111 Sydney 40 Australia		Australian	1965-6	Executive Director	129347230001
GRENFELL, Simon James Elm Lodge 6 Heath Road KT13 8TB Weybridge Surrey	Jun 20, 2003	Jul 09, 2007	Director	Elm Lodge 6 Heath Road KT13 8TB Weybridge Surrey	United Kingdom	Australian	1972-2	Banker	91917220001
GUMMER, Matthew 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Mar 06, 2013	Dec 03, 2015	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1971-6	Company Officer	175761740001
HUDSON, Robin James The Meadow Queen Street CO9 3EZ Castle Hedingham Essex	Apr 26, 2000	Feb 15, 2002	Director	The Meadow Queen Street CO9 3EZ Castle Hedingham Essex	United Kingdom	British	1968-7	Stockbroker	97380610001
HUNTER, Andrew Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35	Aug 04, 2005	Dec 10, 2010	Director	Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35		Australian	1968-6	Banker	107351080001
KONDA, Mark 18 Walpole Road Strawberry Hill TW2 5SN Twickenham Middlesex	Apr 26, 2000	Feb 15, 2002	Director	18 Walpole Road Strawberry Hill TW2 5SN Twickenham Middlesex		Australian	1963-10	Stockbroker	69877330002
LEAMON, Wayne Anthony 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Apr 26, 2010	Jul 15, 2011	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1960-12	Banker	99997390003
LEAMON, Wayne Anthony 2 Montolieu Gardens SW15 6PB London	Feb 16, 2007	Nov 01, 2007	Director	2 Montolieu Gardens SW15 6PB London	United Kingdom	Australian	1960-12	Banker	99997390002
LEARMONTH, Ian 101 Blenheim Crescent W11 2EQ London	Aug 22, 2006	Aug 07, 2008	Director	101 Blenheim Crescent W11 2EQ London	United Kingdom	Australian	1963-7	Banker	85572040002
MAC DONALD, Angus John 38 Westminster Gardens Marsham Street SW1P 4JD London	Sep 10, 2004	Nov 01, 2004	Director	38 Westminster Gardens Marsham Street SW1P 4JD London		British	1940-8	Chairman Macquarie Europe	100568520001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MACQUARIE CAPITAL (EUROPE) LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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