MACQUARIE INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	MACQUARIE INTERNATIONAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04125302
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2000

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MACQUARIE INTERNATIONAL HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ING INTERNATIONAL HOLDINGS LIMITED	Mar 18, 2002	Mar 18, 2002
ING BARING INTERNATIONAL HOLDINGS LIMITED	Dec 14, 2000	Dec 14, 2000

What are the latest accounts for MACQUARIE INTERNATIONAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for MACQUARIE INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 13, 2026

Confirmation statement made on Apr 30, 2026 with updates

4 pages

CS01

May 07, 2026

Statement of capital following an allotment of shares on Mar 24, 2026

Capital: GBP 498,895,278.952773

4 pages

SH01

Apr 21, 2026

Director's details changed for Tiffany Rebecca Farhi on Apr 07, 2026

2 pages

CH01

Oct 24, 2025

Full accounts made up to Mar 31, 2025

30 pages

May 12, 2025

Confirmation statement made on Apr 30, 2025 with no updates

3 pages

CS01

Apr 29, 2025

Termination of appointment of Robert Michael Alan Thompson as a director on Jan 24, 2025

1 pages

TM01

Apr 29, 2025

Appointment of Tiffany Farhi as a director on Jan 24, 2025

2 pages

AP01

Oct 28, 2024

Full accounts made up to Mar 31, 2024

31 pages

May 08, 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

Nov 03, 2023

Full accounts made up to Mar 31, 2023

31 pages

Jun 26, 2023

Appointment of Robert Watson Elliott as a director on Jun 19, 2023

2 pages

AP01

Jun 26, 2023

Termination of appointment of Abigail Louise Nottingham as a director on Jun 19, 2023

1 pages

TM01

May 22, 2023

Confirmation statement made on Apr 30, 2023 with updates

5 pages

CS01

May 22, 2023

Statement of capital following an allotment of shares on Mar 24, 2023

Capital: GBP 88,895,278.891295

4 pages

SH01

Mar 09, 2023

Memorandum and Articles of Association

20 pages

Mar 09, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 18, 2022

Full accounts made up to Mar 31, 2022

35 pages

Jun 07, 2022

Termination of appointment of Holly Coleman as a director on May 24, 2022

1 pages

TM01

May 10, 2022

Confirmation statement made on Apr 30, 2022 with no updates

3 pages

CS01

Nov 25, 2021

Full accounts made up to Mar 31, 2021

36 pages

Jul 26, 2021

Statement of capital on Jul 26, 2021

Capital: GBP 53,895,195.734667

3 pages

SH19

Jul 26, 2021

legacy

1 pages

SH20

Jul 26, 2021

legacy

1 pages

CAP-SS

Jul 26, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capital redemption reserve reduced 22/07/2021	RES13

View All Filings

Who are the officers of MACQUARIE INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANTLE, Helen Louise 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	May 29, 2013		Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place				178746390002
ELLIOTT, Robert Watson 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jun 19, 2023		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1980-10	310554230001
FARHI, Tiffany Rebecca 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jan 24, 2025		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1981-11	307150950003
DOORNENBAL, Emily Jane 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Sep 29, 2010	May 30, 2013	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place				154519970001
GREENFIELD, James William 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Aug 23, 2007	May 03, 2013	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place		British		131060960003
MARSH, Adrian Neil Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey	Dec 14, 2000	Jul 31, 2004	Secretary	Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey		British		57820580001
SHEPHERD, Olivia Ann 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Dec 13, 2013	Dec 16, 2016	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place				183926120001
TALLENTIRE, Robert John Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire	Jul 31, 2004	Sep 30, 2008	Secretary	Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire		New Zealander		91810370005
TAN, Dominic Level 31 Citypoint 1 Ropemaker Street EC2Y 9HD London	Oct 31, 2008	Sep 29, 2010	Secretary	Level 31 Citypoint 1 Ropemaker Street EC2Y 9HD London		British		133267370002
TAN, Dominic 40 Abbotts Wharf Stainsby Road E14 6JL London	Oct 19, 2005	Aug 23, 2007	Secretary	40 Abbotts Wharf Stainsby Road E14 6JL London		Australian		107962990001
COLEMAN, Holly 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Dec 08, 2015	May 24, 2022	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1974-2	203353180003
CRAIG, James Stuart C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London	Jul 31, 2004	Apr 18, 2008	Director	C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London		Australian	1965-8	91738440002
GUMMER, Matthew 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Feb 01, 2013	Dec 08, 2015	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1971-6	175761740001
HOLLOWAY, Peter Nicholas 34 Bernard Gardens SW19 7BE London	Jul 31, 2004	Nov 25, 2005	Director	34 Bernard Gardens SW19 7BE London		New Zealand	1963-10	81868220003
HORTON, David Andrew 18 Vine Court Road TN13 3UY Sevenoaks Kent	Dec 14, 2000	May 14, 2003	Director	18 Vine Court Road TN13 3UY Sevenoaks Kent	United Kingdom	British	1962-3	77332870001
KIRK, Peter Murray Level 31 Citypoint 1 Ropemaker Street EC2Y 9HD London	Jul 31, 2004	Sep 15, 2010	Director	Level 31 Citypoint 1 Ropemaker Street EC2Y 9HD London	England	English	1959-9	141651900001
LAIDLAW, Roy Scott 54 Roseville Avenue Roseville New South Wales 2069 Australia	Jul 31, 2004	Dec 15, 2008	Director	54 Roseville Avenue Roseville New South Wales 2069 Australia		British Australian	1957-10	96761950001
LEARMONTH, Ian Level 31 Citypoint 1 Ropemaker Street EC2Y 9HD London	Jul 31, 2004	Jun 30, 2010	Director	Level 31 Citypoint 1 Ropemaker Street EC2Y 9HD London	United Kingdom	Australian	1963-7	85572040002
LEWIS, Anthony John 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jun 30, 2010	Dec 20, 2012	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1975-11	132270700003
MARSH, Adrian Neil Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey	Dec 14, 2000	Jul 31, 2004	Director	Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey	England	British	1959-6	57820580001
NOTTINGHAM, Abigail Louise 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Nov 09, 2016	Jun 19, 2023	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1978-11	203427980002
RICHARDS, Stephen Graham 47 Kyrle Road SW11 6BB London	May 14, 2003	Jul 31, 2004	Director	47 Kyrle Road SW11 6BB London	United Kingdom	British	1964-10	89834270001
SUMNER, David Joslin Anthony 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Jan 14, 2013	Dec 19, 2013	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	England	British	1975-9	175170080001
TALLENTIRE, Robert John 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Oct 19, 2005	Jan 14, 2013	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	New Zealander	1968-1	91810370005
TANG, Justin Alexander 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Feb 13, 2014	Aug 25, 2016	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1979-10	183777530001
THOMPSON, Robert Michael Alan 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jan 14, 2013	Jan 24, 2025	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1971-12	169746710004
TREVELYAN, Julian Blackett Thornton 65 Princes Avenue N3 2DA London	May 14, 2003	Nov 11, 2003	Director	65 Princes Avenue N3 2DA London		British	1963-3	89835720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACQUARIE INTERNATIONAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macquarie Internationale Investments Limited

Apr 06, 2016

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04957256

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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