MACQUARIE INTERNATIONALE INVESTMENTS LIMITED

Overview

Company Name	MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04957256
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2003

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 INTERNATIONALE INVESTMENTS LIMITED?

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

Where is MACQUARIE INTERNATIONALE INVESTMENTS 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 INTERNATIONALE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
INVESTOREALM LIMITED	Nov 07, 2003	Nov 07, 2003

What are the latest accounts for MACQUARIE INTERNATIONALE INVESTMENTS 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 INTERNATIONALE INVESTMENTS 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 INTERNATIONALE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

May 13, 2026

Confirmation statement made on Apr 30, 2026 with no updates

3 pages

CS01

Apr 21, 2026

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

2 pages

CH01

Dec 23, 2025

Full accounts made up to Mar 31, 2025

27 pages

May 12, 2025

Confirmation statement made on Apr 30, 2025 with no updates

3 pages

CS01

Nov 27, 2024

Termination of appointment of Robert Michael Alan Thompson as a director on Nov 27, 2024

1 pages

TM01

Nov 08, 2024

Full accounts made up to Mar 31, 2024

33 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

Jan 29, 2024

Director's details changed for Tiffany Farhi on Sep 04, 2023

2 pages

CH01

Nov 22, 2023

Full accounts made up to Mar 31, 2023

34 pages

Jun 26, 2023

Appointment of Tiffany Farhi as a director on Jun 19, 2023

2 pages

AP01

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

Jun 26, 2023

Termination of appointment of Phillip Anthony Nash as a director on Jun 19, 2023

1 pages

TM01

May 12, 2023

Confirmation statement made on Apr 30, 2023 with no updates

3 pages

CS01

Nov 29, 2022

Full accounts made up to Mar 31, 2022

36 pages

May 11, 2022

Confirmation statement made on Apr 30, 2022 with no updates

3 pages

CS01

Dec 22, 2021

Full accounts made up to Mar 31, 2021

34 pages

May 13, 2021

Confirmation statement made on Apr 30, 2021 with no updates

3 pages

CS01

Aug 18, 2020

Full accounts made up to Mar 31, 2020

35 pages

Aug 03, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Aug 03, 2020

Memorandum and Articles of Association

34 pages

May 12, 2020

Confirmation statement made on Apr 30, 2020 with no updates

3 pages

CS01

Feb 05, 2020

Appointment of Phillip Anthony Nash as a director on Feb 05, 2020

2 pages

AP01

Feb 05, 2020

Termination of appointment of Kathryn Elizabeth Burgess as a director on Feb 05, 2020

1 pages

TM01

View All Filings

Who are the officers of MACQUARIE INTERNATIONALE INVESTMENTS 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				178746360002
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	Jun 19, 2023		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	Dec 20, 2011	May 30, 2013	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place				165466700001
GREENFIELD, James William 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Sep 27, 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	Nov 28, 2013	Dec 16, 2016	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place				183926010001
TALLENTIRE, Robert John Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire	Mar 12, 2004	Sep 30, 2008	Secretary	Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire		New Zealander		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 28, 2005	Sep 27, 2007	Secretary	40 Abbotts Wharf Stainsby Road E14 6JL London		Australian		107962990001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Mar 11, 2004	Mar 12, 2004	Secretary	100 New Bridge Street EC4V 6JA London				73539350001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Nov 07, 2003	Mar 11, 2004	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
BURGESS, Kathryn Elizabeth 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Mar 17, 2017	Feb 05, 2020	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1970-11	226307670001
CRAIG, James Stuart C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London	Mar 12, 2004	Apr 18, 2008	Director	C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London		Australian	1965-8	91738440002
DYCKHOFF, James Christopher 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Dec 07, 2015	Mar 17, 2017	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1977-8	203266490001
GUMMER, Matthew 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jan 30, 2013	Dec 07, 2015	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1971-6	175761740001
HUNTER, Andrew 2 Holly Place NW3 6QU London	Aug 15, 2005	Jul 22, 2008	Director	2 Holly Place NW3 6QU London		Australian	1968-6	107351080001
KIRK, Peter Murray Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London	Jul 22, 2008	Sep 15, 2010	Director	Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London	England	English	1959-9	141651900001
LAIDLAW, Roy Scott 54 Roseville Avenue Roseville New South Wales 2069 Australia	Mar 12, 2004	Dec 15, 2008	Director	54 Roseville Avenue Roseville New South Wales 2069 Australia		British Australian	1957-10	96761950001
LEARMONTH, Ian Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London	Mar 12, 2004	Jun 30, 2010	Director	Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London	United Kingdom	Australian	1963-7	85572040002
LEWIS, Anthony John 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jul 22, 2008	Dec 20, 2012	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1975-11	132270700003
MUDELIAR, Kaneran 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Dec 20, 2011	Jul 30, 2012	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1977-7	163431030001
NASH, Phillip Anthony 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Feb 05, 2020	Jun 19, 2023	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1971-2	265674010001
NELSON, Charles Edward Johannes 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Mar 12, 2004	Jul 18, 2012	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place		British	1962-4	6303200005
NOTTINGHAM, Abigail Louise 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Dec 09, 2016	Jun 19, 2023	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1978-11	203427980002
SOMRAH, Jaswinder Singh 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Dec 07, 2015	Nov 18, 2016	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	England	British	1966-6	203353170001
TALLENTIRE, Robert John Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire	Oct 28, 2005	Jul 22, 2008	Director	Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire	United Kingdom	New Zealander	1968-1	91810370005
THOMPSON, Robert Michael Alan 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jul 19, 2012	Nov 27, 2024	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1971-12	169746710004
WENTZEL, Julian Benjamin Robin 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jul 19, 2012	Oct 30, 2014	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	South African	1967-4	168133400001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Mar 11, 2004	Mar 12, 2004	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Mar 11, 2004	Mar 12, 2004	Director	100 New Bridge Street EC4V 6JA London				73539350001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Nov 07, 2003	Mar 11, 2004	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACQUARIE INTERNATIONALE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macquarie (Uk) Group Services 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	06287793

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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