MACQUARIE ROPEMAKER LIMITED
Overview
| Company Name | MACQUARIE ROPEMAKER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06309906 |
| 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 ROPEMAKER LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MACQUARIE ROPEMAKER 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 ROPEMAKER LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACQUARIE BANK INTERNATIONAL LIMITED | Jan 16, 2008 | Jan 16, 2008 |
| MACQUARIE BANC INTERNATIONAL LIMITED | Dec 07, 2007 | Dec 07, 2007 |
| MACQUARIE BANC EUROPE LIMITED | Jul 11, 2007 | Jul 11, 2007 |
What are the latest accounts for MACQUARIE ROPEMAKER 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 ROPEMAKER 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 ROPEMAKER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Sep 19, 2025
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Charles Angus Pickard as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Michael Alan Thompson as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Tiffany Farhi as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||
Director's details changed for Abigail Louise Nottingham on Oct 11, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul Christian Plewman as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||
Appointment of Abigail Louise Nottingham as a director on Jun 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip Anthony Nash as a director on Jun 06, 2023 | 1 pages | TM01 | ||||||||||
Consolidation of shares on Mar 30, 2023 | 4 pages | SH02 | ||||||||||
Confirmation statement made on Apr 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Macquarie Holdings (Uk) No.1 Limited as a person with significant control on Mar 16, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2022 | 44 pages | AA | ||||||||||
Who are the officers of MACQUARIE ROPEMAKER 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 | 151154290002 | |||||||
| FARHI, Tiffany | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 307150950002 | |||||
| NOTTINGHAM, Abigail Louise | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 203427980005 | |||||
| PICKARD, Charles Angus | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 317064580002 | |||||
| DAWES, Julie Viviene | Secretary | Water Mill House Haughton DN22 8DY Retford Nottinghamshire | British | 68436760002 | ||||||
| GREENFIELD, James William | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | British | 131060960003 | ||||||
| TALLENTIRE, Robert John | Secretary | Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire | New Zealander | 91810370005 | ||||||
| ALFORD, George Francis Onslow | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 52398760004 | |||||
| BURGESS, Kathryn Elizabeth | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 226307670001 | |||||
| CRAIG, James Stuart | Director | C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London | Australian | 91738440002 | ||||||
| FASS, David Victor | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | American | 160679660001 | |||||
| HUNTER, Andrew | Director | Level 25 Citypoint 1 Ropemaker Street EC2Y 9HD London | Australian | 107351080001 | ||||||
| KEARNEY, Peter David | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | Ireland | Irish | 265676560001 | |||||
| LEAMON, Wayne Anthony | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 99997390003 | |||||
| NASH, Phillip Anthony | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 265674010001 | |||||
| PLEWMAN, Paul Christian | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Irish | 122128430005 | |||||
| TALLENTIRE, Robert John | Director | Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire | United Kingdom | New Zealander | 91810370005 | |||||
| THOMPSON, Robert Michael Alan | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 169746710004 | |||||
| WADE, Timothy Cardwell | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 136831040002 | |||||
| WILLIAMS, Andrew Christopher | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 158418940001 |
Who are the persons with significant control of MACQUARIE ROPEMAKER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Holdings (Uk) No.1 Limited | Apr 06, 2016 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MACQUARIE ROPEMAKER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2023 | 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