MACQUARIE CREDIT ADVISERS EUROPE LIMITED
Overview
| Company Name | MACQUARIE CREDIT ADVISERS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08136849 |
| 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 CREDIT ADVISERS EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MACQUARIE CREDIT ADVISERS EUROPE LIMITED located?
| Registered Office Address | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACQUARIE CREDIT ADVISERS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPIRE MANAGEMENT LIMITED | Aug 09, 2012 | Aug 09, 2012 |
| DE FACTO 1967 LIMITED | Jul 10, 2012 | Jul 10, 2012 |
What are the latest accounts for MACQUARIE CREDIT ADVISERS 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 CREDIT ADVISERS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for MACQUARIE CREDIT ADVISERS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 081368490018, created on Jun 26, 2026 | 41 pages | MR01 | ||||||||||||||
Termination of appointment of Jonathan Brian Cameron Russell as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 24 Grosvenor Street London W1K 4QN England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on Jul 02, 2026 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed spire management LIMITED\certificate issued on 02/07/26 | 3 pages | CERTNM | ||||||||||||||
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Registration of charge 081368490017, created on Jun 25, 2026 | 39 pages | MR01 | ||||||||||||||
Cessation of Spire International Investment Holdings Limited as a person with significant control on Jul 01, 2026 | 1 pages | PSC07 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Termination of appointment of Jonathan Brian Cameron Russell as a secretary on Jul 01, 2026 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Oliver Joseph Drummond Smith as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Andrew Bennett- Britton as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Vivek Bommi as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gavin Lau as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Helen Louise Mantle as a secretary on Jul 01, 2026 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Peter Michael Glaser as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Sarah Scanlon as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Registration of charge 081368490016, created on Feb 19, 2026 | 38 pages | MR01 | ||||||||||||||
Registration of charge 081368490015, created on Feb 03, 2026 | 47 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 081368490014, created on Dec 16, 2025 | 39 pages | MR01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||||||
Satisfaction of charge 081368490012 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 081368490013, created on Jun 27, 2025 | 39 pages | MR01 | ||||||||||||||
Satisfaction of charge 081368490011 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of MACQUARIE CREDIT ADVISERS 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 United Kingdom | 350028350001 | |||||||||||
| BOMMI, Vivek | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United States | American | 350030460001 | |||||||||
| GLASER, Peter Michael | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | American | 311696150001 | |||||||||
| LAU, Gavin | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 265401850001 | |||||||||
| SCANLON, Sarah | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Irish | 350027260001 | |||||||||
| GOLDING, Andrew Neil | Secretary | Berkeley Square W1J 6EQ London 7th Floor 20 | British | 171325900001 | ||||||||||
| RUSSELL, Jonathan Brian Cameron | Secretary | Grosvenor Street W1K 4QN London 24 England | British | 186357030001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BENNETT- BRITTON, Philip Andrew | Director | Grosvenor Street W1K 4QN London 24 England | United Kingdom | British | 171325500001 | |||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| DRUMMOND SMITH, Oliver Joseph | Director | Grosvenor Street W1K 4QN London 24 England | United Kingdom | British | 170243640001 | |||||||||
| GOLDING, Andrew Neil | Director | Berkeley Square W1J 6EQ London 7th Floor 20 | England | British | 109195880001 | |||||||||
| RUSSELL, Jonathan Brian Cameron | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 40689140003 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of MACQUARIE CREDIT ADVISERS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spire International Investment Holdings Limited | Nov 20, 2024 | Grosvenor Street W1K 4QN London 24 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Spire Partners Llp | Apr 06, 2016 | 86 Brook Street W1K 5AY London 3rd Floor England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MACQUARIE CREDIT ADVISERS EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2026 | 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