MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED
Overview
| Company Name | MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09612439 |
| 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 INVESTMENT MANAGEMENT EUROPE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED located?
| Registered Office Address | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACQUARIE INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT EUROPE 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 INVESTMENT MANAGEMENT EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gavin Lau as a director on Mar 04, 2026 | 2 pages | AP01 | ||
Appointment of Laura Ferraris as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Gillian Susan Evans as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 46 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anita Huynh as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Michael Glaser as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alexandre Clamen as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Helen Louise Everitt on Mar 05, 2024 | 1 pages | CH03 | ||
Appointment of Timothy Matthew Humphrey as a director on Feb 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Hugo Hamilton as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 36 pages | AA | ||
Director's details changed for Christopher Hugo Hamilton on Jun 30, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Gillian Susan Evans as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Adam Trevor Lygoe as a director on Mar 23, 2022 | 1 pages | TM01 | ||
Appointment of Ms Anita Huynh as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Alexandre Clamen as a director on Nov 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Graham Mcdevitt as a director on Nov 24, 2020 | 1 pages | TM01 | ||
Who are the officers of MACQUARIE INVESTMENT MANAGEMENT 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 | 198036440002 | |||||||
| FERRARIS, Laura | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Irish | 343998130001 | |||||
| GLASER, Peter Michael | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | American | 311696150001 | |||||
| HUMPHREY, Timothy Matthew | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 320269850001 | |||||
| LAU, Gavin | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 265401850001 | |||||
| SHEPHERD, Olivia Ann | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 198036450001 | |||||||
| BURGESS, Kathryn Elizabeth | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 226307670001 | |||||
| CLAMEN, Alexandre | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | French | 276949770001 | |||||
| DYCKHOFF, James Christopher | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 203266490001 | |||||
| EVANS, Gillian Susan | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British,Australian | 294003680001 | |||||
| FASS, David Victor | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | American | 160679660001 | |||||
| GUMMER, Matthew | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 175761740001 | |||||
| HAMILTON, Christopher Hugo | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 265676520002 | |||||
| HASWELL, Stephen Andrew | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Germany | American | 202105430001 | |||||
| HUYNH, Anita | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 243479300001 | |||||
| LYGOE, Adam Trevor | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 265676540001 | |||||
| MCDEVITT, Graham | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | Australian | 203230590001 | |||||
| PLEWMAN, Paul Christian | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Irish | 122128430005 |
What are the latest statements on persons with significant control for MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED?
| 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 |
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