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Macquarie European Investment Holdings Limited, London

Macquarie European Investment Holdings Limited is a private limited company. Situated at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, the above-mentioned 17 years old firm was incorporated on 2007-03-08 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
4 directors can be found in the enterprise: Marc B. (appointed on 19 December 2023), Ioana M. (appointed on 03 August 2023), Jennifer O. (appointed on 20 June 2023). When it comes to the secretaries (1 in total), we can name: Helen M. (appointed on 23 June 2010).
About
Name: Macquarie European Investment Holdings Limited
Number: 06146573
Incorporation date: 2007-03-08
End of financial year: 31 March
 
Address: Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Macquarie Principal Finance Uk Limited
10 December 2018
Address Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11667655
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Macquarie Investments (Uk) Limited
6 April 2016 - 11 December 2018
Address Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04104671
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Macquarie European Investment Holdings Limited confirmation statement filing is 2024-05-14. The latest confirmation statement was submitted on 2023-04-30. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Macquarie Principal Finance Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 28 Ropemaker Street, EC2Y 9HD London. Macquarie Investments (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 28 Ropemaker Street, EC2Y 9HD London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 3rd, January 2024 | accounts 		Free Download (36 pages)

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