Macquarie Internationale Investments Limited, London

Macquarie Internationale Investments Limited is a private limited company. Once, it was called Investorealm Limited (it was changed on 2004-03-12). Registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, the above-mentioned 20 years old company was incorporated on 2003-11-07 and is classified as "activities of head offices" (SIC: 70100).
3 directors can be found in this company: Robert E. (appointed on 19 June 2023), Tiffany F. (appointed on 19 June 2023), Robert T. (appointed on 19 July 2012). Moving on to the secretaries (1 in total), we can name: Helen E. (appointed on 29 May 2013).
About
Name: Macquarie Internationale Investments Limited
Number: 04957256
Incorporation date: 2003-11-07
End of financial year: 31 March
 
Address: Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Macquarie (Uk) Group Services Limited
6 April 2016
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 06287793
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Macquarie Internationale Investments Limited confirmation statement filing is 2024-05-14. The previous one was filed on 2023-04-30. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary corporation Macquarie (Uk) Group Services Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 28 Ropemaker Street, EC2Y 9HD London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts for the period ending 2023/03/31
filed on: 22nd, November 2023 | accounts
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