MACQUARIE INTERNATIONALE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MACQUARIE INTERNATIONALE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED was incorporated 20 years ago on 07/11/2003 and has the registered number: 04957256. The accounts status is FULL and accounts are next due on 31/12/2024.

MACQUARIE INTERNATIONALE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD

This Company Originates in : United Kingdom
Previous trading names include:
INVESTOREALM LIMITED (until 12/03/2004)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN LOUISE EVERITT Secretary 2013-05-29 CURRENT
TIFFANY FARHI Nov 1981 British Director 2023-06-19 CURRENT
MR ROBERT MICHAEL ALAN THOMPSON Dec 1971 British Director 2012-07-19 CURRENT
ROBERT WATSON ELLIOTT Oct 1980 Australian Director 2023-06-19 CURRENT
MR CHARLES EDWARD JOHANNES NELSON Apr 1962 British Director 2004-03-12 UNTIL 2012-07-18 RESIGNED
ANTHONY JOHN LEWIS Nov 1975 Australian Director 2008-07-22 UNTIL 2012-12-20 RESIGNED
ABIGAIL LOUISE NOTTINGHAM Nov 1978 British Director 2016-12-09 UNTIL 2023-06-19 RESIGNED
JASWINDER SINGH SOMRAH Jun 1966 British Director 2015-12-07 UNTIL 2016-11-18 RESIGNED
JULIAN BENJAMIN ROBIN WENTZEL Apr 1967 South African Director 2012-07-19 UNTIL 2014-10-30 RESIGNED
ROY SCOTT LAIDLAW Oct 1957 British Australian Director 2004-03-12 UNTIL 2008-12-15 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Director 2005-10-28 UNTIL 2008-07-22 RESIGNED
EMILY JANE DOORNENBAL Secretary 2011-12-20 UNTIL 2013-05-30 RESIGNED
JAMES WILLIAM GREENFIELD May 1978 British Secretary 2007-09-27 UNTIL 2013-05-03 RESIGNED
MR DOMINIC TAN Nov 1979 British Secretary 2008-09-30 UNTIL 2011-11-30 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Secretary 2004-03-12 UNTIL 2008-09-30 RESIGNED
DOMINIC TAN Nov 1979 Secretary 2005-10-28 UNTIL 2007-09-27 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2013-11-28 UNTIL 2016-12-16 RESIGNED
PHILLIP ANTHONY NASH Feb 1971 British Director 2020-02-05 UNTIL 2023-06-19 RESIGNED
KANERAN MUDELIAR Jul 1977 Australian Director 2011-12-20 UNTIL 2012-07-30 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2004-03-11 UNTIL 2004-03-12 RESIGNED
MR IAN LEARMONTH Jul 1963 Australian Director 2004-03-12 UNTIL 2010-06-30 RESIGNED
MR MATTHEW GUMMER Jun 1971 Australian Director 2013-01-30 UNTIL 2015-12-07 RESIGNED
MR PETER MURRAY KIRK Sep 1959 English Director 2008-07-22 UNTIL 2010-09-15 RESIGNED
ANDREW HUNTER Jun 1968 Australian Director 2005-08-15 UNTIL 2008-07-22 RESIGNED
MR JAMES CHRISTOPHER DYCKHOFF Aug 1977 British Director 2015-12-07 UNTIL 2017-03-17 RESIGNED
JAMES STUART CRAIG Aug 1965 Australian Director 2004-03-12 UNTIL 2008-04-18 RESIGNED
KATHRYN ELIZABETH BURGESS Nov 1970 Australian Director 2017-03-17 UNTIL 2020-02-05 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2004-03-11 UNTIL 2004-03-12 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2003-11-07 UNTIL 2004-03-11 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2004-03-11 UNTIL 2004-03-12 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2003-11-07 UNTIL 2004-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie (Uk) Group Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACQUARIE INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
MACQUARIE INVESTMENTS (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE INTERNATIONAL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE COMMODITIES FINANCE (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
GOONZARAN BLUEBELL LEASING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GOONZARAN BLUEBELL FUNDING LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
MACQUARIE GP LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE GP2 LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE (UK) GROUP SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MACQUARIE ROPEMAKER LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE FICC (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MACQUARIE AEROSPACE INVESTMENTS LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE EURO LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MPF NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE UK FUNDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

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