MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED was incorporated 9 years ago on 28/05/2015 and has the registered number: 09612439. The accounts status is FULL and accounts are next due on 31/12/2024.

MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANITA HUYNH Oct 1987 Australian Director 2022-03-01 CURRENT
MR PETER MICHAEL GLASER Jan 1966 American Director 2024-03-20 CURRENT
TIMOTHY MATTHEW HUMPHREY Jul 1978 British Director 2024-02-28 CURRENT
GILLIAN SUSAN EVANS May 1975 British,Australian Director 2022-03-09 CURRENT
HELEN LOUISE MANTLE Secretary 2015-05-28 CURRENT
ADAM TREVOR LYGOE Dec 1977 Australian Director 2019-12-09 UNTIL 2022-03-23 RESIGNED
STEPHEN ANDREW HASWELL Jul 1968 American Director 2015-10-08 UNTIL 2019-10-14 RESIGNED
CHRISTOPHER HUGO HAMILTON Jun 1979 British Director 2019-12-09 UNTIL 2023-12-19 RESIGNED
MR MATTHEW GUMMER Jun 1971 Australian Director 2015-05-28 UNTIL 2015-10-15 RESIGNED
MR DAVID VICTOR FASS Feb 1963 American Director 2015-05-28 UNTIL 2019-07-01 RESIGNED
MR JAMES CHRISTOPHER DYCKHOFF Aug 1977 British Director 2015-05-28 UNTIL 2017-12-06 RESIGNED
ALEXANDRE CLAMEN Jun 1967 French Director 2020-11-24 UNTIL 2024-03-21 RESIGNED
KATHRYN ELIZABETH BURGESS Nov 1970 Australian Director 2017-12-06 UNTIL 2019-12-06 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2015-05-28 UNTIL 2016-12-16 RESIGNED
GRAHAM MCDEVITT Oct 1961 Australian Director 2015-12-03 UNTIL 2020-11-24 RESIGNED
MR PAUL CHRISTIAN PLEWMAN Dec 1972 Irish Director 2019-07-22 UNTIL 2019-12-06 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACQUARIE INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE CAPITAL (EUROPE) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED LONDON Active FULL 66300 - Fund management activities
MACQUARIE INTERNATIONAL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
MACQUARIE COMMODITIES (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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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 HOLDINGS (UK) NO.1 LIMITED LONDON Active -... FULL 70100 - Activities of head offices
MACQUARIE FICC (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED LONDON Active FULL 64992 - Factoring
MACQUARIE INVESTMENTS 3 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE EURO LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
GREEN INVESTMENT GROUP MANAGEMENT LIMITED EDINBURGH ... FULL 66300 - Fund management activities

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