MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON EC2Y 9HD- Active
- Private Limited Company
- Company No. 06146573
- Last Updated: 01 Mar 2024
Company Profile
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED was incorporated on Thursday, March 8, 2007 as a Private Limited Company with registered address in LONDON. MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 17 years 8 months and 5 days.
| Name | MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 06146573 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Macquarie Principal Finance Uk Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Monday, December 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macquarie Investments (Uk) Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Wednesday, April 6, 2016 - Tuesday, December 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED | 08 Mar 2007 |