Menna Overview
Here’s a quick overview of MACQUARIE INTERNATIONALE INVESTMENTS LIMITED 👀 — a London based business that started in 2003.
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
- Company statusactive
- Company No04957256
- Age22 years 8 months Incorporated 7 November 2003
- Officers3
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED is an active company incorporated on 7 November 2003 and based in London. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 09 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Aug 2020
Resolution
5 Years Ago on 03 Aug 2020
Memorandum Articles
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 10 May 2019
Change Person Director Company With Change Date
7 Years Ago on 04 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 29 May 2013 | |
| ELLIOTT, Robert Watson | director | Oct 1980 | 19 Jun 2023 |
| FARHI, Tiffany | director | Nov 1981 | 19 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie (Uk) Group Services Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MACQUARIE INTERNATIONALE INVESTMENTS LIMITED 👀 — a London based business that started in 2003.