Menna Overview
Here’s a quick overview of MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2007.
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No06146573
- Age19 years 4 months Incorporated 8 March 2007
- Officers5
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED is an active company incorporated on 8 March 2007 and based in London. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 09 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 23 Jun 2010 | |
| BAUDRY, Marc Pierre | director | Aug 1988 | 19 Dec 2023 |
| MUL, Ioana | director | Jul 1988 | 03 Aug 2023 |
| PATEL, Anup | director | Apr 1978 | 03 Mar 2021 |
| PATRICK, Nicholas Decourcy | director | Aug 1991 | 24 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Principal Finance Uk Limited | 10 Dec 2018 | |
| Macquarie Investments (Uk) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BAUDRY, Marc Pierre are mutual persons.
BAUDRY, Marc Pierre, PATRICK, Nicholas Decourcy, MAHARAJ, Sharand Pyar, NOTTINGHAM, Abigail Louise are mutual persons.
BAUDRY, Marc Pierre, PATEL, Anup, PATRICK, Nicholas Decourcy, MAHARAJ, Sharand Pyar are mutual persons.
BAUDRY, Marc Pierre are mutual persons.
BAUDRY, Marc Pierre, PATEL, Anup, PATRICK, Nicholas Decourcy, PIPPIN, Kenneth James are mutual persons.
BAUDRY, Marc Pierre, JONES, Hamish Alexander, LILLEY, Adam Frederick, MAHARAJ, Sharand Pyar are mutual persons.
MUL, Ioana, PATEL, Anup, BURGESS, Kathryn Elizabeth, JONES, Hamish Alexander, LILLEY, Adam Frederick, MAHARAJ, Sharand Pyar, NOTTINGHAM, Abigail Louise, OSWALD, Jennifer Margaret Anne are mutual persons.
PATEL, Anup are mutual persons.
PATEL, Anup are mutual persons.
PATEL, Anup, FARTHING, Peter John, GUMMER, Matthew, HEROLD, Florian, LILLEY, Adam Frederick, MAHARAJ, Sharand Pyar, PIPPIN, Kenneth James are mutual persons.
PATEL, Anup are mutual persons.
PATRICK, Nicholas Decourcy are mutual persons.
PATRICK, Nicholas Decourcy, MAHARAJ, Sharand Pyar are mutual persons.
PATRICK, Nicholas Decourcy, MAHARAJ, Sharand Pyar are mutual persons.
GREENFIELD, James William, TALLENTIRE, Robert John, COLEMAN, Holly, LEAMON, Wayne Anthony, NOTTINGHAM, Abigail Louise are mutual persons.
GREENFIELD, James William, TALLENTIRE, Robert John, COLEMAN, Holly, GUMMER, Matthew, NOTTINGHAM, Abigail Louise are mutual persons.
TALLENTIRE, Robert John, BURGESS, Kathryn Elizabeth, COLEMAN, Holly, GUMMER, Matthew, NOTTINGHAM, Abigail Louise are mutual persons.
TALLENTIRE, Robert John, TAN, Dominic, BURGESS, Kathryn Elizabeth, GUMMER, Matthew, NOTTINGHAM, Abigail Louise are mutual persons.
TALLENTIRE, Robert John, BURGESS, Kathryn Elizabeth, COLEMAN, Holly, GUMMER, Matthew, NOTTINGHAM, Abigail Louise, OSWALD, Jennifer Margaret Anne are mutual persons.
TALLENTIRE, Robert John, TAN, Dominic, BURGESS, Kathryn Elizabeth, GUMMER, Matthew, LEAMON, Wayne Anthony are mutual persons.
TALLENTIRE, Robert John, TAN, Dominic, FARTHING, Peter John, GUMMER, Matthew, HEROLD, Florian, LEAMON, Wayne Anthony, NOTTINGHAM, Abigail Louise, OSWALD, Jennifer Margaret Anne are mutual persons.
TALLENTIRE, Robert John, LEAMON, Wayne Anthony are mutual persons.
TAN, Dominic, COLEMAN, Holly, GUMMER, Matthew, NOTTINGHAM, Abigail Louise are mutual persons.
TAN, Dominic are mutual persons.
TAN, Dominic, BURGESS, Kathryn Elizabeth, GUMMER, Matthew, NOTTINGHAM, Abigail Louise are mutual persons.
TAN, Dominic, FARTHING, Peter John, FROST, Robert James, GUMMER, Matthew, HEROLD, Florian, LEAMON, Wayne Anthony are mutual persons.
TAN, Dominic are mutual persons.
TAN, Dominic are mutual persons.
TAN, Dominic are mutual persons.
TAN, Dominic, COLEMAN, Holly, GUMMER, Matthew, NOTTINGHAM, Abigail Louise, OSWALD, Jennifer Margaret Anne are mutual persons.
TAN, Dominic, COLEMAN, Holly, GUMMER, Matthew, NOTTINGHAM, Abigail Louise are mutual persons.
TAN, Dominic, COLEMAN, Holly, GUMMER, Matthew, NOTTINGHAM, Abigail Louise are mutual persons.
TAN, Dominic are mutual persons.
TAN, Dominic, HEROLD, Florian are mutual persons.
TAN, Dominic, AUSTEN, Geoffrey Stuart, BURGESS, Kathryn Elizabeth, GUMMER, Matthew, LEAMON, Wayne Anthony are mutual persons.
TAN, Dominic are mutual persons.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED, ABOGADO CUSTODIANS LIMITED are mutual persons.
ABOGADO NOMINEES LIMITED, ABOGADO CUSTODIANS LIMITED are mutual persons.
ABOGADO NOMINEES LIMITED, ABOGADO CUSTODIANS LIMITED are mutual persons.
ABOGADO NOMINEES LIMITED, ABOGADO CUSTODIANS LIMITED are mutual persons.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
BURGESS, Kathryn Elizabeth are mutual persons.
BURGESS, Kathryn Elizabeth, OSWALD, Jennifer Margaret Anne are mutual persons.
BURGESS, Kathryn Elizabeth, LEAMON, Wayne Anthony, NOTTINGHAM, Abigail Louise are mutual persons.
BURGESS, Kathryn Elizabeth, GUMMER, Matthew are mutual persons.
COLEMAN, Holly are mutual persons.
COLEMAN, Holly are mutual persons.
COLEMAN, Holly are mutual persons.
COLEMAN, Holly are mutual persons.
COLEMAN, Holly are mutual persons.
COLEMAN, Holly are mutual persons.
COLEMAN, Holly are mutual persons.
COLEMAN, Holly, GUMMER, Matthew, HEROLD, Florian, MAHARAJ, Sharand Pyar, PIPPIN, Kenneth James are mutual persons.
FROST, Robert James are mutual persons.
GUMMER, Matthew are mutual persons.
HEROLD, Florian are mutual persons.
HOGAN, Simon Gerard, Mr. are mutual persons.
HOGAN, Simon Gerard, Mr. are mutual persons.
HOGAN, Simon Gerard, Mr. are mutual persons.
HOGAN, Simon Gerard, Mr. are mutual persons.
HOGAN, Simon Gerard, Mr. are mutual persons.
HOGAN, Simon Gerard, Mr. are mutual persons.
HOGAN, Simon Gerard, Mr. are mutual persons.
JONES, Hamish Alexander, LILLEY, Adam Frederick are mutual persons.
JONES, Hamish Alexander, LILLEY, Adam Frederick are mutual persons.
JONES, Hamish Alexander, LILLEY, Adam Frederick are mutual persons.
LEAMON, Wayne Anthony are mutual persons.
LEAMON, Wayne Anthony are mutual persons.
LILLEY, Adam Frederick are mutual persons.
LILLEY, Adam Frederick are mutual persons.
LILLEY, Adam Frederick are mutual persons.
LILLEY, Adam Frederick are mutual persons.
LILLEY, Adam Frederick are mutual persons.
LILLEY, Adam Frederick are mutual persons.
LILLEY, Adam Frederick are mutual persons.
MAHARAJ, Sharand Pyar are mutual persons.
MAHARAJ, Sharand Pyar are mutual persons.
MAHARAJ, Sharand Pyar are mutual persons.
MAHARAJ, Sharand Pyar are mutual persons.
MAHARAJ, Sharand Pyar are mutual persons.
PIPPIN, Kenneth James are mutual persons.
PIPPIN, Kenneth James are mutual persons.
PIPPIN, Kenneth James are mutual persons.
PIPPIN, Kenneth James are mutual persons.
PIPPIN, Kenneth James are mutual persons.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
HUBEXO UK TOPCO LIMITED
BAUDRY, Marc Pierre are mutual persons.
BESTLA UK LIMITED
BAUDRY, Marc Pierre, PATRICK, Nicholas Decourcy are mutual persons.
METEOR UK MIDCO LIMITED
BAUDRY, Marc Pierre are mutual persons.
METEOR UK BIDCO LIMITED
BAUDRY, Marc Pierre are mutual persons.
WALDALE INVESTMENTS LIMITED
MUL, Ioana are mutual persons.
L2 B.V.
PATEL, Anup, HEROLD, Florian, PIPPIN, Kenneth James are mutual persons.
MPF GENERAL PARTNER 1 LIMITED
PATEL, Anup are mutual persons.
INFINITY UK BORROWER 1 LIMITED
PATEL, Anup are mutual persons.
INFINITY UK HOLDCO 1 LIMITED
PATEL, Anup are mutual persons.
ADAPT BIOGAS HOLDCO LIMITED
PATEL, Anup are mutual persons.
URSULA TOPCO LIMITED
PATRICK, Nicholas Decourcy are mutual persons.
URSULA MIDCO LIMITED
PATRICK, Nicholas Decourcy are mutual persons.
URSULA PARENTCO LIMITED
PATRICK, Nicholas Decourcy are mutual persons.
URSULA BIDCO LIMITED
PATRICK, Nicholas Decourcy are mutual persons.
THETIS TOPCO LIMITED
PATRICK, Nicholas Decourcy, MAHARAJ, Sharand Pyar are mutual persons.
THETIS PARENTCO LIMITED
PATRICK, Nicholas Decourcy, MAHARAJ, Sharand Pyar are mutual persons.
GLADSTONE CAPITAL MANAGEMENT LLP
HEROLD, Florian are mutual persons.
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE
HOGAN, Simon Gerard, Mr. are mutual persons.
MML KEYSTONE HOLDCO 1 LTD
MAHARAJ, Sharand Pyar are mutual persons.
MML UK ADVISOR LLP
MAHARAJ, Sharand Pyar are mutual persons.
ATLAS BIDCO 1 LIMITED
MAHARAJ, Sharand Pyar are mutual persons.
MACQUARIE UK HOLDINGS NO.2 LIMITED
NOTTINGHAM, Abigail Louise are mutual persons.
CAUSEWAY CHARITABLE SERVICES
OSWALD, Jennifer Margaret Anne are mutual persons.
ITOCHU TREASURY CENTRE EUROPE PLC
ABOGADO CUSTODIANS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2007.