Macquarie Capital (Europe) Limited

Active03704031 Private limited company
Incorporated
28 January 1999 (27 years)
Previously known as
Macquarie Europe Limited (until 30 October 2007)
Macquarie Equities (UK) Limited (until 24 November 2003)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Joanne Maree Spillane
Accounts type
Full
Region
Greater London
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Christopher, Alana
Secretary · Appointed 4 September 2026
Director · Appointed 2 September 2026
Irish
Born November 1963
Spillane, Joanne Maree
Director · Appointed 15 January 2026
Australian
Born September 1968 (58)
Director · Appointed 1 September 2020
Also at Gore Street Energy Storage Fund PLC · more companies
British
Born February 1959 (67)
Director · Appointed 9 December 2019
Also at 102 Blandford Street (1998) Limited, Macquarie (UK) Group Services Limited, Macquarie Investments 1 Limited · more companies
British
Born February 1971 (55)
Director · Appointed 25 July 2018
British
Born October 1948 (78)
Officer history (42 former)
8 September 2026
Resigned Henderson, Angela Dawn as Director
4 September 2026
Appointed Christopher, Alana as Secretary
2 September 2026
Appointed Kearney, Peter David as Director
21 August 2026
Resigned Mantle, Helen Louise as Secretary
15 January 2026
Appointed Spillane, Joanne Maree as Director
11 November 2025
Resigned Magliana, Michael as Director
14 November 2024
Appointed Magliana, Michael as Director
30 September 2024
Resigned Plewman, Paul Christian as Director
9 September 2020
Appointed Henderson, Angela Dawn as Director
1 September 2020
Appointed Higgins, Christine Anne as Director
9 December 2019
Appointed Nash, Phillip Anthony as Director
6 December 2019
Resigned Burgess, Kathryn Elizabeth as Director
3 September 2019
Resigned Wong, Daniel Chor Choy as Director
1 July 2019
Resigned Fass, David Victor as Director
1 October 2018
Appointed Plewman, Paul Christian as Director
25 July 2018
Appointed Alford, George Francis Onslow as Director
30 August 2017
Resigned Patel, Dipesh Chimanbhai as Director
6 March 2017
Appointed Burgess, Kathryn Elizabeth as Director
6 March 2017
Resigned Dyckhoff, James Christopher as Director
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
22 September 2016
Appointed Shepherd, Olivia Ann as Secretary
28 January 2016
Appointed Wong, Daniel Chor Choy as Director
3 December 2015
Resigned Gummer, Matthew as Director
2 December 2015
Appointed Dyckhoff, James Christopher as Director
5 March 2015
Appointed Patel, Dipesh Chimanbhai as Director
30 October 2014
Resigned Wentzel, Julian Benjamin Robin as Director
3 May 2013
Resigned Greenfield, James William as Secretary
6 March 2013
Appointed Gummer, Matthew as Director
14 January 2013
Resigned Tallentire, Robert John as Director
11 May 2012
Resigned Conway, Graeme David as Director
23 March 2012
Resigned Nelson, Charles Edward Johannes as Director
23 March 2012
Appointed Wentzel, Julian Benjamin Robin as Director
6 February 2012
Appointed Mantle, Helen Louise as Secretary
30 November 2011
Resigned Tan, Dominic as Secretary
15 July 2011
Resigned Leamon, Wayne Anthony as Director
15 July 2011
Appointed Fass, David Victor as Director
10 December 2010
Resigned Hunter, Andrew as Director
8 December 2010
Resigned Watson, Alan James David as Director
26 April 2010
Appointed Leamon, Wayne Anthony as Director
30 September 2008
Resigned Tallentire, Robert John as Secretary
30 September 2008
Appointed Tan, Dominic as Secretary
7 August 2008
Resigned Learmonth, Ian as Director
18 April 2008
Resigned Craig, James Stuart as Director
26 February 2008
Appointed Conway, Graeme David as Director
8 February 2008
Appointed Watson, Alan James David as Director
11 January 2008
Resigned Frost, Robert James as Director
1 November 2007
Resigned Baillie, Mark William as Director
1 November 2007
Resigned Leamon, Wayne Anthony as Director
1 November 2007
Resigned Plewman, Paul Christian as Director
23 August 2007
Appointed Frost, Robert James as Director
26 July 2007
Resigned Austen, Geoffrey Stuart as Director
17 July 2007
Resigned Tan, Dominic as Secretary
17 July 2007
Appointed Greenfield, James William as Secretary
9 July 2007
Resigned Grenfell, Simon James as Director
23 May 2007
Resigned Preston, Benjamin as Director
23 May 2007
Appointed Plewman, Paul Christian as Director
16 February 2007
Appointed Baillie, Mark William as Director
16 February 2007
Appointed Leamon, Wayne Anthony as Director
22 August 2006
Appointed Learmonth, Ian as Director
26 October 2005
Appointed Tan, Dominic as Secretary
26 October 2005
Appointed Tallentire, Robert John as Director
4 August 2005
Appointed Hunter, Andrew as Director
4 August 2005
Appointed Austen, Geoffrey Stuart as Director
1 November 2004
Resigned Mac Donald, Angus John as Director
10 September 2004
Appointed Mac Donald, Angus John as Director
16 October 2003
Resigned Roberts, John Stuart Hugh as Director
29 August 2003
Resigned Evans, Andrew Ellis as Director
28 August 2003
Resigned Walmsley, Daniel Matthew as Secretary
28 August 2003
Appointed Tallentire, Robert John as Secretary
20 June 2003
Appointed Craig, James Stuart as Director
20 June 2003
Appointed Grenfell, Simon James as Director
14 February 2003
Resigned Bennett, Mark Edward as Director
27 March 2002
Appointed Preston, Benjamin as Director
27 March 2002
Appointed Evans, Andrew Ellis as Director
15 February 2002
Resigned Konda, Mark as Director
15 February 2002
Resigned Hudson, Robin James as Director
31 January 2002
Appointed Roberts, John Stuart Hugh as Director
31 January 2002
Resigned Allen, Stephen Douglas as Director
29 June 2001
Appointed Walmsley, Daniel Matthew as Secretary
29 June 2001
Resigned Taylor, Michael James as Secretary
1 August 2000
Appointed Allen, Stephen Douglas as Director
19 June 2000
Resigned Evans, Warwick William as Director
26 April 2000
Appointed Konda, Mark as Director
26 April 2000
Appointed Hudson, Robin James as Director
29 June 1999
Appointed Evans, Warwick William as Director
29 June 1999
Appointed Nelson, Charles Edward Johannes as Director
28 January 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
28 January 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
28 January 1999
Appointed Taylor, Michael James as Secretary
28 January 1999
Appointed Bennett, Mark Edward as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 233

DateDescriptionMade Up ToPagesPDF
21 September 2026Termination of appointment of a director
16 September 2026Appointment of a director
11 September 2026Appointment of a secretary
4 September 2026Termination of appointment of a secretary
26 August 2026Full accounts31 March 2026
Show all 233 filings

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