Macquarie Investments (UK) Limited

Active04104671 Private limited company

Incorporated: 9 November 2000 (26 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Kavi Shah
Kelli Ann Pickering Swan
Charles Angus Pickard
Accounts type: Full
Region: Greater London
Address: Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Website & contact details

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

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 May 2027
Last conf. stmt: 30 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Christopher, Alana

Secretary · Appointed 3 September 2026

Shah, Kavi

Director · Appointed 5 August 2026

British

Born September 1987 (39)

Swan, Kelli Ann Pickering

Director · Appointed 7 December 2023

Also at Macquarie UK Holdings No.2 Limited · more companies

Australian,British

Born October 1980 (46)

Pickard, Charles Angus

Director · Appointed 20 November 2023

Also at Capital Meters Limited, Macquarie Investments 1 Limited, Macquarie Ropemaker Limited · more companies

British

Born March 1974 (52)

Officer history (31 former)

3 September 2026

Appointed Christopher, Alana as Secretary

21 August 2026

Resigned Mantle, Helen Louise as Secretary

5 August 2026

Resigned Farhi, Tiffany Rebecca as Director

5 August 2026

Appointed Shah, Kavi as Director

24 February 2025

Appointed Farhi, Tiffany Rebecca as Director

24 February 2025

Resigned Thompson, Robert Michael Alan as Director

7 December 2023

Resigned Agrawal, Gourang as Director

7 December 2023

Appointed Swan, Kelli Ann Pickering as Director

20 November 2023

Resigned Donnelly, Bernard as Director

20 November 2023

Appointed Pickard, Charles Angus as Director

5 December 2018

Appointed Donnelly, Bernard as Director

5 December 2018

Appointed Agrawal, Gourang as Director

5 December 2018

Resigned Booth, Matthew James Spencer as Director

5 December 2018

Resigned Herold, Florian as Director

16 December 2016

Resigned Shepherd, Olivia Ann as Secretary

16 December 2016

Appointed Thompson, Robert Michael Alan as Director

18 November 2016

Resigned Somrah, Jaswinder Singh as Director

10 December 2015

Resigned Gummer, Matthew as Director

10 December 2015

Appointed Somrah, Jaswinder Singh as Director

10 June 2014

Appointed Booth, Matthew James Spencer as Director

10 June 2014

Resigned Plewman, Paul Christian as Director

7 March 2014

Appointed Shepherd, Olivia Ann as Secretary

18 July 2013

Appointed Herold, Florian as Director

18 July 2013

Resigned Farthing, Peter John as Director

3 May 2013

Resigned Greenfield, James William as Secretary

8 February 2013

Appointed Gummer, Matthew as Director

14 January 2013

Resigned Tallentire, Robert John as Director

5 September 2011

Appointed Farthing, Peter John as Director

15 July 2011

Resigned Leamon, Wayne Anthony as Director

13 July 2011

Resigned Tan, Dominic as Secretary

13 July 2011

Appointed Mantle, Helen Louise as Secretary

15 December 2010

Resigned Frost, Robert James as Director

15 December 2010

Resigned Lewis, Anthony John as Director

15 December 2010

Appointed Plewman, Paul Christian as Director

20 August 2010

Appointed Lewis, Anthony John as Director

7 January 2009

Resigned Baillie, Mark William as Director

17 November 2008

Appointed Tan, Dominic as Secretary

30 September 2008

Resigned Tallentire, Robert John as Secretary

1 June 2008

Appointed Frost, Robert James as Director

1 November 2007

Resigned Learmonth, Ian as Director

1 November 2007

Appointed Leamon, Wayne Anthony as Director

1 November 2007

Resigned Kirk, Peter Murray as Director

1 November 2007

Appointed Baillie, Mark William as Director

27 September 2007

Resigned Tan, Dominic as Secretary

27 September 2007

Appointed Greenfield, James William as Secretary

25 November 2005

Resigned Holloway, Peter Nicholas as Director

20 October 2005

Appointed Tan, Dominic as Secretary

20 October 2005

Appointed Tallentire, Robert John as Director

28 August 2003

Appointed Tallentire, Robert John as Secretary

28 August 2003

Resigned Walmsley, Daniel Matthew as Secretary

16 September 2002

Appointed Learmonth, Ian as Director

16 September 2002

Resigned Roberts, John Stuart Hugh as Director

2 May 2002

Appointed Roberts, John Stuart Hugh as Director

2 May 2002

Appointed Holloway, Peter Nicholas as Director

2 May 2002

Appointed Kirk, Peter Murray as Director

2 May 2002

Resigned Allen, Stephen Douglas as Director

2 May 2002

Resigned James, Nicholas Peter as Director

29 June 2001

Resigned Taylor, Michael James as Secretary

29 June 2001

Appointed Walmsley, Daniel Matthew as Secretary

25 February 2001

Appointed Allen, Stephen Douglas as Director

5 February 2001

Appointed James, Nicholas Peter as Director

5 February 2001

Appointed Taylor, Michael James as Secretary

5 February 2001

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

5 February 2001

Resigned Hackwood Directors Limited as Corporate Nominee Director

9 November 2000

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

9 November 2000

Appointed Hackwood Directors Limited as Corporate Nominee 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 226

Date	Description	Made Up To
10 September 2026	Appointment of a secretary
4 September 2026	Termination of appointment of a secretary
14 August 2026	Appointment of a director
14 August 2026	Termination of appointment of a director
13 May 2026	Confirmation statement with no updates	30 April 2026