Website & contact details
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- The site of this company’s group or brand.
Macquarie International Holdings Limited
- Incorporated
- 14 December 2000 (25 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Christopher, Alana
Secretary · Appointed 1 September 2026
Director · Appointed 24 January 2025
British
Born November 1981
Director · Appointed 19 June 2023
Australian
Born October 1980 (46)
Officer history (25 former)
1 September 2026
Appointed Christopher, Alana as Secretary
21 August 2026
Resigned Mantle, Helen Louise as Secretary
24 January 2025
24 January 2025
19 June 2023
19 June 2023
24 May 2022
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
9 November 2016
25 August 2016
8 December 2015
8 December 2015
13 February 2014
19 December 2013
13 December 2013
Appointed Shepherd, Olivia Ann as Secretary
30 May 2013
Resigned Doornenbal, Emily Jane as Secretary
29 May 2013
Appointed Mantle, Helen Louise as Secretary
3 May 2013
1 February 2013
14 January 2013
14 January 2013
14 January 2013
20 December 2012
29 September 2010
29 September 2010
Appointed Doornenbal, Emily Jane as Secretary
15 September 2010
30 June 2010
30 June 2010
15 December 2008
31 October 2008
30 September 2008
18 April 2008
23 August 2007
23 August 2007
25 November 2005
19 October 2005
19 October 2005
31 July 2004
31 July 2004
31 July 2004
31 July 2004
31 July 2004
31 July 2004
31 July 2004
31 July 2004
31 July 2004
11 November 2003
14 May 2003
14 May 2003
14 May 2003
14 December 2000
14 December 2000
14 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04957256
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Macquarie Internationale Investments Limited Owns 75–100% of shares
Macquarie International Holdings Limited This company Owns 75–100% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Full accounts | 31 March 2026 | ||
| 9 September 2026 | Appointment of a secretary | |||
| 2 September 2026 | Termination of appointment of a secretary | |||
| 13 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 7 May 2026 | Statement of capital following an allotment of shares |
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