Macquarie Internationale Investments Limited

Active04957256 Private limited company
Incorporated
7 November 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2023
Also at Macquarie Asset Holdings Limited, Macquarie International Holdings Limited
Australian
Born October 1980 (46)
Director · Appointed 19 June 2023
Also at Macquarie UK Holdings No.2 Limited, Macquarie Asset Holdings Limited, Macquarie Group Holdings (UK) No.2 Limited · more companies
British
Born November 1981
Officer history (29 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
27 November 2024
Resigned Thompson, Robert Michael Alan as Director
19 June 2023
Resigned Nottingham, Abigail Louise as Director
19 June 2023
Appointed Elliott, Robert Watson as Director
19 June 2023
Appointed Farhi, Tiffany Rebecca as Director
19 June 2023
Resigned Nash, Phillip Anthony as Director
5 February 2020
Resigned Burgess, Kathryn Elizabeth as Director
5 February 2020
Appointed Nash, Phillip Anthony as Director
17 March 2017
Appointed Burgess, Kathryn Elizabeth as Director
17 March 2017
Resigned Dyckhoff, James Christopher as Director
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
9 December 2016
Appointed Nottingham, Abigail Louise as Director
18 November 2016
Resigned Somrah, Jaswinder Singh as Director
7 December 2015
Appointed Somrah, Jaswinder Singh as Director
7 December 2015
Resigned Gummer, Matthew as Director
7 December 2015
Appointed Dyckhoff, James Christopher as Director
30 October 2014
Resigned Wentzel, Julian Benjamin Robin as Director
28 November 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
Resigned Greenfield, James William as Secretary
30 January 2013
Appointed Gummer, Matthew as Director
20 December 2012
Resigned Lewis, Anthony John as Director
30 July 2012
Resigned Mudeliar, Kaneran as Director
19 July 2012
Appointed Wentzel, Julian Benjamin Robin as Director
19 July 2012
Appointed Thompson, Robert Michael Alan as Director
18 July 2012
Resigned Nelson, Charles Edward Johannes as Director
20 December 2011
Appointed Doornenbal, Emily Jane as Secretary
20 December 2011
Appointed Mudeliar, Kaneran as Director
30 November 2011
Resigned Tan, Dominic as Secretary
15 September 2010
Resigned Kirk, Peter Murray as Director
30 June 2010
Resigned Learmonth, Ian as Director
15 December 2008
Resigned Laidlaw, Roy Scott as Director
30 September 2008
Resigned Tallentire, Robert John as Secretary
30 September 2008
Appointed Tan, Dominic as Secretary
22 July 2008
Resigned Tallentire, Robert John as Director
22 July 2008
Appointed Lewis, Anthony John as Director
22 July 2008
Resigned Hunter, Andrew as Director
22 July 2008
Appointed Kirk, Peter Murray as Director
18 April 2008
Resigned Craig, James Stuart as Director
27 September 2007
Resigned Tan, Dominic as Secretary
27 September 2007
Appointed Greenfield, James William as Secretary
28 October 2005
Appointed Tallentire, Robert John as Director
28 October 2005
Appointed Tan, Dominic as Secretary
15 August 2005
Appointed Hunter, Andrew as Director
12 March 2004
Resigned Abogado Nominees Limited as Corporate Secretary
12 March 2004
Resigned Abogado Nominees Limited as Corporate Director
12 March 2004
Appointed Tallentire, Robert John as Secretary
12 March 2004
Appointed Nelson, Charles Edward Johannes as Director
12 March 2004
Appointed Craig, James Stuart as Director
12 March 2004
Appointed Laidlaw, Roy Scott as Director
12 March 2004
Appointed Learmonth, Ian as Director
12 March 2004
Resigned Abogado Custodians Limited as Corporate Nominee Director
11 March 2004
Appointed Abogado Nominees Limited as Corporate Secretary
11 March 2004
Appointed Abogado Nominees Limited as Corporate Director
11 March 2004
Appointed Abogado Custodians Limited as Corporate Nominee Director
11 March 2004
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
11 March 2004
Resigned Luciene James Limited as Corporate Nominee Director
7 November 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
7 November 2003
Appointed Luciene James Limited as Corporate Nominee Director

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. 06287793

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Macquarie (UK) Group Services Limited
Macquarie Internationale Investments Limited This company Owns 75–100% of shares
Macquarie International Holdings Limited Owns 75–100% of shares

Filings 198

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a secretary
13 May 2026Confirmation statement with no updates30 April 2026
21 April 2026Director's details changed
23 December 2025Full accounts31 March 2025
12 May 2025Confirmation statement with no updates30 April 2025
Show all 198 filings

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