MPRC Europe Limited

Active06146573 Private limited company
Incorporated
8 March 2007 (19 years)
Previously known as
Macquarie European Investment Holdings Limited (until 24 November 2025)
Industry
Activities of other holding companies n.e.c. (64209)
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 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
Also at Certek Group Holdco Limited, Ursula Topco Limited, WN Corporate Limited · more companies
British
Born January 1981 (45)
Christopher, Alana
Secretary · Appointed 1 September 2026
Director · Appointed 24 April 2025
Also at Ursula Topco Limited, MXMM 7 Limited · more companies
British
Born August 1991 (35)
Director · Appointed 19 December 2023
Also at Certek Group Holdco Limited, Bestla UK Limited, Hubexo UK Topco Limited · more companies
American
Born August 1988 (38)
Director · Appointed 3 August 2023
Also at Macquarie Principal Finance UK Limited, Tornado Acquisitions Topco Limited
Romanian,British
Born July 1988 (38)
Officer history (30 former)
13 October 2026
Appointed Joseph, Adam Joel as Director
9 October 2026
Resigned Patel, Anup as Director
1 September 2026
Appointed Christopher, Alana as Secretary
21 August 2026
Resigned Mantle, Helen Louise as Secretary
24 April 2025
Appointed Patrick, Nicholas Decourcy as Director
5 February 2025
Resigned Oswald, Jennifer Margaret Anne as Director
19 December 2023
Appointed Baudry, Marc Pierre as Director
3 August 2023
Appointed Mul, Ioana as Director
1 August 2023
Resigned Maharaj, Sharand Pyar as Director
20 June 2023
Appointed Oswald, Jennifer Margaret Anne as Director
20 June 2023
Resigned Nottingham, Abigail Louise as Director
3 March 2021
Appointed Patel, Anup as Director
16 February 2021
Resigned Lilley, Adam Frederick as Director
8 January 2021
Appointed Maharaj, Sharand Pyar as Director
23 December 2020
Resigned Jones, Hamish Alexander as Director
18 December 2019
Appointed Nottingham, Abigail Louise as Director
18 December 2019
Resigned Burgess, Kathryn Elizabeth as Director
19 December 2017
Appointed Burgess, Kathryn Elizabeth as Director
19 December 2017
Resigned Coleman, Holly as Director
20 July 2017
Appointed Jones, Hamish Alexander as Director
12 July 2017
Resigned Pippin, Kenneth James as Director
17 February 2017
Appointed Lilley, Adam Frederick as Director
17 February 2017
Resigned Lowe, Dennis as Director
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
5 January 2016
Appointed Coleman, Holly as Director
5 January 2016
Resigned Gummer, Matthew as Director
16 April 2015
Resigned Hogan, Simon Gerard, Mr. as Director
19 March 2015
Appointed Lowe, Dennis as Director
5 September 2014
Appointed Hogan, Simon Gerard, Mr. as Director
5 September 2014
Resigned Cunningham, James Graham as Director
23 May 2014
Appointed Pippin, Kenneth James as Director
23 May 2014
Resigned Herold, Florian as Director
13 December 2013
Appointed Shepherd, Olivia Ann as Secretary
18 July 2013
Resigned Farthing, Peter John as Director
16 July 2013
Appointed Herold, Florian as Director
3 May 2013
Resigned Greenfield, James William as Secretary
1 February 2013
Appointed Gummer, Matthew as Director
14 January 2013
Resigned Tallentire, Robert John as Director
13 October 2011
Appointed Farthing, Peter John as Director
15 July 2011
Resigned Leamon, Wayne Anthony as Director
9 December 2010
Appointed Cunningham, James Graham as Director
9 December 2010
Resigned Frost, Robert James as Director
23 June 2010
Resigned Tan, Dominic as Secretary
23 June 2010
Appointed Mantle, Helen Louise as Secretary
31 March 2009
Resigned Obhrai, Kaushik as Director
6 March 2009
Appointed Tan, Dominic as Secretary
30 September 2008
Resigned Tallentire, Robert John as Secretary
1 June 2008
Appointed Leamon, Wayne Anthony as Director
23 August 2007
Resigned Tan, Dominic as Secretary
23 August 2007
Appointed Obhrai, Kaushik as Director
23 August 2007
Appointed Frost, Robert James as Director
23 August 2007
Resigned Conoplia, Sasha Sean Patrick as Director
23 August 2007
Appointed Greenfield, James William as Secretary
21 August 2007
Resigned Austen, Geoffrey Stuart as Director
8 March 2007
Appointed Tan, Dominic as Secretary
8 March 2007
Appointed Austen, Geoffrey Stuart as Director
8 March 2007
Resigned Abogado Nominees Limited as Corporate Nominee Director
8 March 2007
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
8 March 2007
Appointed Abogado Nominees Limited as Corporate Nominee Director
8 March 2007
Appointed Conoplia, Sasha Sean Patrick as Director
8 March 2007
Resigned Abogado Custodians Limited as Corporate Nominee Director
8 March 2007
Appointed Tallentire, Robert John as Secretary
8 March 2007
Appointed Abogado Custodians Limited as Corporate Nominee Director
8 March 2007
Appointed Tallentire, Robert John as Director
8 March 2007
Resigned Abogado Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11667655

Other holdings 2

Companies where MPRC Europe Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
11 December 2018
Ceased Macquarie Investments (UK) Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Macquarie Principal Finance UK Limited
Infinity UK Holdco 1 Limited Owns 75–100% of shares
Infinity UK Borrower 1 Limited Owns 75–100% of shares
MPF General Partner 1 Limited Owns 75–100% of shares
MPRC Europe Limited This company Owns 75–100% of shares
Adapt Biogas Holdco Limited Owns 75–100% of shares
Adapt Biogas Financeco Limited Owns 75–100% of shares
Alphabet Equityco Limited Owns 75–100% of shares
Bernard Topco Limited Owns 50–75% of shares
Bestla UK Limited Owns 50–75% of shares
Fullproxy Limited Has significant influence or control
Kareela Holdco Limited Owns 75–100% of shares
Berrima Lendco Limited Status not confirmedOwns 75–100% of shares
Glenelg Holdco Ltd Owns 75–100% of shares
Lalune Holdings Limited In liquidationOwns 75–100% of shares
Macquarie Euro Limited Owns 75–100% of shares
Meteor UK Topco Limited Owns 50–75% of shares
Meteor UK Midco Limited Owns 75–100% of shares
Redini Topco Limited Owns 75–100% of shares
Redini Midco Limited Owns 75–100% of shares
Stella Maris Topco Limited Has significant influence or control
Stella Maris Midco 1 Limited Owns 75–100% of shares
Taranis Topco Limited Owns 75–100% of shares
Taranis Midco Limited Owns 75–100% of shares
Thetis Topco Limited Owns 75–100% of shares
Hollywood Service Company Limited Owns 25–50% of shares
WN Corporate Limited Owns 75–100% of shares
Tornado Acquisitions Topco Limited Owns 75–100% of shares
Tornado Acquisitions Midco Limited Owns 75–100% of shares
Ursula Topco Limited Owns 25–50% of shares
Ursula Midco Limited Owns 75–100% of shares
And 2 more
MXMM 7 Limited Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
14 October 2026Termination of appointment of a director
14 October 2026Appointment of a director
9 September 2026Appointment of a secretary
2 September 2026Termination of appointment of a secretary
13 May 2026Confirmation statement with updates30 April 2026
Show all 136 filings

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Adapt Biogas Financeco Limited
Adapt Biogas Holdco Limited
Alphabet Equityco Limited
Bernard Topco Limited
Bestla UK Limited
Bilbao Offshore Topco Limited

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