Macquarie Ropemaker Limited

Active06309906 Private limited company
Incorporated
11 July 2007 (19 years)
Previously known as
Macquarie Bank International Limited (until 22 September 2021)
Macquarie Banc International Limited (until 16 January 2008)
Macquarie Banc Europe Limited (until 7 December 2007)
Industry
Financial intermediation not elsewhere classified (64999)
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
22 October 2024
Appointed Pickard, Charles Angus as Director
22 October 2024
Appointed Farhi, Tiffany Rebecca as Director
22 October 2024
Resigned Thompson, Robert Michael Alan as Director
30 September 2024
Resigned Plewman, Paul Christian as Director
6 June 2023
Resigned Nash, Phillip Anthony as Director
6 June 2023
Appointed Nottingham, Abigail Louise as Director
27 September 2021
Resigned Kearney, Peter David as Director
27 September 2021
Appointed Thompson, Robert Michael Alan as Director
27 September 2021
Resigned Alford, George Francis Onslow as Director
25 January 2020
Resigned Williams, Andrew Christopher as Director
20 December 2019
Appointed Kearney, Peter David as Director
6 December 2019
Appointed Nash, Phillip Anthony as Director
6 December 2019
Resigned Burgess, Kathryn Elizabeth as Director
26 July 2019
Appointed Burgess, Kathryn Elizabeth as Director
23 May 2019
Resigned Fass, David Victor as Director
14 May 2019
Resigned Wade, Timothy Cardwell as Director
27 February 2018
Appointed Alford, George Francis Onslow as Director
3 May 2013
Resigned Greenfield, James William as Secretary
15 July 2011
Appointed Fass, David Victor as Director
15 July 2011
Resigned Leamon, Wayne Anthony as Director
10 December 2010
Resigned Hunter, Andrew as Director
30 April 2010
Appointed Mantle, Helen Louise as Secretary
30 September 2008
Resigned Tallentire, Robert John as Secretary
30 April 2008
Resigned Dawes, Julie Viviene as Secretary
30 April 2008
Resigned Craig, James Stuart as Director
25 January 2008
Appointed Wade, Timothy Cardwell as Director
25 January 2008
Appointed Williams, Andrew Christopher as Director
24 January 2008
Resigned Tallentire, Robert John as Director
24 January 2008
Appointed Hunter, Andrew as Director
24 January 2008
Appointed Dawes, Julie Viviene as Secretary
5 December 2007
Appointed Craig, James Stuart as Director
11 July 2007
Appointed Tallentire, Robert John as Director
11 July 2007
Appointed Tallentire, Robert John as Secretary
11 July 2007
Appointed Leamon, Wayne Anthony as Director
11 July 2007
Appointed Greenfield, James William as Secretary
11 July 2007
Appointed Plewman, Paul Christian 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.
Former controllers (1)
16 March 2023
Ceased Macquarie Holdings (UK) No.1 Limited — Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a secretary
13 May 2026Confirmation statement with updates30 April 2026
21 April 2026Director's details changed
28 December 2025Full accounts31 March 2025
22 September 2025Insolvency filing
Show all 123 filings

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