Website & contact details
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Macquarie Euro Limited
- Incorporated
- 21 July 2011 (15 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Alexander Antolovich
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
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 3 active
Officer details are public data from the Companies House register.
Christopher, Alana
Secretary · Appointed 1 September 2026
Antolovich, Alexander
Director · Appointed 2 March 2026
Australian
Born June 1979 (47)
Director · Appointed 5 March 2021
British
Born April 1978 (48)
Officer history (18 former)
1 September 2026
Appointed Christopher, Alana as Secretary
21 August 2026
Resigned Mantle, Helen Louise as Secretary
2 March 2026
Resigned Tan, Timothy Chee Siong as Director
2 March 2026
Appointed Antolovich, Alexander as Director
2 March 2026
18 October 2024
18 October 2024
2 August 2023
Appointed Tan, Timothy Chee Siong as Director
1 August 2023
5 March 2021
16 February 2021
31 October 2018
31 October 2018
18 July 2017
12 July 2017
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
10 December 2015
10 December 2015
1 September 2015
1 September 2015
20 December 2013
Appointed Shepherd, Olivia Ann as Secretary
18 July 2013
20 June 2013
20 June 2013
20 June 2013
20 June 2013
7 June 2013
Appointed Mantle, Helen Louise as Secretary
30 May 2013
Resigned Doornenbal, Emily Jane as Secretary
3 May 2013
Resigned Greenfield, James William as Secretary
6 February 2013
20 December 2012
13 April 2012
21 July 2011
Appointed Doornenbal, Emily Jane as Secretary
21 July 2011
21 July 2011
Appointed Greenfield, James William as Secretary
21 July 2011
21 July 2011
21 July 2011
21 July 2011
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. 06146573
Group structure 32 shown
Ownership group derived from the Companies House PSC register
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 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
Glenelg Holdco Ltd Owns 75–100% of shares
Macquarie Euro Limited This company 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
MXMM 7 Limited Owns 75–100% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a secretary | |||
| 2 September 2026 | Termination of appointment of a secretary | |||
| 13 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 4 March 2026 | Appointment of a director | |||
| 3 March 2026 | Termination of appointment of a director |
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