Macquarie Investment Management Europe Limited

Active09612439 Private limited company

Incorporated: 28 May 2015 (11 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Sophia Isabella Alison
Gavin Lau
Laura Ferraris
all 4 directors
Accounts type: Full
Region: Greater London
Address: Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Website & contact details

Group website: macquarie.com
The site of this company’s group or brand.

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 5 active

Officer details are public data from the Companies House register.

Alison, Sophia Isabella

Director · Appointed 15 September 2026

British

Born December 1982 (43)

Christopher, Alana

Secretary · Appointed 3 September 2026

Lau, Gavin

Director · Appointed 4 March 2026

Also at Macquarie Credit Advisers Europe Limited · more companies

British

Born June 1983 (43)

Ferraris, Laura

Director · Appointed 1 January 2026

Also at Macquarie Asset Management UK Holdings No.1 Limited, Macquarie Infrastructure and Real Assets (Europe) Limited

Irish

Born March 1986 (40)

Glaser, Peter Michael

Director · Appointed 20 March 2024

Also at Macquarie Credit Advisers Europe Limited · more companies

American

Born January 1966 (60)

Officer history (15 former)

15 September 2026

Appointed Alison, Sophia Isabella as Director

3 September 2026

Appointed Christopher, Alana as Secretary

21 August 2026

Resigned Mantle, Helen Louise as Secretary

1 June 2026

Resigned Humphrey, Timothy Matthew as Director

4 March 2026

Appointed Lau, Gavin as Director

1 January 2026

Appointed Ferraris, Laura as Director

27 November 2025

Resigned Evans, Gillian Susan as Director

11 December 2024

Resigned Huynh, Anita as Director

21 March 2024

Resigned Clamen, Alexandre as Director

20 March 2024

Appointed Glaser, Peter Michael as Director

28 February 2024

Appointed Humphrey, Timothy Matthew as Director

19 December 2023

Resigned Hamilton, Christopher Hugo as Director

23 March 2022

Resigned Lygoe, Adam Trevor as Director

9 March 2022

Appointed Evans, Gillian Susan as Director

1 March 2022

Appointed Huynh, Anita as Director

24 November 2020

Resigned Mcdevitt, Graham as Director

24 November 2020

Appointed Clamen, Alexandre as Director

9 December 2019

Appointed Lygoe, Adam Trevor as Director

9 December 2019

Appointed Hamilton, Christopher Hugo as Director

6 December 2019

Resigned Plewman, Paul Christian as Director

6 December 2019

Resigned Burgess, Kathryn Elizabeth as Director

14 October 2019

Resigned Haswell, Stephen Andrew as Director

22 July 2019

Appointed Plewman, Paul Christian as Director

1 July 2019

Resigned Fass, David Victor as Director

6 December 2017

Resigned Dyckhoff, James Christopher as Director

6 December 2017

Appointed Burgess, Kathryn Elizabeth as Director

16 December 2016

Resigned Shepherd, Olivia Ann as Secretary

3 December 2015

Appointed Mcdevitt, Graham as Director

15 October 2015

Resigned Gummer, Matthew as Director

8 October 2015

Appointed Haswell, Stephen Andrew as Director

28 May 2015

Appointed Gummer, Matthew as Director

28 May 2015

Appointed Shepherd, Olivia Ann as Secretary

28 May 2015

Appointed Dyckhoff, James Christopher as Director

28 May 2015

Appointed Fass, David Victor as Director

28 May 2015

Appointed Mantle, Helen Louise as Secretary

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.

Filings 58

Date	Description	Made Up To
28 September 2026	Appointment of a director
7 September 2026	Appointment of a secretary
3 September 2026	Termination of appointment of a secretary
26 August 2026	Full accounts	31 March 2026
5 June 2026	Termination of appointment of a director