Company Information for

MACQUARIE ROPEMAKER LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,

Company Registration Number

06309906

Private Limited Company

Active

About Macquarie Ropemaker Ltd

MACQUARIE ROPEMAKER LIMITED was founded on 2007-07-11 and has its registered office in London. The organisation's status is listed as "Active". Macquarie Ropemaker Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MACQUARIE ROPEMAKER LIMITED
Legal Registered Office
ROPEMAKER PLACE
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
Other companies in EC2Y
Previous Names
MACQUARIE BANK INTERNATIONAL LIMITED
22/09/2021
MACQUARIE BANC INTERNATIONAL LIMITED
16/01/2008
MACQUARIE BANC EUROPE LIMITED
07/12/2007

Filing Information

Company Number06309906
Date formed2007-07-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 01:48:30
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Helen Louise Everitt Company Secretary 2010-04-30
George Francis Onslow Alford Director BANKER 2018-02-27 UNITED KINGDOM
David Victor Fass Director BANKER 2011-07-15 UNITED KINGDOM
Paul Christian Plewman Director BANKER 2007-07-11 ENGLAND
Timothy Cardwell Wade Director DIRECTOR 2008-01-25 UNITED KINGDOM
Andrew Christopher Williams Director DIRECTOR 2008-01-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James William Greenfield Company Secretary 2007-07-11 2013-05-03
Wayne Anthony Leamon Director 2007-07-11 2011-07-15
Andrew Hunter Director 2008-01-24 2010-12-10
Robert John Tallentire Company Secretary 2007-07-11 2008-09-30
Julie Viviene Dawes Company Secretary 2008-01-24 2008-04-30
James Stuart Craig Director 2007-12-05 2008-04-30
Robert John Tallentire Director 2007-07-11 2008-01-24

Related Directorships for George Francis Onslow Alford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Francis Onslow Alford MACQUARIE CAPITAL (EUROPE) LIMITEDDirector 2018-07-25 CURRENT 1999-01-28 Active

Related Directorships for David Victor Fass

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Victor Fass GREEN INVESTMENT GROUP LIMITEDDirector 2017-08-24 CURRENT 2017-08-18 Active
David Victor Fass UK GREEN INVESTMENT BANK LIMITEDDirector 2017-08-17 CURRENT 2012-05-15 Active
David Victor Fass REACHOUT YOUTHDirector 2017-04-05 CURRENT 2002-11-29 Active
David Victor Fass MOORGATE PL HOLDINGS LIMITEDDirector 2016-11-15 CURRENT 2016-11-15 Active
David Victor Fass MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITEDDirector 2015-05-28 CURRENT 2015-05-28 Active
David Victor Fass MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITEDDirector 2012-06-26 CURRENT 2007-08-31 Active
David Victor Fass MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITEDDirector 2012-06-26 CURRENT 2007-08-31 Active - Proposal to Strike off
David Victor Fass MACQUARIE HOLDINGS (UK) NO.1 LIMITEDDirector 2011-10-14 CURRENT 2007-07-11 Active - Proposal to Strike off
David Victor Fass MACQUARIE CAPITAL (EUROPE) LIMITEDDirector 2011-07-15 CURRENT 1999-01-28 Active

Related Directorships for Paul Christian Plewman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Christian Plewman MACQUARIE PHYSICAL COMMODITIES UK LIMITEDDirector 2016-02-09 CURRENT 2016-02-09 Active
Paul Christian Plewman CORONA ENERGY RETAIL 5 LIMITEDDirector 2013-10-24 CURRENT 2011-02-28 Liquidation
Paul Christian Plewman MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITEDDirector 2009-03-30 CURRENT 2009-03-30 Active
Paul Christian Plewman MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITEDDirector 2009-03-30 CURRENT 2009-03-30 Active
Paul Christian Plewman MACQUARIE FICC (UK) LIMITEDDirector 2009-03-23 CURRENT 2009-03-23 Active - Proposal to Strike off
Paul Christian Plewman MACQUARIE HOLDINGS (UK) NO.1 LIMITEDDirector 2007-07-11 CURRENT 2007-07-11 Active - Proposal to Strike off
Paul Christian Plewman MACQUARIE COMMODITIES (UK) LIMITEDDirector 2007-05-18 CURRENT 2004-10-14 Active
Paul Christian Plewman MACQUARIE CORONA ENERGY HOLDINGS LIMITEDDirector 2007-05-18 CURRENT 2003-05-02 Active
Paul Christian Plewman MACQUARIE COMMODITIES FINANCE (UK) LIMITEDDirector 2007-05-18 CURRENT 2004-10-14 Active
Paul Christian Plewman MACQUARIE INVESTMENTS 2 LIMITEDDirector 2007-05-18 CURRENT 2006-02-14 Active
Paul Christian Plewman CORONA ENERGY RETAIL 2 LIMITEDDirector 2007-05-18 CURRENT 1992-05-13 Active
Paul Christian Plewman CORONA ENERGY RETAIL 3 LIMITEDDirector 2007-05-18 CURRENT 1992-09-14 Active
Paul Christian Plewman CORONA ENERGY RETAIL 4 LIMITEDDirector 2007-05-18 CURRENT 1993-03-11 Active
Paul Christian Plewman CORONA GAS MANAGEMENT LIMITEDDirector 2007-05-18 CURRENT 1993-12-10 Active
Paul Christian Plewman CORONA ENERGY LIMITEDDirector 2007-05-18 CURRENT 1996-08-22 Active
Paul Christian Plewman CORONA ENERGY RETAIL 1 LIMITEDDirector 2007-05-18 CURRENT 1996-08-22 Active

Related Directorships for Timothy Cardwell Wade

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Cardwell Wade ACE EUROPE LIFE PLCDirector 2016-12-09 CURRENT 2006-09-15 Converted / Closed
Timothy Cardwell Wade CLYDESDALE BANK PLCDirector 2016-09-12 CURRENT 1882-04-03 Active
Timothy Cardwell Wade VIRGIN MONEY UK PLCDirector 2016-09-12 CURRENT 2015-05-18 Active
Timothy Cardwell Wade CHUBB EUROPEAN GROUP PLCDirector 2014-02-27 CURRENT 1973-05-09 Converted / Closed
Timothy Cardwell Wade CHUBB UNDERWRITING AGENCIES LIMITEDDirector 2014-02-27 CURRENT 1988-08-17 Active

Related Directorships for Andrew Christopher Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Christopher Williams TSL RESEARCH GROUP LIMITEDDirector 2016-08-25 CURRENT 2016-06-15 Active
Andrew Christopher Williams COLLABRIUM CAPITAL (PRIVATE EQUITY) LIMITEDDirector 2011-04-11 CURRENT 2011-04-11 Active - Proposal to Strike off
Andrew Christopher Williams COLLABRIUM SERVICES LIMITEDDirector 2011-03-10 CURRENT 2011-03-10 Active - Proposal to Strike off
Andrew Christopher Williams COLLABRIUM CAPITAL LIMITEDDirector 2009-06-11 CURRENT 2009-05-26 Active - Proposal to Strike off
Andrew Christopher Williams KEY CAPITAL INVESTMENT MANAGEMENT LIMITEDDirector 2008-06-12 CURRENT 2007-12-05 Active
Andrew Christopher Williams ECONOMIC AND POLITICAL RESEARCH LIMITEDDirector 2002-07-31 CURRENT 2002-06-21 Active - Proposal to Strike off