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Home > England & Wales Companies > MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED
Company Information for

MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,
Company Registration Number
09612439
Private Limited Company
Active

Company Overview

About Macquarie Investment Management Europe Ltd
MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED was founded on 2015-05-28 and has its registered office in London. The organisation's status is listed as "Active". Macquarie Investment Management Europe Limited is a Private Limited Company registered in UNITED KINGDOM 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 INVESTMENT MANAGEMENT EUROPE LIMITED
 
Legal Registered Office
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
 
Filing Information
Company Number 09612439
Company ID Number 09612439
Date formed 2015-05-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-30
Return next due 2025-05-14
Type of accounts FULL
Last Datalog update: 2024-05-08 15:05:57
Primary Source:Companies House
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Company Officers of MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE EVERITT
 Company Secretary 2015-05-28
KATHRYN ELIZABETH BURGESS
 Director 2017-12-06
DAVID VICTOR FASS
 Director 2015-05-28
STEPHEN ANDREW HASWELL
 Director 2015-10-08
GRAHAM MCDEVITT
 Director 2015-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHRISTOPHER DYCKHOFF
 Director 2015-05-28 2017-12-06
OLIVIA ANN SHEPHERD
 Company Secretary 2015-05-28 2016-12-16
MATTHEW GUMMER
 Director 2015-05-28 2015-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN ELIZABETH BURGESS MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED Director 2017-12-19 CURRENT 2007-03-08 Active
KATHRYN ELIZABETH BURGESS MACQUARIE INTERNATIONALE INVESTMENTS LIMITED Director 2017-03-17 CURRENT 2003-11-07 Active
KATHRYN ELIZABETH BURGESS MACQUARIE HOLDINGS (UK) NO.1 LIMITED Director 2017-03-17 CURRENT 2007-07-11 Active - Proposal to Strike off
KATHRYN ELIZABETH BURGESS FOX-PITT, KELTON LIMITED Director 2017-03-16 CURRENT 1981-12-01 Active
KATHRYN ELIZABETH BURGESS MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED Director 2017-03-16 CURRENT 2010-11-12 Active
KATHRYN ELIZABETH BURGESS MACQUARIE CAPITAL (EUROPE) LIMITED Director 2017-03-06 CURRENT 1999-01-28 Active
KATHRYN ELIZABETH BURGESS MACQUARIE (UK) GROUP SERVICES LIMITED Director 2017-02-27 CURRENT 2007-06-20 Active
DAVID VICTOR FASS GREEN INVESTMENT GROUP LIMITED Director 2017-08-24 CURRENT 2017-08-18 Active
DAVID VICTOR FASS UK GREEN INVESTMENT BANK LIMITED Director 2017-08-17 CURRENT 2012-05-15 Active
DAVID VICTOR FASS REACHOUT YOUTH Director 2017-04-05 CURRENT 2002-11-29 Active
DAVID VICTOR FASS MOORGATE PL HOLDINGS LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
DAVID VICTOR FASS MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED Director 2012-06-26 CURRENT 2007-08-31 Active
DAVID VICTOR FASS MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED Director 2012-06-26 CURRENT 2007-08-31 Active - Proposal to Strike off
DAVID VICTOR FASS MACQUARIE HOLDINGS (UK) NO.1 LIMITED Director 2011-10-14 CURRENT 2007-07-11 Active - Proposal to Strike off
DAVID VICTOR FASS MACQUARIE ROPEMAKER LIMITED Director 2011-07-15 CURRENT 2007-07-11 Active
DAVID VICTOR FASS MACQUARIE CAPITAL (EUROPE) LIMITED Director 2011-07-15 CURRENT 1999-01-28 Active
STEPHEN ANDREW HASWELL MACQUARIE INVESTMENTS 3 LIMITED Director 2017-09-20 CURRENT 2009-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-03-27DIRECTOR APPOINTED MR PETER MICHAEL GLASER
2024-03-25APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE CLAMEN
2024-03-09SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05
2024-03-07DIRECTOR APPOINTED TIMOTHY MATTHEW HUMPHREY
2023-08-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-07Director's details changed for Christopher Hugo Hamilton on 2021-06-30
2022-08-04AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-03-25AP01DIRECTOR APPOINTED GILLIAN SUSAN EVANS
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM TREVOR LYGOE
2022-03-07AP01DIRECTOR APPOINTED MS ANITA HUYNH
2021-10-26AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-11-25AP01DIRECTOR APPOINTED ALEXANDRE CLAMEN
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDEVITT
2020-08-20AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-12-31AP01DIRECTOR APPOINTED CHRISTOPHER HUGO HAMILTON
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH BURGESS
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW HASWELL
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-25AP01DIRECTOR APPOINTED MR PAUL CHRISTIAN PLEWMAN
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VICTOR FASS
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-08-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 50000001
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER DYCKHOFF
2018-01-05AP01DIRECTOR APPOINTED KATHRYN ELIZABETH BURGESS
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 50000001
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-20SH0101/12/16 STATEMENT OF CAPITAL GBP 50000001
2016-12-19TM02Termination of appointment of Olivia Ann Shepherd on 2016-12-16
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0130/04/16 ANNUAL RETURN FULL LIST
2015-12-03AP01DIRECTOR APPOINTED GRAHAM MCDEVITT
2015-11-02RES01ADOPT ARTICLES 02/11/15
2015-10-26AP01DIRECTOR APPOINTED STEPHEN ANDREW HASWELL
2015-10-23AA01Current accounting period shortened from 31/05/16 TO 31/03/16
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER
2015-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED
Trademarks
We have not found any records of MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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