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All Information about:

                        
Name

Macquarie European Investment Holdings Limited

Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 06146573 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Macquarie Principal Finance Uk Limited Status: Active Notified: 10/12/2018 Companies House Number: 11667655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macquarie Investments (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2018 Companies House Number: 04104671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Baudry, Marc Pierre London Status: Active Notified: 19/12/2023 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: American
    Everitt, Helen Louise London Status: Active Notified: 23/06/2010 Role: Secretary
    Mantle, Helen Louise London Status: Active Notified: 23/06/2010 Role: Secretary
    Mul, Ioana London Status: Active Notified: 03/08/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Romanian
    Oswald, Jennifer Margaret Anne London Status: Active Notified: 20/06/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Anup London Status: Active Notified: 03/03/2021 Date of Birth: 04/1978 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Maharaj, Sharand Pyar London Status: Ceased Notified: 08/01/2021 Ceased: 01/08/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Gordon Bidco Limited Status: Active Notified: 29/07/2021 Companies House Number: 12299482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jenever Bidco Limited Status: Active Notified: 29/07/2021 Companies House Number: 11800668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jenever Holdco Limited Status: Active Notified: 29/07/2021 Companies House Number: 11797880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jenever Midco Limited Status: Active Notified: 29/07/2021 Companies House Number: 11798789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jenever Parentco Limited Status: Active Notified: 29/07/2021 Companies House Number: 11800335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macquarie Euro Limited Status: Active Notified: 06/04/2016 Companies House Number: 07713808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mitochon Limited Status: Active Notified: 01/06/2018 Companies House Number: 11392304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nasu Energy Storage Limited Status: Active Notified: 06/07/2016 Companies House Number: 10266050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors