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All Information about:
Name

Macquarie International Limited
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 01802574 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House
Cifali, Deloshinee London Status: Active Notified: 12/09/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
Everitt, Helen Louise London Status: Active Notified: 02/05/2013 Role: Secretary
Farhi, Tiffany London Status: Active Notified: 15/10/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
Mantle, Helen Louise London Status: Active Notified: 02/05/2013 Role: Secretary
Norton, Anthony London Status: Active Notified: 03/08/2021 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish,Australian
Burns, Brendan London Status: Ceased Notified: 12/09/2023 Ceased: 15/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
Thompson, Robert Michael Alan London Status: Ceased Notified: 30/04/2014 Ceased: 15/10/2024 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
Yeung Kwong Wai, Ivor London Status: Ceased Notified: 06/03/2020 Ceased: 12/09/2023 Date of Birth: 08/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: Hong Kong Nationality: Hong Konger

Companies Controlled by This Company (5)

gb-flag GB MPF Nominees Limited Status: Active Notified: 01/07/2020 Companies House Number: 08499211 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 Infrastructure and Real Assets Investments Limited Status: Active Notified: 01/07/2020 Companies House Number: 08248121 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 Meif (UK) Limited Status: Active Notified: 01/07/2020 Companies House Number: 04866246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Peel Logistics Management LTD Status: Active Notified: 03/07/2020 Companies House Number: 09632149 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB UK Green Investment Climate International Limited Status: Ceased Notified: 01/07/2020 Ceased: 25/08/2020 Companies House Number: 09568027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •