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Officers31

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Mar 2007 (17 years ago)

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Summary

NameMACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06146573
LEI Code
  • 5493007IXAH625333434
Incorporation Date08 Mar 2007 (17 years ago) / 1667 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ENERG*******************

ActiveUnited Kingdom

MITOC***********

ActiveUnited Kingdom

NASU **********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

Officers

corporate

IndividualUnited Kingdom

MACQUARIE PRINCIPAL FINANCE UK LIMITED

Person with significant control


Appointed on10 Dec 2018

corporate

IndividualUnited Kingdom

MACQUARIE INVESTMENTS (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Dec 2018

individual

IndividualUnited Kingdom

Maharaj, Sharand Pyar

Director


Appointed on08 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Austen, Geoffrey Stuart

Director


Appointed on08 Mar 2007

Resigned on21 Aug 2007

individual

IndividualUnited Kingdom

Everitt, Helen Louise

Secretary


Appointed on23 Jun 2010

individual

IndividualUnited Kingdom

Greenfield, James William

Secretary


Appointed on23 Aug 2007

Resigned on03 May 2013

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Documents

DateNameTypeDocument
10 May 2022Confirmation statement with no updatesCS01View
29 Dec 2021Accounts with accounts type fullAAView
12 May 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Identification numbers

Data from the LEI register
  • 5493007IXAH625333434
  • Legal nameMACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
  • Registration date08 Feb 2019
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated25 Feb 2024
  • Next renewal03 Jan 2025

Related companies by officers

Frequently asked questions

Where is MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED's headquarters?

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED's headquarters is located at LONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

What is MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED's industry?

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED started?

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED was started in 2007

What is the LEI number of MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED?

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED LEI number is 5493007IXAH625333434

Sources: Companies House