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Officers30

Events1

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

MACQUARIE INTERNATIONALE INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Nov 2003 (21 years ago)

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Summary

NameMACQUARIE INTERNATIONALE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04957256
LEI Code
  • X91RVQ83MZ7C84GGIP35
Incorporation Date07 Nov 2003 (21 years ago) / 574 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MACQU***********************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

MACQUARIE (UK) GROUP SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Nash, Phillip Anthony

Director


Appointed on05 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nottingham, Abigail Louise

Director


Appointed on09 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Everitt, Helen Louise

Secretary


Appointed on29 May 2013

individual

IndividualUnited Kingdom

Doornenbal, Emily Jane

Secretary


Appointed on20 Dec 2011

Resigned on30 May 2013

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Events

Old value

12 Mar 2004

Name changeINVESTOREALM LIMITED

Documents

DateNameTypeDocument
29 Nov 2022Accounts with accounts type fullAAView
11 May 2022Confirmation statement with no updatesCS01View
22 Dec 2021Accounts with accounts type fullAAView

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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
  • X91RVQ83MZ7C84GGIP35
  • Legal nameMACQUARIE INTERNATIONALE INVESTMENTS LIMITED
  • Registration date14 Nov 2012
  • StatusActiveIssued
  • Other namesINVESTOREALM LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated19 Apr 2023
  • Next renewal13 May 2024

Related companies by officers

Frequently asked questions

Where is MACQUARIE INTERNATIONALE INVESTMENTS LIMITED's headquarters?

MACQUARIE INTERNATIONALE INVESTMENTS LIMITED's headquarters is located at LONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

What is MACQUARIE INTERNATIONALE INVESTMENTS LIMITED's industry?

MACQUARIE INTERNATIONALE INVESTMENTS LIMITED is in the industry of Activities of head offices

What year was MACQUARIE INTERNATIONALE INVESTMENTS LIMITED started?

MACQUARIE INTERNATIONALE INVESTMENTS LIMITED was started in 2003

What is the LEI number of MACQUARIE INTERNATIONALE INVESTMENTS LIMITED?

MACQUARIE INTERNATIONALE INVESTMENTS LIMITED LEI number is X91RVQ83MZ7C84GGIP35

Sources: Companies House