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Summary

Contact details

Officers18

Events3

Documents95

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

MACQUARIE ROPEMAKER LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Jul 2007 (17 years ago)

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Summary

NameMACQUARIE ROPEMAKER LIMITED
Historical names
  • MACQUARIE BANK INTERNATIONAL LIMITED
  • MACQUARIE BANC INTERNATIONAL LIMITED
  • MACQUARIE BANC EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06309906
LEI Code
  • 17GKQF40GFUEUUWOO622
Incorporation Date11 Jul 2007 (17 years ago) / 1074 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

corporate

IndividualUnited Kingdom

MACQUARIE HOLDINGS (UK) NO.1 LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Mar 2023

individual

IndividualUnited Kingdom

Nash, Phillip Anthony

Director


Appointed on06 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Plewman, Paul Christian

Director


Appointed on11 Jul 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Everitt, Helen Louise

Secretary


Appointed on30 Apr 2010

individual

IndividualUnited Kingdom

Dawes, Julie Viviene

Secretary


Appointed on24 Jan 2008

Resigned on30 Apr 2008

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Events

Old value

22 Sep 2021

Name changeMACQUARIE BANK INTERNATIONAL LIMITED

16 Jan 2008

Name changeMACQUARIE BANC INTERNATIONAL LIMITED

07 Dec 2007

Name changeMACQUARIE BANC EUROPE LIMITED

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Documents

DateNameTypeDocument
13 May 2022Confirmation statement with no updatesCS01View
29 Sep 2021ResolutionRESOLUTIONSView
29 Sep 2021Capital statement capital company with date currency figureSH19View

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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
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 17GKQF40GFUEUUWOO622
  • Legal nameMACQUARIE ROPEMAKER LIMITED
  • Registration date14 Nov 2012
  • StatusActiveIssued
  • Other namesMACQUARIE BANK INTERNATIONAL LIMITED, MACQUARIE BANC INTERNATIONAL LIMITED, MACQUARIE BANC EUROPE LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated03 May 2023
  • Next renewal13 May 2024

Related companies by officers

Frequently asked questions

Where is MACQUARIE ROPEMAKER LIMITED's headquarters?

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

What is MACQUARIE ROPEMAKER LIMITED's industry?

MACQUARIE ROPEMAKER LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was MACQUARIE ROPEMAKER LIMITED started?

MACQUARIE ROPEMAKER LIMITED was started in 2007

What is the LEI number of MACQUARIE ROPEMAKER LIMITED?

MACQUARIE ROPEMAKER LIMITED LEI number is 17GKQF40GFUEUUWOO622

Sources: Companies House