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Macquarie Investments (UK) Limited

Macquarie Investments (UK) Limited is an active company incorporated on 9 November 2000 with the registered office located in London, City of London. Macquarie Investments (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04104671
Private limited company
Age
24 years
Incorporated 9 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Same address for the past 14 years
Telephone
02030372000
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Nov 1981
Director • Division Director • Australian,british • Lives in UK • Born in Oct 1980
Director • Company Officer • British • Lives in UK • Born in Mar 1974
Director • None • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Ropemaker Limited
Robert Michael Alan Thompson, Charles Angus Pickard, and 1 more are mutual people.
Active
Macquarie International Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie UK Holdings Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie International Holdings Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie Internationale Investments Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie Group Investments (UK) No.2 Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie Euro Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie Group Investments (UK) No.1 Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £109.9M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£9.97M
Increased by £1.93M (+24%)
Total Liabilities
-£3.67M
Increased by £1.89M (+106%)
Net Assets
£6.3M
Increased by £45K (+1%)
Debt Ratio (%)
37%
Increased by 14.61% (+66%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Robert Michael Alan Thompson Resigned
8 Months Ago on 24 Feb 2025
Tiffany Farhi Appointed
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Helen Louise Everitt Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Charles Angus Pickard Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Kelli Ann Pickering Swan Appointed
1 Year 10 Months Ago on 7 Dec 2023
Gourang Agrawal Resigned
1 Year 10 Months Ago on 7 Dec 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 8 May 2025
Appointment of Tiffany Farhi as a director on 24 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Robert Michael Alan Thompson as a director on 24 February 2025
Submitted on 3 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 14 May 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 9 Mar 2024
Director's details changed for Charles Angus Pickard on 17 January 2024
Submitted on 26 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Termination of appointment of Gourang Agrawal as a director on 7 December 2023
Submitted on 18 Dec 2023
Appointment of Kelli Ann Pickering Swan as a director on 7 December 2023
Submitted on 18 Dec 2023
Repayment History
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