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Macquarie Internationale Investments Limited

Macquarie Internationale Investments Limited is an active company incorporated on 7 November 2003 with the registered office located in London, City of London. Macquarie Internationale Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04957256
Private limited company
Age
22 years
Incorporated 7 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (9 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Same address for the past 14 years
Telephone
02030372400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1981
Director • Chartered Accountant • Australian • Lives in UK • Born in Oct 1980
Macquarie (UK) Group Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie International Holdings Limited
Robert Watson Elliott and Tiffany Rebecca Farhi are mutual people.
Active
Macquarie Asset Holdings Limited
Robert Watson Elliott and Tiffany Rebecca Farhi are mutual people.
Active
Macquarie International Limited
Tiffany Rebecca Farhi is a mutual person.
Active
Macquarie UK Holdings Limited
Tiffany Rebecca Farhi is a mutual person.
Active
Macquarie Investments (UK) Limited
Tiffany Rebecca Farhi is a mutual person.
Active
Macquarie Ropemaker Limited
Tiffany Rebecca Farhi is a mutual person.
Active
Macquarie Group Holdings (UK) No.2 Limited
Tiffany Rebecca Farhi is a mutual person.
Active
Macquarie Group Investments (UK) No.2 Limited
Tiffany Rebecca Farhi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£172.29M
Decreased by £16.56M (-9%)
Total Liabilities
-£1.82M
Decreased by £14.51M (-89%)
Net Assets
£170.47M
Decreased by £2.05M (-1%)
Debt Ratio (%)
1%
Decreased by 7.59% (-88%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
8 Months Ago on 12 May 2025
Robert Michael Alan Thompson Resigned
1 Year 2 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 May 2024
Helen Louise Everitt Details Changed
1 Year 10 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Nov 2023
Tiffany Farhi Details Changed
2 Years 4 Months Ago on 4 Sep 2023
Robert Watson Elliott Appointed
2 Years 7 Months Ago on 19 Jun 2023
Tiffany Farhi Appointed
2 Years 7 Months Ago on 19 Jun 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Robert Michael Alan Thompson as a director on 27 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 8 May 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 9 Mar 2024
Director's details changed for Tiffany Farhi on 4 September 2023
Submitted on 29 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Appointment of Robert Watson Elliott as a director on 19 June 2023
Submitted on 26 Jun 2023
Appointment of Tiffany Farhi as a director on 19 June 2023
Submitted on 26 Jun 2023
Repayment History
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