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Macquarie European Investment Holdings Limited

Macquarie European Investment Holdings Limited is an active company incorporated on 8 March 2007 with the registered office located in London, City of London. Macquarie European Investment Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06146573
Private limited company
Age
18 years
Incorporated 8 March 2007
Size
Unreported
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 years 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
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1979
Director • Finance • British • Lives in UK • Born in Aug 1991
Director • Coo • British • Lives in UK • Born in Apr 1978
Director • Private Equity • American • Lives in UK • Born in Aug 1988
Director • Investment Professional • British,romanian • Lives in UK • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Principal Finance UK Limited
Anup Patel, Jennifer Margaret Anne Oswald, and 1 more are mutual people.
Active
Lalune Holdings Limited
Anup Patel, Marc Pierre Baudry, and 1 more are mutual people.
Active
Bernard Topco Limited
Anup Patel and Marc Pierre Baudry are mutual people.
Active
MPRC Europe Ltd
Marc Pierre Baudry and Nicholas Decourcy Patrick are mutual people.
Active
Macquarie UK Holdings Limited
Jennifer Margaret Anne Oswald is a mutual person.
Active
Causeway Charitable Services
Jennifer Margaret Anne Oswald is a mutual person.
Active
Macquarie (UK) Group Services Limited
Jennifer Margaret Anne Oswald is a mutual person.
Active
Macquarie Euro Limited
Anup Patel is a mutual person.
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
£10.75M
Increased by £9.5M (+759%)
Employees
Unreported
Same as previous period
Total Assets
£527.89M
Increased by £35.04M (+7%)
Total Liabilities
-£178.59M
Increased by £16.31M (+10%)
Net Assets
£349.3M
Increased by £18.73M (+6%)
Debt Ratio (%)
34%
Increased by 0.9% (+3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Nicholas Decourcy Patrick Appointed
6 Months Ago on 24 Apr 2025
Jennifer Margaret Anne Oswald Resigned
8 Months Ago on 5 Feb 2025
Ioana Mul Details Changed
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
10 Months Ago on 12 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
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Marc Pierre Baudry Appointed
1 Year 10 Months Ago on 19 Dec 2023
Ioana Mul Appointed
2 Years 2 Months Ago on 3 Aug 2023
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Documents
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 6 Oct 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 14 May 2025
Appointment of Nicholas Decourcy Patrick as a director on 24 April 2025
Submitted on 25 Apr 2025
Director's details changed for Ioana Mul on 12 December 2024
Submitted on 27 Feb 2025
Termination of appointment of Jennifer Margaret Anne Oswald as a director on 5 February 2025
Submitted on 10 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 14 May 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 9 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Appointment of Marc Pierre Baudry as a director on 19 December 2023
Submitted on 2 Jan 2024
Repayment History
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