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Macquarie Investment Management Europe Limited

Macquarie Investment Management Europe Limited is an active company incorporated on 28 May 2015 with the registered office located in London, City of London. Macquarie Investment Management Europe Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09612439
Private limited company
Age
10 years
Incorporated 28 May 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 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 (1 year 1 month remaining)
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address since incorporation
Telephone
02030372000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Asset Management • British • Lives in UK • Born in Jul 1978
Director • Managing Director • British,australian • Lives in UK • Born in May 1975
Director • Chief Operating Officer Mira Emea • Australian • Lives in UK • Born in Oct 1987
Director • Head Of Credit • American • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Infrastructure And Real Assets (Europe) Limited
Anita Huynh and Gillian Susan Evans are mutual people.
Active
Macquarie Asset Management UK Holdings No.1 Limited
Anita Huynh and Gillian Susan Evans are mutual people.
Active
Meif (UK) Limited
Anita Huynh is a mutual person.
Active
Macquarie Infrastructure GP Limited
Anita Huynh is a mutual person.
Active
The Mayor Of London's Fund For Young Musicians
Peter Michael Glaser is a mutual person.
Active
MPF Nominees Limited
Anita Huynh is a mutual person.
Active
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
£11.97M
Increased by £434K (+4%)
Turnover
£64.13M
Increased by £4.16M (+7%)
Employees
Unreported
Same as previous period
Total Assets
£114.65M
Increased by £15.71M (+16%)
Total Liabilities
-£51.51M
Increased by £15.4M (+43%)
Net Assets
£63.14M
Increased by £309K (0%)
Debt Ratio (%)
45%
Increased by 8.43% (+23%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 8 Oct 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Anita Huynh Resigned
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Alexandre Clamen Resigned
1 Year 7 Months Ago on 21 Mar 2024
Mr Peter Michael Glaser Appointed
1 Year 7 Months Ago on 20 Mar 2024
Helen Louise Everitt Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Timothy Matthew Humphrey Appointed
1 Year 8 Months Ago on 28 Feb 2024
Christopher Hugo Hamilton Resigned
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Anita Huynh as a director on 11 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 18 Aug 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 8 May 2024
Appointment of Mr Peter Michael Glaser as a director on 20 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Alexandre Clamen as a director on 21 March 2024
Submitted on 25 Mar 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 9 Mar 2024
Appointment of Timothy Matthew Humphrey as a director on 28 February 2024
Submitted on 7 Mar 2024
Termination of appointment of Christopher Hugo Hamilton as a director on 19 December 2023
Submitted on 21 Dec 2023
Repayment History
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