Macquarie International Holdings Limited
04125302
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
secretary · Since 29/05/2013
director · Since 19/06/2023
CHARTERED ACCOUNTANT
AUSTRALIAN · UNITED KINGDOM · Age 45
Also on 2 other boards
director · Since 24/01/2025
BANKER
BRITISH · UNITED KINGDOM · Age 44
Also on 12 other boards
secretary · Since 29/05/2013
Former
director · Resigned 14/05/2003
director · Resigned 11/11/2003
director · Resigned 31/07/2004
secretary · Resigned 31/07/2004
director · Resigned 31/07/2004
director · Resigned 25/11/2005
secretary · Resigned 23/08/2007
director · Resigned 18/04/2008
secretary · Resigned 30/09/2008
director · Resigned 15/12/2008
director · Resigned 30/06/2010
director · Resigned 15/09/2010
secretary · Resigned 29/09/2010
director · Resigned 20/12/2012
director · Resigned 14/01/2013
secretary · Resigned 03/05/2013
secretary · Resigned 30/05/2013
director · Resigned 19/12/2013
director · Resigned 08/12/2015
director · Resigned 25/08/2016
secretary · Resigned 16/12/2016
director · Resigned 24/05/2022
director · Resigned 19/06/2023
director · Resigned 24/01/2025
Persons with Significant Control
Macquarie Internationale Investments Limited
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Reg: 04957256 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
ROPEMAKER PLACE
LONDON