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Macquarie Ropemaker Limited

06309906

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Incorporated 11/07/2007

Previously known as

Macquarie Bank International Limited · until 22/09/2021
Macquarie Banc International Limited · until 16/01/2008
Macquarie Banc Europe Limited · until 07/12/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64999
Other financial service activities

Officers

Helen Louise Mantle

secretary · Since 30/04/2010

Abigail Louise Nottingham

director · Since 06/06/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Charles Angus Pickard

director · Since 22/10/2024

COMPANY OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Tiffany Rebecca Farhi

director · Since 22/10/2024

BANKER

BRITISH · UNITED KINGDOM · Age 44

Also on 12 other boards

Helen Louise Mantle

secretary · Since 30/04/2010

Abigail Louise Nottingham

director · Since 06/06/2023

British · United Kingdom · Age 47

Charles Angus Pickard

director · Since 22/10/2024

British · United Kingdom · Age 52

Tiffany Rebecca Farhi

director · Since 22/10/2024

British · United Kingdom · Age 44

Former

Robert John Tallentire

director · Resigned 24/01/2008

James Stuart Craig

director · Resigned 30/04/2008

Julie Viviene Dawes

secretary · Resigned 30/04/2008

Robert John Tallentire

secretary · Resigned 30/09/2008

Andrew Hunter

director · Resigned 10/12/2010

Wayne Anthony Leamon

director · Resigned 15/07/2011

James William Greenfield

secretary · Resigned 03/05/2013

Timothy Cardwell Wade

director · Resigned 14/05/2019

David Victor Fass

director · Resigned 23/05/2019

Kathryn Elizabeth Burgess

director · Resigned 06/12/2019

Andrew Christopher Williams

director · Resigned 25/01/2020

George Francis Onslow Alford

director · Resigned 27/09/2021

Peter David Kearney

director · Resigned 27/09/2021

Phillip Anthony Nash

director · Resigned 06/06/2023

Paul Christian Plewman

director · Resigned 30/09/2024

Robert Michael Alan Thompson

director · Resigned 22/10/2024

Persons with Significant Control

Former PSCs

Macquarie Holdings (Uk) No.1 Limited

Ceased 16/03/2023

Charges1 outstanding

charge
outstanding

MACQUARIE BANK LIMITED

Created 17/12/2010Registered 07/01/2011

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Ropemaker Place
2026-07-13

ROPEMAKER PLACE

post townLondon
2026-07-13

LONDON