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Macquarie Euro Limited

07713808

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Incorporated 21/07/2011

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

Mr Anup Patel

director · Since 05/03/2021

COO

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Alexander Antolovich

director · Since 02/03/2026

AUSTRALIAN · UNITED KINGDOM · Age 47

Alana Christopher

secretary · Since 01/09/2026

Helen Louise Mantle

secretary · Since 07/06/2013

Anup Patel

director · Since 05/03/2021

British · United Kingdom · Age 48

Alexander Antolovich

director · Since 02/03/2026

Australian · United Kingdom · Age 47

Former

Robert John Tallentire

director · Resigned 13/04/2012

Anthony John Lewis

director · Resigned 20/12/2012

James William Greenfield

secretary · Resigned 03/05/2013

Emily Jane Doornenbal

secretary · Resigned 30/05/2013

Luigi Tricarico

director · Resigned 20/06/2013

Julian David Blair Liddy

director · Resigned 20/06/2013

Peter John Farthing

director · Resigned 18/07/2013

Florian Herold

director · Resigned 01/09/2015

Matthew Gummer

director · Resigned 10/12/2015

Olivia Ann Shepherd

secretary · Resigned 16/12/2016

Kenneth James Pippin

director · Resigned 12/07/2017

Adam Joel Joseph

director · Resigned 31/10/2018

Adam Frederick Lilley

director · Resigned 16/02/2021

Sharand Pyar Maharaj

director · Resigned 01/08/2023

Robert Michael Alan Thompson

director · Resigned 18/10/2024

Timothy Chee Siong Tan

director · Resigned 02/03/2026

Tiffany Rebecca Farhi

director · Resigned 02/03/2026

Helen Louise Mantle

secretary · Resigned 21/08/2026

Persons with Significant Control

Mprc Europe Limited

75–100% shares
75–100% votes
Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 06146573 · Companies House · Limited By Shares

Notified 06/04/2016

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