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All Information about:

                        
Name

Macquarie Internationale Investments Limited

Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 04957256 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Macquarie (Uk) Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06287793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Elliott, Robert Watson London Status: Active Notified: 19/06/2023 Date of Birth: 10/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian
    Everitt, Helen Louise London Status: Active Notified: 29/05/2013 Role: Secretary
    Farhi, Tiffany London Status: Active Notified: 19/06/2023 Date of Birth: 11/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Mantle, Helen Louise London Status: Active Notified: 29/05/2013 Role: Secretary
    Thompson, Robert Michael Alan London Status: Active Notified: 19/07/2012 Date of Birth: 12/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Macquarie International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04125302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors