MACQUARIE INVESTMENTS (UK) LIMITED
Company details
- Registered name
- MACQUARIE INVESTMENTS (UK) LIMITED
- Company number
- 04104671
- Registered office
- ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
- Company type
- Private Limited Company
- Incorporated on
- 9 November 2000
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 May 2027
- Confirmation statement — last
- 30 Apr 2026
Officers
3 active · 31 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/08/2026 | Secretary resigned | MANTLE, Helen Louise | — |
| 05/08/2026 | Director resigned | FARHI, Tiffany Rebecca | — |
| 05/08/2026 | Director appointed | — | SHAH, Kavi |
| 24/02/2025 | Director resigned | THOMPSON, Robert Michael Alan | — |
| 24/02/2025 | Director appointed | — | FARHI, Tiffany Rebecca |
| 07/12/2023 | Director resigned | AGRAWAL, Gourang | — |
| 07/12/2023 | Director appointed | — | SWAN, Kelli Ann Pickering |
| 20/11/2023 | Director resigned | DONNELLY, Bernard | — |
| 20/11/2023 | Director appointed | — | PICKARD, Charles Angus |
| 05/12/2018 | Director resigned | HEROLD, Florian | — |
| 05/12/2018 | Director resigned | BOOTH, Matthew James Spencer | — |
| 05/12/2018 | Director appointed | — | DONNELLY, Bernard |
| 05/12/2018 | Director appointed | — | AGRAWAL, Gourang |
| 16/12/2016 | Secretary resigned | SHEPHERD, Olivia Ann | — |
| 16/12/2016 | Director appointed | — | THOMPSON, Robert Michael Alan |
| 18/11/2016 | Director resigned | SOMRAH, Jaswinder Singh | — |
| 10/12/2015 | Director resigned | GUMMER, Matthew | — |
| 10/12/2015 | Director appointed | — | SOMRAH, Jaswinder Singh |
| 10/06/2014 | Director resigned | PLEWMAN, Paul Christian | — |
| 10/06/2014 | Director appointed | — | BOOTH, Matthew James Spencer |
Financial highlights
No figures could be read from the accounts filed on 06 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MACQUARIE INVESTMENTS (UK) LIMITED
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Filing history
Most recent filings
Data protection register
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About MACQUARIE INVESTMENTS (UK) LIMITED (04104671)
MACQUARIE INVESTMENTS (UK) LIMITED is a private limited company incorporated on 9 November 2000 and registered in the United Kingdom under company number 04104671. Its registered office is at ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 34 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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