Macquarie Internationale Investments Limited

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Macquarie Internationale Investments Limited

04957256•Private Limited With Share Capital

Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD
02030372763

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Incorporated

07/11/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Macquarie Internationale Investments Limited (04957256) is a private limited with share capital incorporated on 07/11/2003 (22 years old) and registered in london, EC2Y9HD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 07/11/2003
EC2Y9HD

Financial Overview

Total Assets

£172.29M

Liabilities

£1.82M

Net Assets

£170.47M

Est. Turnover

£11.70M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
tiffany rebecca farhi
director
R
robert watson elliott
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Resolution
Category:Resolution
Date:03-08-2020
Memorandum Articles
Category:Incorporation
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2017
Legacy
Category:Capital
Date:20-12-2017
Legacy
Category:Insolvency
Date:20-12-2017
Resolution
Category:Resolution
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2017
Legacy
Category:Capital
Date:26-09-2017
Legacy
Category:Insolvency
Date:26-09-2017
Resolution
Category:Resolution
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Resolution
Category:Resolution
Date:17-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2016
Memorandum Articles
Category:Incorporation
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Memorandum Articles
Category:Incorporation
Date:23-03-2016
Resolution
Category:Resolution
Date:10-03-2016
Memorandum Articles
Category:Incorporation
Date:22-01-2016
Resolution
Category:Resolution
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Memorandum Articles
Category:Incorporation
Date:07-04-2015
Resolution
Category:Resolution
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Memorandum Articles
Category:Incorporation
Date:20-10-2014
Resolution
Category:Resolution
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-06-2013
Termination Secretary Company With Name
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Termination Secretary Company With Name
Category:Officers
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Termination Director Company With Name
Category:Officers
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Termination Secretary Company With Name
Category:Officers
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Capital Allotment Shares
Category:Capital
Date:04-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2011
Capital Allotment Shares
Category:Capital
Date:04-11-2010
Capital Allotment Shares
Category:Capital
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Capital Allotment Shares
Category:Capital
Date:07-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HDRegistered

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Contact

02030372763
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD