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Macquarie International Holdings Ltd., London

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Macquarie International Holdings Ltd.

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Name

Macquarie International Holdings Ltd.
ING International Holdings Ltd.
ING Baring International Holdings Ltd.

Identification

Chp
Companies House 04125302
Lei
54930027P7PF9O4F0M32

Address

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

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
3 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Receivables
Liabilities
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Publications

4 Nov 2026 also 03/01/2017, 16/12/2015, 06/01/2015, 27/12/2013, 28/12/2012, 25/10/2011, 19/07/2010, 07/01/2010, 04/02/2009, 21/01/2008, 20/11/2006, 04/02/2006
Full accounts made up to 2026-03-31
6 Oct 2026 via Macquarie Corporate Holdings Belgium N.V. also 10/10/2023, 11/10/2022
Shareholding: Macquarie Corporate Holdings Belgium N.V
9 Sept 2026
Secretary: Alana Christopher
2 Sept 2026
No longer Secretary: Helen Louise Mantle
13 May 2026 also 11/05/2018, 04/05/2017
Confirmation statement made with updates
7 May 2026 also 04/05/2011
Statement of capital following an allotment of shares
21 Apr 2026
Director's details changed for Tiffany Rebecca Farhi
24 Oct 2025
Annual report for the year ending 31/03/2025
12 May 2025 also 08/05/2024, 10/05/2022, 13/05/2021, 13/05/2020, 10/05/2019
Confirmation statement made with no updates
29 Apr 2025
Director: Tiffany R. Farhi · No longer Director: Robert Thompson
28 Oct 2024
Annual report for the year ending 31/03/2024
9 Mar 2024
Secretary's details changed for Helen Louise Everitt
3 Nov 2023
Annual report for the year ending 31/03/2023
26 Jun 2023
Director: Robert W. Elliott · No longer Director: Abigail Nottingham
22 May 2023
Confirmation statement made with updates · Statement of capital following an allotment of shares
9 Mar 2023
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
18 Nov 2022
Annual report for the year ending 31/03/2022
7 Jun 2022
No longer Director: Holly Coleman
25 Nov 2021
Annual report for the year ending 31/03/2021
26 Jul 2021
Statement of capital · Statement by Directors · Solvency Statement dated 22/07/21 …
24 Nov 2020
Annual report for the year ending 31/03/2020
5 Jan 2020
Annual report for the year ending 31/03/2019
2 May 2019 also 20/09/2018
Director's details changed for Holly Coleman
4 Dec 2018
Director's details changed for Abigail Louise Nottingham
14 Nov 2018
Annual report for the year ending 31/03/2018
2 Jan 2018
Annual report for the year ending 31/03/2017
27 Sept 2017
Statement of capital
21 Sept 2017
Statement by Directors · Statement of capital · Solvency Statement dated 20/09/17 …
19 Dec 2016
No longer Secretary (1)
14 Nov 2016
Director: Abigail Nottingham
31 Aug 2016
No longer Director (1)
18 Aug 2016 also 25/09/2015
Director's details changed for Mr Robert Michael Alan Thompson
24 May 2016
Capital: £348.4M
10 Dec 2015
Director: Holly Coleman · No longer Director (1)
26 May 2015
Capital: £348.4M
20 May 2014
Capital: £348.4M
18 Feb 2014
Director (1)
28 Jan 2014
No longer Director (1)
1 Jan 2014
Secretary (1)
4 Jun 2013
Appointment of Helen Louise Everitt as a secretary
3 Jun 2013
No longer Secretary (1)
17 May 2013
No longer Secretary (1)
16 May 2013 also 17/05/2012, 13/05/2011, 18/05/2010
Annual return made up to 2013-04-30 with full list of shareholders
11 Apr 2013 via Macquarie Management GmbH also 10/02/2009, 17/04/2008
Shareholding: Macquarie Management GmbH
12 Feb 2013
Director (1)
21 Jan 2013
Director (2) · No longer Director (1)
8 Jan 2013
No longer Director (1)
18 Oct 2011
Resolution of Memorandum and/or Articles of Association
9 May 2011
Resolution of allotment of securities
21 Mar 2011
Address
26 Oct 2010
No longer Director (1)
30 Sept 2010
Secretary (1) · No longer Secretary (1)
12 Jul 2010
No longer Director (1)
9 Jul 2010
Director (1)
4 Dec 2009
Director's details changed for N.N. · Director's details changed for N.N. …
3 Dec 2009
Director's details changed for Mr N.N. · Secretary's details changed for Mr N.N.
7 Aug 2009 also 20/04/2009, 13/01/2009
Secretary's change of particulars / N.N. / 31/07/2009
2 Jul 2009 also 02/09/2008, 01/08/2008, 04/06/2008
Filings
13 May 2009 also 08/01/2008, 15/12/2006, 24/01/2005
Return made up to 30/04/09; full list of members
16 Dec 2008
No longer Director (1)
3 Nov 2008
Secretary (1)
6 Oct 2008
No longer Secretary (1)
2 Oct 2008
Directors authority 25/09/2008
21 Apr 2008
No longer Director (1)
5 Sept 2007
Secretary resigned · New secretary appointed
2 Mar 2006
Certificate of reduction of issued capital · Reduction of iss capital and minute (oc) …
24 Jan 2006 also 15/06/2005
Director's particulars changed
18 Jan 2006
Return made up to 14/12/05; full list of members · Director's particulars changed
21 Dec 2005
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association
6 Dec 2005
Director resigned
28 Oct 2005
New secretary appointed · New director appointed
11 Aug 2005
Secretary's particulars changed
There are no publications matching your search.

Mentions

19 May 2026 in Ler
Direct parent
19 May 2026 in Ler
Ultimate parent
in Ler
No longer Direct parent: PT Macquarie Sekuritas Indonesia PT PMA · Direct parent (4 companies)
14 Feb 2023 in Ler
Direct parent
in Ler
Direct parent (4 companies)
1 Dec 2008 in Wzfma
Shareholding: MACQUARIE CAPITAL GmbH
15 Aug 2007 in Hrdk also 15/08/2007
Macquarie Treuvermögen GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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