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Macquarie Capital (Europe) Ltd., London

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Macquarie Capital (Europe) Ltd.

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Name

Macquarie Capital (Europe) Ltd.
Macquarie Europe Ltd.
Macquarie Equities (UK) Ltd.

Identification

Chp
Companies House 03704031
Sirul
Siren 452416399
Siret
Siret 45241639900015
Lei
549300GX4FPMFF91RJ37

Address

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

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

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Legal Structure

Current legal representatives Legal form information Premium
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5Director
1Secretary
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Financials

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

21 Sept 2026
No longer Director: Angela D. Henderson
16 Sept 2026
Director: Peter David Kearney
11 Sept 2026
Secretary: Alana Christopher
4 Sept 2026
No longer Secretary: Helen Louise Mantle
26 Aug 2026
Annual report for the year ending 31/03/2026
13 May 2026 also 13/05/2025, 14/05/2024, 12/05/2023, 13/05/2022, 14/05/2021, 14/05/2020, 10/05/2019
Confirmation statement made with no updates
4 Feb 2026
Director: Joanne M. Spillane
13 Nov 2025
No longer Director: Michael Magliana
8 Oct 2025
Annual report for the year ending 31/03/2025
27 Dec 2024
Director: Michael Magliana
11 Oct 2024
No longer Director: Paul Ch. Plewman
18 Aug 2024
Annual report for the year ending 31/03/2024
9 Mar 2024
Secretary's details changed for Helen Louise Everitt
10 Aug 2023
Annual report for the year ending 31/03/2023
4 Aug 2022
Annual report for the year ending 31/03/2022
5 Aug 2021
Annual report for the year ending 31/03/2021
16 Sept 2020
Director: Angela D. Henderson, Christine A. Higgins
20 Aug 2020
Annual report for the year ending 31/03/2020
31 Dec 2019
Director: Phillip Anthony Nash · No longer Director: Kathryn E. Burgess
4 Sept 2019
No longer Director: Daniel Ch. Ch. Wong
20 Aug 2019
Satisfaction of charge 037040310001 in full · Satisfaction of charge 037040310002 in full
16 Aug 2019
Annual report for the year ending 31/03/2019
15 Jul 2019
No longer Director: David Victor Fass
18 Oct 2018
Memorandum and Articles of Association · Resolution of alteration of Articles of Association (ALTER ARTICLES)
2 Oct 2018
Director: Paul Ch. Plewman
15 Aug 2018
Director: George F. O. Alford
3 Aug 2018
Annual report for the year ending 31/03/2018
11 May 2018 also 05/05/2017
Confirmation statement made with updates
1 Nov 2017 also 11/07/2017, 22/06/2017, 20/01/2016, 23/07/2015, 28/03/2014, 04/12/2013, 04/04/2013, 31/10/2012, 09/03/2012, 07/10/2011
Statement of capital following an allotment of shares
14 Sept 2017
Registration of charge 037040310001, created · Registration of charge 037040310002, created
1 Sept 2017
No longer Director: Dipesh Ch. Patel
10 Aug 2017
Annual report for the year ending 31/03/2017
7 Mar 2017
Director: Kathryn E. Burgess · No longer Director: James Ch. Dyckhoff
19 Dec 2016
No longer Secretary (1)
26 Sept 2016
Secretary (1)
3 Aug 2016 also 01/09/2015, 04/08/2014
Full accounts made up to 2016-03-31
24 May 2016
Capital: £151.6M
29 Jan 2016
Director: Daniel Ch. Ch. Wong
14 Dec 2015
Director: James Ch. Dyckhoff · No longer Director (1)
1 Jul 2015 via Powerland AG also 07/08/2014
Shareholding: Powerland AG
26 May 2015
Capital: £105.9M
10 Mar 2015
Director: Dipesh Ch. Patel
18 Nov 2014
No longer Director (1)
13 May 2014
Capital: £105.9M
30 Jul 2013 also 26/07/2012, 08/08/2011, 29/07/2010, 17/07/2009, 30/06/2008, 10/07/2007, 09/08/2006, 21/07/2005
Accounts made up to 2013-03-31
24 May 2013 also 16/05/2012, 01/06/2011, 28/05/2010
Annual return made up to 2013-04-30 with full list of shareholders
17 May 2013
No longer Secretary (1)
14 Mar 2013
Director (1)
21 Jan 2013
No longer Director (1)
25 May 2012
No longer Director (1)
4 Apr 2012
Director (1)
2 Apr 2012
No longer Director (1)
10 Feb 2012
Appointment of Helen Louise Everitt as a secretary
6 Dec 2011
No longer Secretary (1)
1 Aug 2011
Director: David Victor Fass
29 Jul 2011
No longer Director (1)
21 Mar 2011
Address
10 Dec 2010
No longer Director (1)
9 Dec 2010
No longer Director (1)
10 Aug 2010
Director's details changed for Mr N.N.
5 May 2010
Director (1)
9 Dec 2009
Statement of capital following an allotment of shares · Resolution of Memorandum and/or Articles of Association
7 Dec 2009
Director's details changed for N.N.
4 Dec 2009
Director's details changed for N.N. · Secretary's details changed for N.N.
3 Dec 2009
Director's details changed for 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
19 May 2009 also 07/02/2007, 11/02/2005
Return made up to 30/04/09; full list of members
8 May 2009
Director's change of particulars / N.N. / 01/11/2008
28 Apr 2009
Gbp nc 8901000/28901000\22/04/09
19 Jan 2009
Address
7 Oct 2008
No longer Secretary (1)
2 Oct 2008
Secretary (1)
2 Sept 2008
No longer Director (1)
21 Apr 2008
No longer Director (1)
7 Apr 2008
No longer Director (1)
5 Apr 2008
Director appointed N.N.
3 Mar 2008
Director (1)
27 Feb 2008
Address
19 Feb 2008
Address
13 Feb 2008 also 02/03/2007, 24/08/2006, 01/09/2005, 25/08/2005
New director appointed
11 Feb 2008
Address
1 Jan 2008 in France
Segment clas­si­fi­ca­tion
29 Nov 2007 also 24/01/2006
Director's particulars changed
7 Nov 2007
Nc inc already adjusted 22/10/07 · Dividend 22/10/07 · Resolution of removal of pre-emption rights …
6 Nov 2007 also 03/08/2007
Director resigned
30 Oct 2007
Name: Macquarie Capital (Europe) Ltd
12 Oct 2007
Nc inc already adjusted 27/09/07 · Resolution of removal of pre-emption rights · Resolution of allotment of securities
21 Aug 2007
Elective resolution
26 Jul 2007
New secretary appointed · Secretary resigned
18 Jul 2007
Director resigned · New director appointed
22 Jun 2007
New director appointed · Director resigned
20 Feb 2006
Return made up to 14/01/06; full list of members · Director's particulars changed
7 Nov 2005
New director appointed · New secretary appointed
11 Aug 2005
Secretary's particulars changed
1 Dec 2003 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: MACQUARIE EQUITIES UK LIMITED
There are no publications matching your search.

Mentions

10 Apr 2026 in Ler
Direct parent
10 Apr 2026 in Ler
Ultimate parent
14 Feb 2026 in Rne
Reg­is­tra­tion: 01/12/2003 · Segment clas­si­fi­ca­tion
29 Jan 2023 in Ler
Direct parent
There are no publications matching your search.

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