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Macquarie Investments (UK) Ltd., London

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Macquarie Investments (UK) Ltd.

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Name

Macquarie Investments (UK) Ltd.
Macquarie PH (UK) Ltd.
Hackremco (NO.1750) Ltd.

Identification

Chp
Companies House 04104671
Lei
549300HBG56A0VQR8563

Address

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

Corporate purpose

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Financial performance

Earnings

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Revenue

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History

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Legal Structure

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3Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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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
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Publications

4 Sept 2026
No longer Secretary: Helen Louise Mantle
14 Aug 2026
Director: Kavi Shah · No longer Director: Tiffany R. Farhi
13 May 2026 also 08/05/2025, 12/05/2023, 13/05/2021, 13/05/2020, 10/05/2019
Confirmation statement made with no updates
21 Apr 2026
Director's details changed for Tiffany Rebecca Farhi
6 Mar 2026
Annual report for the year ending 31/03/2025
3 Mar 2025
Director: Tiffany R. Farhi · No longer Director: Robert Thompson
30 Dec 2024
Annual report for the year ending 31/03/2024
14 May 2024 also 12/05/2022, 11/05/2018, 05/05/2017
Confirmation statement made with updates
9 Mar 2024
Secretary's details changed for Helen Louise Everitt
26 Jan 2024
Director's details changed for Charles Angus Pickard
10 Jan 2024
Annual report for the year ending 31/03/2023
18 Dec 2023
Director: Kelli A. P. Swan · No longer Director: Gourang Agrawal
13 Dec 2023
Director: Charles A. Pickard · No longer Director: Bernard Donnelly
21 Dec 2022
Annual report for the year ending 31/03/2022
2 Dec 2022
Statement of capital · Statement by Directors · Solvency Statement dated 30/11/22 …
22 Dec 2021
Annual report for the year ending 31/03/2021
24 Mar 2021
Annual report for the year ending 31/03/2020
22 Jan 2021
Director's details changed for Bernard Donnelly
1 Oct 2020
Statement of capital following an allotment of shares
20 May 2020 via Macquarie Denmark Limited A/S
Shareholding, No longer Voting rights: Macquarie Denmark Limited A/S
25 Feb 2020
Annual report for the year ending 31/03/2019
17 Dec 2018
Annual report for the year ending 31/03/2018
17 Dec 2018
Director: Gourang Agrawal, Bernard Donnelly · No longer Director: Matthew J. S. Booth, Florian Herold
27 Nov 2018 via Macquarie Denmark Limited A/S
Shareholding, Voting rights: Macquarie Denmark Limited A/S
2 May 2018 also 01/05/2018, 24/01/2017
Director's details changed for Mr Florian Herold
3 Jan 2018
Annual report for the year ending 31/03/2017
5 Jan 2017 also 19/12/2015, 06/01/2015, 10/03/2014, 09/01/2013, 19/07/2011, 01/10/2010, 05/01/2010, 19/09/2008, 24/10/2007, 20/11/2006
Full accounts made up to 2016-03-31
19 Dec 2016
No longer Secretary (1)
16 Dec 2016
Director: Robert Thompson
25 Nov 2016
No longer Director: Jaswinder S. Somrah
20 May 2016
Capital: £299.2M
11 Dec 2015
Director: Jaswinder S. Somrah · No longer Director (1)
27 May 2015
Capital: £299.2M
20 Oct 2014
Statement of capital
29 Sept 2014
Statement by Directors · Statement of capital · Solvency Statement dated 29/09/14 …
10 Jun 2014
Director: Matthew J. S. Booth · No longer Director (1)
23 May 2014
Capital: £448.8M
14 Mar 2014
Secretary (1)
19 Jul 2013
Director: Florian Herold · No longer Director (1)
23 May 2013 also 17/05/2012, 16/05/2011, 18/05/2010
Annual return made up to 2013-04-30 with full list of shareholders
17 May 2013
No longer Secretary (1)
12 Feb 2013
Director (1)
21 Jan 2013
No longer Director (1)
13 Dec 2012
No longer Secretary (1)
14 Sept 2011
Director (1)
29 Jul 2011
No longer Director (1)
21 Mar 2011
Address
15 Dec 2010
Director (1) · No longer Director (2)
23 Aug 2010
Director (1)
19 Aug 2010 also 23/07/2010
Statement by directors · Solvency statement dated 10/08/10 · Statement of capital …
9 Aug 2010
Director's details changed for Mr N.N.
26 Apr 2010 also 27/04/2006, 06/04/2006
Resolution of Memorandum and/or Articles of Association
4 Dec 2009
Director's details changed for Mr N.N. · Director's details changed for N.N. …
3 Dec 2009
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
29 Jun 2009
Statement by directors · Solvency statement dated 29/06/09 · Min detail amend capital eff 29/06/09 …
14 May 2009 also 17/04/2009, 24/04/2008, 27/04/2007, 04/05/2006, 04/05/2005
Return made up to 30/04/09; full list of members
7 Apr 2009
Director's change of particulars / N.N. / 01/06/2008
5 Feb 2009
No longer Director (1)
23 Dec 2008
Statement by directors · Memorandum of capital - processed 23/12/08 - reduction of issd cap …
18 Nov 2008
Secretary (1)
23 Oct 2008
Me of capital following share reduction. Issd cap now £718613884. mem date 21/10/08, processed 23/10/08. …
7 Oct 2008
No longer Secretary (1)
2 Oct 2008
Directors authority 26/09/2008
22 Jul 2008 also 08/11/2006, 15/09/2006, 01/08/2006, 14/03/2006
Filings
25 Jun 2008
Director appointed N.N.
19 Nov 2007
Director resigned · New director appointed
5 Oct 2007
Secretary resigned · New secretary appointed
21 Aug 2007
Elective resolution
18 Jun 2007 also 07/03/2006
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association
26 Apr 2006
Nc inc already adjusted 21/03/06 · Resolution of increasing authorised share capital · Nc inc already adjusted 01/03/06
6 Mar 2006
Resolution of varying share rights or name · Resolution of Memorandum and/or Articles of Association
4 Feb 2006 also 03/02/2005
Group of companies' accounts made up to 2005-03-31
9 Jan 2006
Nc inc already adjusted 08/12/05
21 Dec 2005
Nc inc already adjusted 08/12/05 · Memorandum and Articles of Association · Resolution of increasing authorised share …
6 Dec 2005
Director resigned
31 Oct 2005
New director appointed · New secretary appointed
11 Aug 2005
Secretary's particulars changed
15 Jun 2005
Director's particulars changed
There are no publications matching your search.

Mentions

30 Apr 2026 in Ler
Direct parent
30 Apr 2026 in Ler
Ultimate parent
via Companies House in Psc
BO: Macquarie Global Investments (UK) Ltd., Macquarie Investments 2 Ltd. · VR: Macquarie Global Investments (UK) Ltd., Macquarie Investments 2 Ltd. …
31 Jul 2023 in Ler
Direct parent: Macquarie Structured Securities (Europe) plc
31 Jul 2023 in Ler
Direct parent: Levantera Developments Ltd
31 Jul 2023 in Ler
Direct parent: Macquarie Structured Products (Europe) GmbH
6 Dec 2018 in Hrdk
Macquarie Investments Deutschland GmbH: “Liste der Gesellschafter“
27 Sept 2005 in Hrcdd
Limited Partner: Windkraft Holleben 1 GmbH & Co. KG
There are no publications matching your search.

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