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Macquarie Corporate Holdings PTY Ltd., Sydney, Australia

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Macquarie Corporate Holdings PTY Ltd.

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Name

Macquarie Corporate Holdings PTY Ltd.
Macquarie Corporate Holdings Ltd.
Hopper NO.3 PTY Ltd.
Macquarie (1 Nicholson Street) Nominees PTY Ltd.
Macquarie Capital Group Ltd.
Macquarie Capital Group PTY Ltd.

Identification

Chp
Companies House FC027878
Lei
5493000RQFON4P3ZMD94 TXUNLTIA7QZ7GUHP8371

Address

Level 1, 1 Elizabeth Street, Sydney 2000, Australia

Corporate purpose

Holding And Operating Company

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Network

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Legal Structure

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

Key Performance Indicators Financial · Mktg & Tech Premium
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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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Publications

17 Sept 2026 in United Kingdom also 05/06/2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Accept terminated …
23 Jul 2026 in United Kingdom
Director: Jayanthi Sarin
6 Jul 2026 in United Kingdom
No longer Director: Stuart John Dyson
11 May 2026 in United Kingdom
Change of details for Tiffany Farhi of , Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom as a …
3 Mar 2026 in United Kingdom also 31/03/2025, 08/09/2021, 19/09/2016, 29/07/2015, 11/06/2014, 29/04/2014, 07/02/2013
Details changed for an overseas company - Ic Change 02/02/26
25 Feb 2026 in United Kingdom
No longer Secretary: Sophie Louise Price
13 Oct 2025 in United Kingdom
Annual report for the year ending 31/03/2025
6 Aug 2025 in United Kingdom
No longer Director: David John Mustow
14 Jul 2025 in United Kingdom
Director: David John Mustow
9 Jul 2025 in United Kingdom
No longer Director: Timothy I. M. Joyce
6 Jan 2025 in United Kingdom
Director's details changed for John Arthur Fowler
3 Jan 2025 in United Kingdom
Secretary's details changed for Sophie Louise Price · Director's details changed for Timothy Ian Macaulay Joyce …
2 Dec 2024 in United Kingdom also 06/04/2018, 22/01/2016, 11/03/2013, 02/07/2012
Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent … …
18 Sept 2024 in United Kingdom
Annual report for the year ending 31/03/2024
9 Sept 2024 in United Kingdom
Details changed for an overseas company - Level 6 50 Martin Place, Sydney, Nsw 2000, Australia
19 Apr 2024 in United Kingdom
Change of details for Helen Louise Mantle as a person authorised to accept service for UK establishment BR009622
20 Feb 2024 in United Kingdom
Director's details changed for Angus William Firth
2 Feb 2024 in United Kingdom
Appointment of Warrick Booth as a person authorised to represent UK establishment BR009622 …
13 Dec 2023 in United Kingdom
Secretary's details changed for Sophie Louise Gowland
5 Oct 2023 in United Kingdom
Annual report for the year ending 31/03/2023
17 Mar 2023 in United Kingdom
Director: John Arthur Fowler · Secretary: Amanda Jane Rennie, Olivia Ann Shepherd · No longer Director: John Pickhaver, Catherine M. Webb · No longer Secretary (2)
21 Oct 2022 in United Kingdom
Annual report for the year ending 31/03/2022
16 Jun 2022 in United Kingdom
Details changed for an overseas company - Ic Change 01/06/22 · Details changed for an overseas company - Ic Change 27 …
14 Apr 2022 in United Kingdom
Secretary: Clare Azouz · No longer Secretary (1)
3 Dec 2021 in United Kingdom
Annual report for the year ending 31/03/2021
25 May 2021 in United Kingdom
Secretary (1) · No longer Secretary (1)
24 Dec 2020 in United Kingdom
Director: Catherine M. Webb
23 Dec 2020 in United Kingdom
No longer Director: Lisa Fraser, Francis Kwok
14 Oct 2020 in United Kingdom
Annual report for the year ending 31/03/2020
30 Jun 2020 in United Kingdom
No longer Secretary (1)
8 Jan 2020 in United Kingdom
Annual report for the year ending 31/03/2019
11 Jan 2019 in United Kingdom
Secretary (1)
22 Dec 2018 in United Kingdom
Secretary (1) · No longer Secretary (1)
12 Oct 2018 in United Kingdom
Annual report for the year ending 31/03/2018
2 Oct 2018 in United Kingdom
Director: Stuart John Dyson
4 Sept 2018 in United Kingdom
Director: Angus William Firth, Timothy I. M. Joyce, John Pickhaver
19 May 2018 in United Kingdom
Appointment of Robert Michael Alan Thompson as a person authorised to represent UK establishment BR009622 …
24 Oct 2017 in United Kingdom
Change of details for Melanie Moore of 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom as a person authorised to …
6 Oct 2017 in United Kingdom
Annual report for the year ending 31/03/2017
15 Sept 2017 in United Kingdom also 14/01/2015, 08/02/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent …
10 Aug 2017 in United Kingdom also 03/02/2012
Details changed for an overseas company - Ic Change 08/06/17 · Details changed for an overseas company - Ic Change 18 …
30 Mar 2017 in United Kingdom also 26/10/2011
Details changed for an overseas company - Ic Change 15/12/16 · Details changed for an overseas company - Ic Change 25 …
19 Sept 2016 in United Kingdom also 28/09/2015, 16/10/2014, 06/09/2013, 12/12/2012, 24/10/2011, 08/09/2010, 02/03/2010, 19/07/2008
Full accounts made up to 2016-03-31
14 Jul 2016 in United Kingdom
Secretary (1)
12 Jul 2016 in United Kingdom also 22/01/2015
Details changed for an overseas company - Ic Change 22/12/15 · Details changed for an overseas company - Ic Change 26 …
28 Jun 2016 in United Kingdom
No longer Secretary (1)
24 Dec 2015 in United Kingdom
Details changed for an overseas company - Ic Change 24/11/15 · Details changed for an overseas company - Ic Change 17 …
27 Oct 2015 in United Kingdom
Details changed for an overseas company - Ic Change 13/08/15 · Details changed for an overseas company - Ic Change 30 …
29 Sept 2015 in United Kingdom
Alteration of constitutional documents
21 Sept 2015 in United Kingdom
Details changed for an overseas company - Change in Legal Form 12/06/15 Conversion from a Public Company to a …
27 Jul 2015 in United Kingdom
Director: Francis Kwok · No longer Director (1)
14 Jul 2015 in United Kingdom
Details changed for an overseas company - Change in Legal Form 12/06/15 Public Company
3 Jul 2015 in United Kingdom
Details changed for an overseas company - Ic Change 09/06/15 · Details changed for an overseas company - Ic Change 04 …
1 Jul 2015 via Powerland AG also 07/08/2014
Shareholding: Powerland AG
26 Jun 2015 in United Kingdom
Details changed for a UK establishment - BR009622 Name Change Macquarie corporate holdings LIMITED,2015-06-12
18 Jun 2015 in United Kingdom
Name: Macquarie Corporate Holdings PTY Ltd
5 Jun 2015 in United Kingdom
Change of details for Melanie Moore of 28 Ropemaker Street, London, Ec2Y 9Hd, United Kingdom as a person authorised to …
1 Jun 2015 in United Kingdom
Director (2) · No longer Director (2)
24 Apr 2015 in United Kingdom
Details changed for a UK establishment - BR009622 Name Change Macquarie capital,2015-04-13
15 Apr 2015 in United Kingdom
Name: Macquarie Corporate Holdings Ltd
26 Feb 2015 in United Kingdom also 25/04/2013
Secretary's details changed for N.N.
11 Feb 2015 in United Kingdom
Secretary's details changed for N.N. · Secretary's details changed for N.N. …
9 Feb 2015 in United Kingdom
Appointment of Dipesh Patel as a person authorised to represent UK establishment BR009622 …
9 Jan 2015 in United Kingdom
Appointment of Alexander Harms Harvey as a director · Termination of appointment of N.N. as a director
2 Dec 2014 in United Kingdom
Details changed for an overseas company - Level 15, No. 1 Martin Place, Sydney, Nsw 2000, Australiaaustralia
25 Sept 2014 in United Kingdom
Appointment of Melanie Moore as a person authorised to represent UK establishment BR009622 …
12 Sept 2014 in United Kingdom
Details changed for an overseas company - Ic Change 14/08/14 · Details changed for an overseas company - Ic Change 08 …
21 Mar 2014 in United Kingdom
Details changed for an overseas company - Ic Change 06/12/13 · Details changed for an overseas company - Ic Change 29 …
24 Jan 2013 in United Kingdom
Details changed for an overseas company - Ic Change 23/11/12 · Details changed for an overseas company - Ic Change 22 …
28 Nov 2012 in United Kingdom
Details changed for an overseas company - Change in Accounts Details N/A
27 Nov 2012 in United Kingdom
Appointment of Clare Julie Mckeeve as a person authorised to represent UK establishment BR009622 …
5 Oct 2012 in United Kingdom
Details changed for an overseas company - Ic Change 12/09/12 · Details changed for an overseas company - Ic Change 20 …
20 Sept 2012 in United Kingdom also 05/07/2012
Details changed for an overseas company - Ic Change 30/05/12 · Details changed for an overseas company - Ic Change 28 …
22 Mar 2012 in United Kingdom
Director: Alexander H. Harvey · Director (1)
20 Feb 2012 in United Kingdom
Details changed for an overseas company - Ic Change 25/11/11 · Details changed for an overseas company - Ic Change 24 …
25 Oct 2011 in United Kingdom
Details changed for an overseas company - Ic Change 25/05/10 · Details changed for an overseas company - Ic Change 19 …
25 Mar 2011 in United Kingdom
Director: Alexander H. Harvey
21 Mar 2011 in United Kingdom
Details changed for a UK establishment - BR009622 Address Change Level 30 citypoint, 1 ropemaker street, london, EC2Y …
14 Mar 2011 in United Kingdom
No longer Director (4)
18 Aug 2010 in United Kingdom
Appointment of Charles Edward Johannes Nelson as a person authorised to represent UK establishment BR009622 …
23 Nov 2009 in United Kingdom
Director (1) · No longer Director (2)
2 Sept 2009 in United Kingdom
Appointment terminated director stuart dyson · Director appointed N.N. …
1 Sept 2009 in United Kingdom
Ic change 02/06/09
27 May 2009 in United Kingdom
Transaction BR6- BR009622 person authorised to represent terminated 30/04/2008 james stuart craig
8 Dec 2008 in United Kingdom
Altn constitutional doc 03/12/2007
7 Feb 2008 in United Kingdom
Accounting reference date shortened from 31/10/08 to 31/03/08
15 Jan 2008 in United Kingdom
Change of name 30/11/07 macquari · Change in legal form 30/11/07 pr
5 Nov 2007 in United Kingdom
BR009622 address change 29/10/07 level 25 citypoint 1 ropemaker street london EC2Y 9HD …
16 Oct 2007 in United Kingdom
Director (4) · Secretary (1)
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Mentions

16 May 2026 in Ler
Branch office
Year 2025 in Hrdk
Shareholding
in Ler
Direct parent (7 companies)
27 May 2025 in Ler
No longer Direct parent
27 May 2025 in Ler
Direct parent
27 May 2025 in Ler
Ultimate parent
20 Sept 2022 in Hrdk also 19/09/2022
Adler Capital Holdings GmbH: “Liste der Gesellschafter“
in Ler
Direct parent (14 companies)
26 May 2021 in Chp
Branch office: Macquarie Corporate Holdings PTY Ltd
18 Dec 2017 in Hrdk
Globe Beteiligungs GmbH: “Liste der Gesellschafter“
14 Aug 2015 in Hrdk also 22/01/2015, 15/09/2008, 15/09/2008
Macquarie Germany Holdings GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.