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Macquarie Internationale Investments Ltd., London

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Macquarie Internationale Investments Ltd.

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Name

Macquarie Internationale Investments Ltd.
Investorealm Ltd.

Identification

Chp
Companies House 04957256
Lei
X91RVQ83MZ7C84GGIP35

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

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
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JOBS AT NORTH DATA

  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
2 known active shareholders
Portfolio and Investments
2 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
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Receivables
Liabilities
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Publications

2 Sept 2026
No longer Secretary: Helen Louise Mantle
13 May 2026 also 12/05/2025, 08/05/2024, 12/05/2023, 11/05/2022, 13/05/2021, 12/05/2020, 10/05/2019
Confirmation statement made with no updates
21 Apr 2026
Director's details changed for Tiffany Rebecca Farhi
23 Dec 2025
Annual report for the year ending 31/03/2025
27 Nov 2024
No longer Director: Robert Thompson
8 Nov 2024
Annual report for the year ending 31/03/2024
9 Mar 2024
Secretary's details changed for Helen Louise Everitt
29 Jan 2024
Director's details changed for Tiffany Farhi
22 Nov 2023
Annual report for the year ending 31/03/2023
26 Jun 2023
Director: Robert W. Elliott, Tiffany R. Farhi · No longer Director: Phillip Anthony Nash, Abigail Nottingham
29 Nov 2022
Annual report for the year ending 31/03/2022
22 Dec 2021
Annual report for the year ending 31/03/2021
18 Aug 2020
Annual report for the year ending 31/03/2020
3 Aug 2020
Resolution of varying share rights or name · Memorandum and Articles of Association
5 Feb 2020
Director: Phillip Anthony Nash · No longer Director: Kathryn E. Burgess
17 Dec 2019
Annual report for the year ending 31/03/2019
4 Dec 2018
Director's details changed for Abigail Louise Nottingham
10 Sept 2018
Annual report for the year ending 31/03/2018
11 May 2018 also 04/05/2017
Confirmation statement made with updates
20 Dec 2017 also 26/09/2017
Statement of capital · Statement by Directors · Solvency Statement dated 13/12/17 …
19 Oct 2017
Annual report for the year ending 31/03/2017
2 Oct 2017
Statement of capital
29 Mar 2017
Director: Kathryn E. Burgess · No longer Director: James Ch. Dyckhoff
17 Jan 2017
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
19 Dec 2016
No longer Secretary (1)
9 Dec 2016
Director: Abigail Nottingham
25 Nov 2016
No longer Director: Jaswinder S. Somrah
18 Oct 2016 also 17/10/2015, 03/10/2014, 04/12/2013, 28/12/2012, 25/10/2011, 06/07/2010, 07/01/2010, 26/09/2008, 01/02/2008, 20/11/2006, 14/09/2005
Full accounts made up to 2016-03-31
18 Aug 2016 also 25/09/2015
Director's details changed for Mr Robert Michael Alan Thompson
12 Jul 2016 also 23/03/2016, 22/01/2016, 07/04/2015
Memorandum and Articles of Association
23 May 2016
Capital: £473.6M
10 Mar 2016 also 06/01/2016, 16/03/2015
Resolution of alteration of Articles of Association (ALTER ARTICLES)
8 Dec 2015
Director: James Ch. Dyckhoff, Jaswinder S. Somrah · No longer Director (1)
27 May 2015
Capital: £473.6M
18 Nov 2014
No longer Director (1)
20 Oct 2014
Memorandum and Articles of Association · Resolution of alteration of Articles of Association (ALTER ARTICLES)
20 May 2014
Capital: £473.6M
1 Jan 2014
Secretary (1)
4 Jun 2013
Appointment of Helen Louise Everitt as a secretary
3 Jun 2013
No longer Secretary (1)
23 May 2013 also 22/05/2012, 13/05/2011, 25/05/2010
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)
8 Jan 2013
No longer Director (1)
31 Jul 2012
Director's details changed for Robert Michael Alan Thompson
30 Jul 2012
No longer Director (1)
20 Jul 2012
Director (2) · No longer Director (1)
21 Dec 2011
Director (1) · Secretary (1)
6 Dec 2011
No longer Secretary (1)
4 May 2011 also 04/11/2010, 07/05/2010
Statement of capital following an allotment of shares
21 Mar 2011
Address
26 Oct 2010
No longer Director (1)
22 Jul 2010
No longer Director (1)
5 Dec 2009
Secretary's details changed for N.N.
4 Dec 2009 also 14/10/2009
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 19/02/2009, 02/09/2008, 01/08/2008, 08/11/2006, 15/09/2006, 01/08/2006, 27/04/2006, 14/03/2006, 12/05/2005
Filings
14 May 2009 also 07/11/2008
Return made up to 30/04/09; full list of members · Director's change of particulars / N.N. / 01/01/2009
8 May 2009
Director's change of particulars / N.N. / 01/11/2008
16 Dec 2008
No longer Director (1)
2 Oct 2008
Directors authority 26/09/2008
30 Sept 2008
Secretary (1) · No longer Secretary (1)
8 Sept 2008 also 06/03/2006
Resolution of Memorandum and/or Articles of Association
31 Jul 2008
Director (2) · No longer Director (2)
30 May 2008
Nc inc already adjusted 10/03/08 · Resolution of increasing authorised share capital …
21 Apr 2008
No longer Director (1)
29 Nov 2007 also 24/01/2006
Director's particulars changed
16 Nov 2007 also 07/12/2006
Return made up to 07/11/07; full list of members
5 Oct 2007
Secretary resigned · New secretary appointed
9 Aug 2006
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association
21 Dec 2005
Memorandum and Articles of Association · Resolution of varying share rights or name …
22 Nov 2005
£ sr 350000000@1 29/03/05
21 Nov 2005
Return made up to 07/11/05; full list of members · Director's particulars changed
10 Nov 2005
New director appointed · New secretary appointed
7 Sept 2005
New director appointed
11 Aug 2005
Secretary's particulars changed
2 Mar 2005
Share purchase agreemen 21/02/05 · Resolution of authority to purchase own shares out of capital …
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Mentions

10 Apr 2026 in Ler
Direct parent
10 Apr 2026 in Ler
Ultimate parent
11 Mar 2026 in Ler
No longer Direct parent: 맥쿼리증권 주식회사 ㈜
7 Jan 2026 in Ler
Direct parent: Macquarie Capital Securities (Japan) Ltd
29 Oct 2024 in Psc
Companies House - Persons with Significant Control
14 Feb 2023 in Ler
Direct parent: Macquarie International Holdings Ltd
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.