Macquarie Ropemaker Limited

General information

Name:

Macquarie Ropemaker Ltd

Office Address:

Ropemaker Place 28 Ropemaker Street EC2Y 9HD London

Number: 06309906

Incorporation date: 2007-07-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macquarie Ropemaker has been operating offering its services for seventeen years. Established under company registration number 06309906, the company is listed as a Private Limited Company. You can contact the main office of this company during office hours at the following address: Ropemaker Place 28 Ropemaker Street, EC2Y 9HD London. This particular Macquarie Ropemaker Limited company was known under three different names in the past. It was founded as Macquarie Bank International to be changed to Macquarie Banc International on 2021-09-22. The third business name was present name up till 2007. The firm's classified under the NACE and SIC code 64999 which means Financial intermediation not elsewhere classified. Macquarie Ropemaker Ltd filed its latest accounts for the financial period up to 31st March 2022. Its latest confirmation statement was released on 30th April 2023.

Taking into consideration the enterprise's executives list, since 2023 there have been three directors: Abigail N., Robert T. and Paul P.. Furthermore, the managing director's responsibilities are often backed by a secretary - Helen M., who was selected by this specific firm 14 years ago.

  • Previous company's names
  • Macquarie Ropemaker Limited 2021-09-22
  • Macquarie Bank International Limited 2008-01-16
  • Macquarie Banc International Limited 2007-12-07
  • Macquarie Banc Europe Limited 2007-07-11

Company staff

Abigail N.

Role: Director

Appointed: 06 June 2023

Latest update: 28 March 2024

Robert T.

Role: Director

Appointed: 27 September 2021

Latest update: 28 March 2024

Helen M.

Role: Secretary

Appointed: 30 April 2010

Latest update: 28 March 2024

Paul P.

Role: Director

Appointed: 11 July 2007

Latest update: 28 March 2024

People with significant control

Macquarie Holdings (Uk) No.1 Limited
Address: Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06309919
Notified on 6 April 2016
Ceased on 16 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
Company Age

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