MACQUARIE ROPEMAKER LIMITED - LONDON


Company Profile Company Filings

Overview

MACQUARIE ROPEMAKER LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE ROPEMAKER LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06309906. The accounts status is FULL and accounts are next due on 31/12/2024.

MACQUARIE ROPEMAKER LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD

This Company Originates in : United Kingdom
Previous trading names include:
MACQUARIE BANK INTERNATIONAL LIMITED (until 22/09/2021)
MACQUARIE BANC INTERNATIONAL LIMITED (until 16/01/2008)
MACQUARIE BANC EUROPE LIMITED (until 07/12/2007)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CHRISTIAN PLEWMAN Dec 1972 Irish Director 2007-07-11 CURRENT
HELEN LOUISE EVERITT Secretary 2010-04-30 CURRENT
ABIGAIL LOUISE NOTTINGHAM Nov 1978 British Director 2023-06-06 CURRENT
MR ROBERT MICHAEL ALAN THOMPSON Dec 1971 British Director 2021-09-27 CURRENT
GEORGE FRANCIS ONSLOW ALFORD Oct 1948 British Director 2018-02-27 UNTIL 2021-09-27 RESIGNED
KATHRYN ELIZABETH BURGESS Nov 1970 Australian Director 2019-07-26 UNTIL 2019-12-06 RESIGNED
MR DAVID VICTOR FASS Feb 1963 American Director 2011-07-15 UNTIL 2019-05-23 RESIGNED
JAMES STUART CRAIG Aug 1965 Australian Director 2007-12-05 UNTIL 2008-04-30 RESIGNED
PETER DAVID KEARNEY Nov 1963 Irish Director 2019-12-20 UNTIL 2021-09-27 RESIGNED
MR WAYNE ANTHONY LEAMON Dec 1960 Australian Director 2007-07-11 UNTIL 2011-07-15 RESIGNED
PHILLIP ANTHONY NASH Feb 1971 British Director 2019-12-06 UNTIL 2023-06-06 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Director 2007-07-11 UNTIL 2008-01-24 RESIGNED
MR TIMOTHY CARDWELL WADE Dec 1959 Australian Director 2008-01-25 UNTIL 2019-05-14 RESIGNED
ANDREW HUNTER Jun 1968 Australian Director 2008-01-24 UNTIL 2010-12-10 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Secretary 2007-07-11 UNTIL 2008-09-30 RESIGNED
JAMES WILLIAM GREENFIELD May 1978 British Secretary 2007-07-11 UNTIL 2013-05-03 RESIGNED
JULIE VIVIENE DAWES British Secretary 2008-01-24 UNTIL 2008-04-30 RESIGNED
MR ANDREW CHRISTOPHER WILLIAMS Apr 1952 British Director 2008-01-25 UNTIL 2020-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Holdings (Uk) No.1 Limited 2016-04-06 - 2023-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MACQUARIE SPECIALISED ASSET SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
MACQUARIE METERS 5 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TORNADO ACQUISITIONS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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PHILIPPINES OSW INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CERO GENERATION HOLDINGS GERMANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALPHABET EQUITYCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MACQUARIE ASSET MANAGEMENT TRUSTEE CO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
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