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Nom	Macquarie European Investment Holdings Limited
Adresse	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06146573 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Macquarie Principal Finance Uk Limited Status: Active Notified: 10/12/2018 Companies House Number: 11667655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie Investments (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2018 Companies House Number: 04104671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Baudry, Marc Pierre London Status: Active Notified: 19/12/2023 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: American

Everitt, Helen Louise London Status: Active Notified: 23/06/2010 Role: Secretary

Mantle, Helen Louise London Status: Active Notified: 23/06/2010 Role: Secretary

Mul, Ioana London Status: Active Notified: 03/08/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Romanian

Oswald, Jennifer Margaret Anne London Status: Active Notified: 20/06/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Anup London Status: Active Notified: 03/03/2021 Date of Birth: 04/1978 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Maharaj, Sharand Pyar London Status: Ceased Notified: 08/01/2021 Ceased: 01/08/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

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GB Jenever Holdco Limited Status: Active Notified: 29/07/2021 Companies House Number: 11797880 Nature of Control

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GB Macquarie Euro Limited Status: Active Notified: 06/04/2016 Companies House Number: 07713808 Nature of Control

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Mitochon Limited Status: Active Notified: 01/06/2018 Companies House Number: 11392304 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Macquarie European Investment Holdings Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (9)