Macquarie Euro Limited
Company 07713808 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Alexander Antolovich Director · appointed 2026
- Anup Patel Director · appointed 2021
2.9y median 2.9y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Alexander Antolovich Director · appointed 2026
Portfolio (1)
- Anup Patel Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Timothy Chee Siong Tan Director · appointed 2023 · resigned 2026
- Tiffany Rebecca Farhi Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 10
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mprc Europe Limited 1 shared director
- Macquarie Principal Finance UK Limited 1 shared director
- Bernard Topco Limited 1 shared director
- Adapt Biogas Holdco Limited 1 shared director
- Lalune Holdings Limited 1 shared director
- Infinity UK Holdco 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07713808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2011 |
| Address | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mprc Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Alexander Antolovich Director · appointed 2026
- Anup Patel Director · appointed 2021
- Helen Louise Mantle Secretary · appointed 2013
Show 17 former officers
- Tiffany Rebecca Farhi Director · appointed 2024 · resigned 2026
- Timothy Chee Siong Tan Director · appointed 2023 · resigned 2026
- Sharand Pyar Maharaj Director · appointed 2018 · resigned 2023
- Adam Frederick Lilley Director · appointed 2017 · resigned 2021
- Robert Michael Alan Thompson Director · appointed 2015 · resigned 2024
- Adam Joel Joseph Director · appointed 2015 · resigned 2018
- Olivia Ann Shepherd Secretary · appointed 2013 · resigned 2016
- Florian Herold Director · appointed 2013 · resigned 2015
- Kenneth James Pippin Director · appointed 2013 · resigned 2017
- Matthew Gummer Director · appointed 2013 · resigned 2015
- Peter John Farthing Director · appointed 2011 · resigned 2013
- Robert John Tallentire Director · appointed 2011 · resigned 2012
- James William Greenfield Secretary · appointed 2011 · resigned 2013
- Luigi Tricarico Director · appointed 2011 · resigned 2013
- Julian David Blair Liddy Director · appointed 2011 · resigned 2013
- Anthony John Lewis Director · appointed 2011 · resigned 2012
- Emily Jane Doornenbal Secretary · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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