MACQUARIE INTERNATIONAL HOLDINGS LIMITED
MACQUARIE INTERNATIONAL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04125302, and its current status with Companies House is active. The company was incorporated on 14 December 2000 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for MACQUARIE INTERNATIONAL HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for MACQUARIE INTERNATIONAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MACQUARIE INTERNATIONALE INVESTMENTS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MACQUARIE INTERNATIONALE INVESTMENTS LIMITED | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for MACQUARIE INTERNATIONAL HOLDINGS LIMITED are current appointments, filed with Companies House. Robert Elliott (appointed 2023-06-19) and Tiffany Farhi (appointed 2025-01-24) both serve as Director; Helen Mantle (appointed 2013-05-29) serves as Company Secretary. The remaining 1 record shown (Robert Thompson) is a former appointment that has since been resigned.
The register reports 42 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at MACQUARIE INTERNATIONAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MACQUARIE INTERNATIONAL HOLDINGS LIMITED sits 5 levels below its ultimate parent, MACQUARIE GROUP LIMITED, registered in Australia. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above MACQUARIE INTERNATIONAL HOLDINGS LIMITED is MACQUARIE INTERNATIONALE INVESTMENTS LIMITED, holding 100% as filed in MACQUARIE INTERNATIONAL HOLDINGS LIMITED's own shareholder record with Companies House. MACQUARIE GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom, Thailand, Hong Kong, Philippines jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MACQUARIE GROUP LIMITED
Australia
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Frequently Asked Questions
Who owns MACQUARIE INTERNATIONAL HOLDINGS LIMITED?
One shareholder is currently on record for MACQUARIE INTERNATIONAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACQUARIE INTERNATIONALE INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MACQUARIE INTERNATIONAL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MACQUARIE INTERNATIONAL HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MACQUARIE INTERNATIONAL HOLDINGS LIMITED have on record?
1 shareholder is shown on record for MACQUARIE INTERNATIONAL HOLDINGS LIMITED.
What is MACQUARIE INTERNATIONAL HOLDINGS LIMITED's company registration number?
MACQUARIE INTERNATIONAL HOLDINGS LIMITED's registration number is 04125302, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MACQUARIE INTERNATIONAL HOLDINGS LIMITED still an active company?
MACQUARIE INTERNATIONAL HOLDINGS LIMITED's status on Companies House is listed as active.
When was MACQUARIE INTERNATIONAL HOLDINGS LIMITED incorporated?
MACQUARIE INTERNATIONAL HOLDINGS LIMITED was incorporated on 14 December 2000, according to Companies House.
What is MACQUARIE INTERNATIONAL HOLDINGS LIMITED's registered address?
The registered address on file for MACQUARIE INTERNATIONAL HOLDINGS LIMITED is LONDON, United Kingdom.
What legal structure is MACQUARIE INTERNATIONAL HOLDINGS LIMITED registered as?
MACQUARIE INTERNATIONAL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MACQUARIE INTERNATIONAL HOLDINGS LIMITED?
Three of the 4 officer records shown for MACQUARIE INTERNATIONAL HOLDINGS LIMITED are current appointments, filed with Companies House. Robert Elliott (appointed 2023-06-19) and Tiffany Farhi (appointed 2025-01-24) both serve as Director; Helen Mantle (appointed 2013-05-29) serves as Company Secretary. The remaining 1 record shown (Robert Thompson) is a former appointment that has since been resigned. Management authority at MACQUARIE INTERNATIONAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MACQUARIE INTERNATIONAL HOLDINGS LIMITED have a parent company or subsidiaries?
MACQUARIE INTERNATIONAL HOLDINGS LIMITED sits 5 levels below its ultimate parent, MACQUARIE GROUP LIMITED, registered in Australia. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, Thailand, Hong Kong, Philippines jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MACQUARIE INTERNATIONAL HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACQUARIE INTERNATIONAL HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MACQUARIE INTERNATIONAL HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MACQUARIE INTERNATIONAL HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.