LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 19
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-03-08
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Low
Risk
MPRC EUROPE LIMITED is a ltd registered in GB, incorporated 2007-03-08 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- MPRC EUROPE LIMITED
Holdings / subsidiaries
- MPRC EUROPE LIMITED
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 06146573
- Status
- active
- Type
- ltd
- Incorporated
- 2007-03-08
- Registered office
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- SIC
- 64209
Officers · 5 active
- MANTLE, Helen Louisesecretary · appt 2010-06-23
- BAUDRY, Marc Pierredirector · American · appt 2023-12-19
- MUL, Ioanadirector · Romanian,British · appt 2023-08-03
- PATEL, Anupdirector · British · appt 2021-03-03
- PATRICK, Nicholas Decourcydirector · British · appt 2025-04-24
- GREENFIELD, James William(resigned)secretary · British · appt 2007-08-23
- SHEPHERD, Olivia Ann(resigned)secretary · appt 2013-12-13
- TALLENTIRE, Robert John(resigned)secretary · New Zealander · appt 2007-03-08
- TAN, Dominic(resigned)secretary · British · appt 2009-03-06
- TAN, Dominic(resigned)secretary · Australian · appt 2007-03-08
- ABOGADO NOMINEES LIMITED(resigned)corporate nominee secretary · appt 2007-03-08
- AUSTEN, Geoffrey Stuart(resigned)director · Australian · appt 2007-03-08
Beneficial owners · PSC · 1 current
- ■Macquarie Principal Finance Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2018-12-10 · trace owners →
- ■Macquarie Investments (Uk) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-12-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-14
FORMERLY KNOWN AS
- MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
/08
Directorship network
115 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SONNE SOLAR LIMITED
- CERO GENERATION HOLDINGS UK LIMITEDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
- CERO GENERATION HOLDINGS UK LIMITEDbeneficial owner
- ROOF UK BORROWER LIMITEDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
LAST MILE GAS LIMITED
- GALLUS NOMINEES LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- GALLUS NOMINEES LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- LAST MILE INFRASTRUCTURE LIMITEDbeneficial owner
SONNE (ITALY) HOLDINGS LIMITED
- CERO GENERATION HOLDINGS ITALY LIMITEDbeneficial owner
- CERO GENERATION HOLDINGS ITALY LIMITEDbeneficial owner
LAST MILE ASSET MANAGEMENT LIMITED
- GALLUS NOMINEES LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- LAST MILE INFRASTRUCTURE LIMITEDbeneficial owner
- LAST MILE INFRASTRUCTURE LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- GALLUS NOMINEES LIMITEDbeneficial owner
LAST MILE (DESIGN AND BUILD) LIMITED
- LAST MILE D&B (MIDLANDS & SOUTH) LIMITEDbeneficial owner
- LAST MILE D&B (NORTH & SCOTLAND) LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- GALLUS NOMINEES LIMITEDbeneficial owner
- LAST MILE INFRASTRUCTURE LIMITEDbeneficial owner
- ICOSA WATER LTDbeneficial owner
VIATEL CYBER LIMITED
- Mr Colm Piercybeneficial owner
- CYBIT GROUP LIMITEDbeneficial owner
- MXMM 7 LIMITEDbeneficial owner
VIATEL TECHNOLOGY UK LTD
- Mr Colm Piercybeneficial owner
- Mr John Savagebeneficial owner
- Mr David Jeffreysbeneficial owner
- Mr David Jeffreysbeneficial owner
- Mr John Savagebeneficial owner
- Mr Colm Piercybeneficial owner
- MXMM 7 LIMITEDbeneficial owner
LALUNE HOLDINGS LIMITED
- MXMM 7 LIMITEDbeneficial owner
- Oakwood Corporate Nominees 2021 Limitedbeneficial owner
- Oakwood Corporate Nominees 2022 Limitedbeneficial owner
THETIS TOPCO LIMITED
- WAVENET LIMITEDbeneficial owner
- HOLLYWOOD SERVICE COMPANY LIMITEDbeneficial owner
- WN CORPORATE LIMITEDbeneficial owner
- Herman Midco Limitedbeneficial owner
- Herman Midco Limitedbeneficial owner
- Oakwood Corporate Nominees 2019 Limitedbeneficial owner
- THETIS MIDCO LIMITEDbeneficial owner
- WN CORPORATE LIMITEDbeneficial owner
- HOLLYWOOD SERVICE COMPANY LIMITEDbeneficial owner
- WAVENET LIMITEDbeneficial owner
LAST MILE INFRASTRUCTURE HOLDCO LIMITED
- LAST MILE INFRASTRUCTURE GROUP LIMITEDbeneficial owner
- Energetics Midco Limitedbeneficial owner
- LAST MILE INFRASTRUCTURE GROUP LIMITEDbeneficial owner
- LAST MILE INFRASTRUCTURE LIMITEDbeneficial owner
MACQUARIE INVESTMENTS (UK) LIMITED
- MACQUARIE INVESTMENTS 2 LIMITEDbeneficial owner
- MACQUARIE ASSET FINANCE HOLDINGS LIMITEDbeneficial owner
- MACQUARIE GLOBAL INVESTMENTS (UK) LIMITEDbeneficial owner
- LEVANTERA DEVELOPMENTS LIMITEDbeneficial owner
- MACQUARIE INVESTMENTS 2 LIMITEDbeneficial owner
- MACQUARIE GLOBAL INVESTMENTS (UK) LIMITEDbeneficial owner
- MACQUARIE ASSET FINANCE HOLDINGS LIMITEDbeneficial owner
- LEVANTERA DEVELOPMENTS LIMITEDbeneficial owner
MACQUARIE PRINCIPAL FINANCE UK LIMITED
- MPF GENERAL PARTNER 1 LIMITEDbeneficial owner
- INFINITY UK HOLDCO 1 LIMITEDbeneficial owner
- MPF GENERAL PARTNER 1 LIMITEDbeneficial owner
- MXMM 7 LIMITEDbeneficial owner
- INFINITY UK HOLDCO 1 LIMITEDbeneficial owner
Energetics Group Limited
- Energetics Midco Limitedbeneficial owner
- Energetics Group Limitedbeneficial owner
LAST MILE ELECTRICITY LIMITED
- GALLUS NOMINEES LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- LAST MILE INFRASTRUCTURE LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- GALLUS NOMINEES LIMITEDbeneficial owner
Energetics Midco Limited
- LAST MILE INFRASTRUCTURE HOLDCO LIMITEDbeneficial owner
- Energetics Group Limitedbeneficial owner
ISABELLA PROPERTIES HOLDINGS LIMITED
- ISABELLA PROPERTIES LIMITEDbeneficial owner
- DPK QUAY LIMITEDbeneficial owner
- Mr Seng Huang Leebeneficial owner
- ISABELLA MIDCO LIMITEDbeneficial owner
- Mr Seng Hui Leebeneficial owner
- Ms Su Hwei Leebeneficial owner
- ISABELLA MIDCO LIMITEDbeneficial owner
- Sun Hung Kai Strategic Capital Ltdbeneficial owner
- DPK QUAY LIMITEDbeneficial owner
- Mr Seng Huang Leebeneficial owner
- Mr Seng Hui Leebeneficial owner
- Ms Su Hwei Leebeneficial owner
- ISABELLA PROPERTIES LIMITEDbeneficial owner
LAST MILE D&B (NORTH & SCOTLAND) LIMITED
- LAST MILE (DESIGN AND BUILD) LIMITEDbeneficial owner
- LAST MILE INFRASTRUCTURE LIMITEDbeneficial owner
- GALLUS NOMINEES LIMITEDbeneficial owner
LAST MILE INFRASTRUCTURE LIMITED
- GALLUS NOMINEES LIMITEDbeneficial owner
- GALLUS NOMINEES LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDbeneficial owner
- LAST MILE ASSET MANAGEMENT LIMITEDbeneficial owner
- LAST MILE ASSET MANAGEMENT LIMITEDbeneficial owner
- LAST MILE (DESIGN AND BUILD) LIMITEDbeneficial owner
- LAST MILE ELECTRICITY LIMITEDbeneficial owner
- LAST MILE D&B (MIDLANDS & SOUTH) LIMITEDbeneficial owner
- LAST MILE D&B (NORTH & SCOTLAND) LIMITEDbeneficial owner
- LAST MILE INFRASTRUCTURE HOLDCO LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
- LAST MILE (OWN AND MANAGE) LIMITEDbeneficial owner
LAST MILE (OWN AND MANAGE) LIMITED
- LAST MILE ELECTRICITY LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDbeneficial owner
- LAST MILE ASSET MANAGEMENT LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDbeneficial owner
- LAST MILE CONNECTIONS LIMITEDbeneficial owner
- LAST MILE HEAT LIMITEDbeneficial owner
- LAST MILE (DESIGN AND BUILD) LIMITEDbeneficial owner
- LAST MILE WATER LIMITEDbeneficial owner
- LAST MILE ASSET MANAGEMENT LIMITEDbeneficial owner
- LAST MILE INFRASTRUCTURE LIMITEDbeneficial owner
- LAST MILE ELECTRICITY LIMITEDbeneficial owner
- LAST MILE INFRASTRUCTURE LIMITEDbeneficial owner
- GALLUS NOMINEES LIMITEDbeneficial owner
Gordon Midco Limited
- GORDON TOPCO LIMITEDbeneficial owner