Company Information for

MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,

Company Registration Number

06357999

Private Limited Company

Active

About Macquarie Group Holdings (uk) No.2 Ltd

MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED was founded on 2007-08-31 and has its registered office in London. The organisation's status is listed as "Active". Macquarie Group Holdings (uk) No.2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
Legal Registered Office
ROPEMAKER PLACE
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
Other companies in EC2Y

Filing Information

Company Number06357999
Date formed2007-08-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 09:32:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Helen Louise Everitt Company Secretary 2012-02-09
James Christopher Dyckhoff Director ACCOUNTANT 2015-12-07 UNITED KINGDOM
David Victor Fass Director BANKER 2012-06-26 UNITED KINGDOM
Leigh Peter Harrison Director BANKER 2016-09-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Olivia Ann Shepherd Company Secretary 2013-11-20 2016-12-16
Matthew Gummer Director 2013-02-05 2015-12-07
James William Greenfield Company Secretary 2007-08-31 2013-05-03
Robert John Tallentire Director 2007-08-31 2013-01-14
Graeme David Conway Director 2009-06-30 2012-05-11
Dominic Tan Company Secretary 2009-04-22 2011-11-30
Andrew Hunter Director 2007-08-31 2010-12-10
Robert John Tallentire Company Secretary 2007-08-31 2008-09-30
James Stuart Craig Director 2007-08-31 2008-04-18

Related Directorships for James Christopher Dyckhoff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Christopher Dyckhoff MACQUARIE INFRASTRUCTURE GP LIMITEDDirector 2018-02-23 CURRENT 2006-03-24 Active
James Christopher Dyckhoff MIF HOLDINGS LIMITEDDirector 2018-02-19 CURRENT 2016-04-22 Active
James Christopher Dyckhoff MPF NOMINEES LIMITEDDirector 2018-01-12 CURRENT 2013-04-22 Active
James Christopher Dyckhoff MGREF 1 GP LIMITEDDirector 2017-08-17 CURRENT 2014-11-06 Active
James Christopher Dyckhoff GREEN INVESTMENT GROUP MANAGEMENT LIMITEDDirector 2017-08-17 CURRENT 2013-10-01 Liquidation
James Christopher Dyckhoff MIRA CORE GAS LIMITEDDirector 2017-07-24 CURRENT 2017-03-03 Active
James Christopher Dyckhoff MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
James Christopher Dyckhoff MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITEDDirector 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
James Christopher Dyckhoff MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDDirector 2015-12-14 CURRENT 2000-04-19 Active
James Christopher Dyckhoff MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITEDDirector 2015-12-07 CURRENT 2007-08-31 Active - Proposal to Strike off
James Christopher Dyckhoff CREATIVE BROADCAST SERVICES HOLDINGS LIMITEDDirector 2015-04-10 CURRENT 2006-12-19 Dissolved 2016-09-03
James Christopher Dyckhoff YBR FEEDER GP LIMITEDDirector 2013-11-25 CURRENT 2005-08-10 Dissolved 2016-03-29
James Christopher Dyckhoff MEIF (UK) LIMITEDDirector 2013-02-11 CURRENT 2003-08-14 Active
James Christopher Dyckhoff MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITEDDirector 2012-10-10 CURRENT 2012-10-10 Active

Related Directorships for David Victor Fass

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Victor Fass GREEN INVESTMENT GROUP LIMITEDDirector 2017-08-24 CURRENT 2017-08-18 Active
David Victor Fass UK GREEN INVESTMENT BANK LIMITEDDirector 2017-08-17 CURRENT 2012-05-15 Active
David Victor Fass REACHOUT YOUTHDirector 2017-04-05 CURRENT 2002-11-29 Active
David Victor Fass MOORGATE PL HOLDINGS LIMITEDDirector 2016-11-15 CURRENT 2016-11-15 Active
David Victor Fass MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITEDDirector 2015-05-28 CURRENT 2015-05-28 Active
David Victor Fass MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITEDDirector 2012-06-26 CURRENT 2007-08-31 Active - Proposal to Strike off
David Victor Fass MACQUARIE HOLDINGS (UK) NO.1 LIMITEDDirector 2011-10-14 CURRENT 2007-07-11 Active - Proposal to Strike off
David Victor Fass MACQUARIE ROPEMAKER LIMITEDDirector 2011-07-15 CURRENT 2007-07-11 Active
David Victor Fass MACQUARIE CAPITAL (EUROPE) LIMITEDDirector 2011-07-15 CURRENT 1999-01-28 Active

Related Directorships for Leigh Peter Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leigh Peter Harrison MGREF 1 GP LIMITEDDirector 2017-08-17 CURRENT 2014-11-06 Active
Leigh Peter Harrison GREEN INVESTMENT GROUP MANAGEMENT LIMITEDDirector 2017-08-17 CURRENT 2013-10-01 Liquidation
Leigh Peter Harrison MIRA CORE GAS LIMITEDDirector 2017-07-24 CURRENT 2017-03-03 Active
Leigh Peter Harrison MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITEDDirector 2016-09-19 CURRENT 2007-08-31 Active - Proposal to Strike off
Leigh Peter Harrison MIF HOLDINGS LIMITEDDirector 2016-08-04 CURRENT 2016-04-22 Active
Leigh Peter Harrison MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDDirector 2016-07-27 CURRENT 2000-04-19 Active
Leigh Peter Harrison MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
Leigh Peter Harrison MEIF (UK) LIMITEDDirector 2016-02-12 CURRENT 2003-08-14 Active
Leigh Peter Harrison MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITEDDirector 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
Leigh Peter Harrison MPF NOMINEES LIMITEDDirector 2015-01-23 CURRENT 2013-04-22 Active
Leigh Peter Harrison MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITEDDirector 2014-10-20 CURRENT 2012-10-10 Active