Active
Company Information for MACQUARIE GP2 LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MACQUARIE GP2 LIMITED | |
Legal Registered Office | |
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD Other companies in EC2Y | |
Company Number | 05718600 | |
---|---|---|
Company ID Number | 05718600 | |
Date formed | 2006-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 05:30:59 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
||
ABIGAIL LOUISE NOTTINGHAM |
||
JUSTIN ALEXANDER TANG |
||
ROBERT MICHAEL ALAN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOLLY COLEMAN |
Director | ||
OLIVIA ANN SHEPHERD |
Company Secretary | ||
MATTHEW GUMMER |
Director | ||
DAVID JOSLIN ANTHONY SUMNER |
Director | ||
EMILY JANE DOORNENBAL |
Company Secretary | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
ROBERT JOHN TALLENTIRE |
Director | ||
ANTHONY JOHN LEWIS |
Director | ||
DOMINIC TAN |
Company Secretary | ||
PETER MURRAY KIRK |
Director | ||
IAN LEARMONTH |
Director | ||
ROBERT JOHN TALLENTIRE |
Company Secretary | ||
JAMES STUART CRAIG |
Director | ||
DOMINIC TAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACQUARIE INVESTMENTS 3 LIMITED | Director | 2018-02-08 | CURRENT | 2009-09-08 | Active | |
MACQUARIE INTERNATIONAL LIMITED | Director | 2017-12-21 | CURRENT | 1984-03-23 | Active | |
MACQUARIE GP LIMITED | Director | 2017-12-18 | CURRENT | 2005-06-22 | Liquidation | |
MACQUARIE (UK) GROUP SERVICES LIMITED | Director | 2017-12-18 | CURRENT | 2007-06-20 | Active | |
GOONZARAN BLUEBELL LEASING LIMITED | Director | 2017-12-18 | CURRENT | 2005-06-07 | Active | |
GOONZARAN BLUEBELL FUNDING LIMITED | Director | 2017-12-18 | CURRENT | 2005-06-15 | Liquidation | |
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | Director | 2017-12-18 | CURRENT | 2010-11-12 | Active | |
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED | Director | 2016-12-09 | CURRENT | 2003-11-07 | Active | |
MACQUARIE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2000-12-14 | Active | |
MACQUARIE RESTORATIONS LIMITED | Director | 2015-12-15 | CURRENT | 2009-10-23 | Liquidation | |
MACQUARIE INVESTMENTS 1 LIMITED | Director | 2015-12-10 | CURRENT | 2005-10-04 | Active | |
MACQUARIE UK HOLDINGS LIMITED | Director | 2015-12-10 | CURRENT | 1991-02-01 | Active | |
MEIF (UK) LIMITED | Director | 2017-09-22 | CURRENT | 2003-08-14 | Active | |
MACQUARIE AEROSPACE INVESTMENTS LIMITED | Director | 2017-03-23 | CURRENT | 2009-03-30 | Liquidation | |
MACQUARIE INVESTMENTS (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2000-11-09 | Active | |
MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED | Director | 2015-12-17 | CURRENT | 2004-10-14 | Liquidation | |
MACQUARIE EURO LIMITED | Director | 2015-12-10 | CURRENT | 2011-07-21 | Active | |
MACQUARIE FICC (UK) LIMITED | Director | 2015-12-08 | CURRENT | 2009-03-23 | Active - Proposal to Strike off | |
MACQUARIE COMMODITIES FINANCE (UK) LIMITED | Director | 2014-12-11 | CURRENT | 2004-10-14 | Active | |
MACQUARIE INTERNATIONAL LIMITED | Director | 2014-04-30 | CURRENT | 1984-03-23 | Active | |
MACQUARIE INVESTMENTS 3 LIMITED | Director | 2013-02-01 | CURRENT | 2009-09-08 | Active | |
MACQUARIE UK HOLDINGS LIMITED | Director | 2013-01-14 | CURRENT | 1991-02-01 | Active | |
MACQUARIE INTERNATIONAL HOLDINGS LIMITED | Director | 2013-01-14 | CURRENT | 2000-12-14 | Active | |
GOONZARAN BLUEBELL LEASING LIMITED | Director | 2012-12-17 | CURRENT | 2005-06-07 | Active | |
GOONZARAN BLUEBELL FUNDING LIMITED | Director | 2012-12-17 | CURRENT | 2005-06-15 | Liquidation | |
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED | Director | 2012-07-19 | CURRENT | 2003-11-07 | Active | |
MACQUARIE (UK) GROUP SERVICES LIMITED | Director | 2012-06-11 | CURRENT | 2007-06-20 | Active | |
MACQUARIE GP LIMITED | Director | 2012-06-08 | CURRENT | 2005-06-22 | Liquidation | |
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | Director | 2012-06-08 | CURRENT | 2010-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05 | ||
Annotation | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Justin Alexander Tang on 2021-01-21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Justin Alexander Tang on 2019-11-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Abigail Louise Nottingham on 2018-11-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED ABIGAIL LOUISE NOTTINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY COLEMAN | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
CH01 | Director's details changed for Justin Alexander Tang on 2017-01-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Olivia Ann Shepherd on 2016-12-16 | |
CH01 | Director's details changed for Mr Robert Michael Alan Thompson on 2016-07-21 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED HOLLY COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER | |
CH01 | Director's details changed for Mr Robert Michael Alan Thompson on 2015-09-11 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JUSTIN ALEXANDER TANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUMNER | |
AP03 | Appointment of Olivia Ann Shepherd as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED HELEN LOUISE EVERITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY DOORNENBAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD | |
AR01 | 30/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW GUMMER | |
AP01 | DIRECTOR APPOINTED DAVID JOSLIN ANTHONY SUMNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ALAN THOMPSON / 25/07/2012 | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL ALAN THOMPSON | |
AR01 | 30/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/04/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN | |
AP03 | SECRETARY APPOINTED EMILY JANE DOORNENBAL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 25 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEARMONTH | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRK / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEARMONTH / 03/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 03/12/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 | |
288a | SECRETARY APPOINTED DOMINIC TAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM LEVEL 25 CITYPOINT 1 ROPEMAKER STREET LONDON EC27 9HD | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE | |
RES13 | DIRECTORS AUTHORITY 25/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CRAIG | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 09/03/06 | |
ELRES | S80A AUTH TO ALLOT SEC 09/03/06 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 21 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIRST ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS RELATING TO MV "KEOYANG MAJESTY" | Outstanding | KOOKMIN BANK (THE "ASSIGNEE") | |
FIRST ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS RELATING TO MV "KEOYANG MAJESTY" | Outstanding | KOOKMIN BANK (THE "ASSIGNEE") | |
FIRST ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS RELATING TO MV "KEOYANG NOBLE" | Outstanding | KOOKMIN BANK (THE "ASSIGNEE") | |
FIRST ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS RELATING TO MV "KEOYANG NOBLE" | Outstanding | KOOKMIN BANK (THE "ASSIGNEE") | |
FIRST ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS RELATING TO MV "INNOVATOR" | Outstanding | KDB ASIA LIMITED (THE "ASSIGNEE") | |
FIRST ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS RELATING TO MV "INNOVATOR" | Outstanding | KDB ASIA LIMITED (THE "ASSIGNEE") | |
FIRST ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS RELATING TO MV "KEOYANG ORIENT" | Outstanding | SOCIETE GENERALE ASIA LIMITED (THE "ASSIGNEE") | |
FIRST ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS RELATING TO MV "KEOYANG ORIENT" | Outstanding | SOCIETE GENERALE ASIA LIMITED (THE "ASSIGNEE") | |
SECOND ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS | Outstanding | STANDARD CHARTERED BANK (HONG KONG) LIMITED | |
SECOND ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS | Outstanding | STANDARD CHARTERED BANK (HONG KONG) LIMITED | |
SECOND ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS | Outstanding | STANDARD CHARTERED BANK (HONG KONG) LIMITED | |
SECOND ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS | Outstanding | STANDARD CHARTERED BANK (HONG KONG) LIMITED | |
FIRST ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS | Outstanding | SHINHAN FINANCE LIMITED | |
FIRST ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS | Outstanding | SHINAN FINANCE LIMITED | |
FIRST ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS | Outstanding | SHINAN FINANCE LIMITED | |
FIRST ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS | Outstanding | SHINHAN FINANCE LIMITED | |
FIRST ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS | Outstanding | SHINHAN FINANCE LIMITED | |
FIRST ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS | Outstanding | SHINHAN FINANCE LIMITED | |
SECOND ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS | Outstanding | STANDARD CHARTERED BANK (HONG KONG) LIMITED (THE ASSIGNEE) | |
SECOND ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS | Outstanding | STANDARD CHARTERED BANK (HONG KONG) LIMITED | |
SECOND ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS | Outstanding | STANDARD CHARTERED BANK (HONG KONG) LIMITED |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MACQUARIE GP2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |