Active
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 |
Company Name | |
---|---|
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED | |
Legal Registered Office | |
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD Other companies in EC2Y | |
Company Number | 06357999 | |
---|---|---|
Company ID Number | 06357999 | |
Date formed | 2007-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 09:32:21 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
||
JAMES CHRISTOPHER DYCKHOFF |
||
DAVID VICTOR FASS |
||
LEIGH PETER HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVIA ANN SHEPHERD |
Company Secretary | ||
MATTHEW GUMMER |
Director | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
ROBERT JOHN TALLENTIRE |
Director | ||
GRAEME DAVID CONWAY |
Director | ||
DOMINIC TAN |
Company Secretary | ||
ANDREW HUNTER |
Director | ||
ROBERT JOHN TALLENTIRE |
Company Secretary | ||
JAMES STUART CRAIG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACQUARIE INFRASTRUCTURE GP LIMITED | Director | 2018-02-23 | CURRENT | 2006-03-24 | Active | |
MIF HOLDINGS LIMITED | Director | 2018-02-19 | CURRENT | 2016-04-22 | Active | |
MPF NOMINEES LIMITED | Director | 2018-01-12 | CURRENT | 2013-04-22 | Active | |
MGREF 1 GP LIMITED | Director | 2017-08-17 | CURRENT | 2014-11-06 | Active | |
GREEN INVESTMENT GROUP MANAGEMENT LIMITED | Director | 2017-08-17 | CURRENT | 2013-10-01 | Liquidation | |
MIRA CORE GAS LIMITED | Director | 2017-07-24 | CURRENT | 2017-03-03 | Active | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED | Director | 2015-12-14 | CURRENT | 2000-04-19 | Active | |
MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED | Director | 2015-12-07 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
CREATIVE BROADCAST SERVICES HOLDINGS LIMITED | Director | 2015-04-10 | CURRENT | 2006-12-19 | Dissolved 2016-09-03 | |
YBR FEEDER GP LIMITED | Director | 2013-11-25 | CURRENT | 2005-08-10 | Dissolved 2016-03-29 | |
MEIF (UK) LIMITED | Director | 2013-02-11 | CURRENT | 2003-08-14 | Active | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
GREEN INVESTMENT GROUP LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-18 | Active | |
UK GREEN INVESTMENT BANK LIMITED | Director | 2017-08-17 | CURRENT | 2012-05-15 | Active | |
REACHOUT YOUTH | Director | 2017-04-05 | CURRENT | 2002-11-29 | Active | |
MOORGATE PL HOLDINGS LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED | Director | 2012-06-26 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
MACQUARIE HOLDINGS (UK) NO.1 LIMITED | Director | 2011-10-14 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
MACQUARIE ROPEMAKER LIMITED | Director | 2011-07-15 | CURRENT | 2007-07-11 | Active | |
MACQUARIE CAPITAL (EUROPE) LIMITED | Director | 2011-07-15 | CURRENT | 1999-01-28 | Active | |
MGREF 1 GP LIMITED | Director | 2017-08-17 | CURRENT | 2014-11-06 | Active | |
GREEN INVESTMENT GROUP MANAGEMENT LIMITED | Director | 2017-08-17 | CURRENT | 2013-10-01 | Liquidation | |
MIRA CORE GAS LIMITED | Director | 2017-07-24 | CURRENT | 2017-03-03 | Active | |
MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED | Director | 2016-09-19 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
MIF HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 2016-04-22 | Active | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED | Director | 2016-07-27 | CURRENT | 2000-04-19 | Active | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
MEIF (UK) LIMITED | Director | 2016-02-12 | CURRENT | 2003-08-14 | Active | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
MPF NOMINEES LIMITED | Director | 2015-01-23 | CURRENT | 2013-04-22 | Active | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED | Director | 2014-10-20 | CURRENT | 2012-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 22/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 0.427000 | ||
SH19 | Statement of capital on 2021-12-22 GBP 0.427000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/12/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL LOUISE NOTTINGHAM | |
AP01 | DIRECTOR APPOINTED ANTHONY NORTON | |
AP01 | DIRECTOR APPOINTED BRENDAN BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH PETER HARRISON | |
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 Mr James Christopher Dyckhoff on 2020-02-01 | |
AP01 | DIRECTOR APPOINTED ABIGAIL LOUISE NOTTINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH BURGESS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VICTOR FASS | |
AP01 | DIRECTOR APPOINTED KATHRYN ELIZABETH BURGESS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Christopher Dyckhoff on 2018-08-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 42700002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 42700002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Olivia Ann Shepherd on 2016-12-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 42700002 | |
SH01 | 13/09/16 STATEMENT OF CAPITAL GBP 42700002 | |
AP01 | DIRECTOR APPOINTED MR LEIGH PETER HARRISON | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER | |
AP01 | DIRECTOR APPOINTED JAMES CHRISTOPHER DYCKHOFF | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 34700002 | |
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 34700002 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Olivia Ann Shepherd as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES GREENFIELD | |
AP01 | DIRECTOR APPOINTED MATTHEW GUMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | ADOPT ARTICLES 26/06/2012 | |
AP01 | DIRECTOR APPOINTED MR DAVID VICTOR FASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CONWAY | |
AR01 | 30/04/12 FULL LIST | |
SH01 | 27/02/12 STATEMENT OF CAPITAL GBP 34700002 | |
AP03 | SECRETARY APPOINTED HELEN LOUISE EVERITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 25 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/04/10 FULL LIST | |
CAP-SS | SOLVENCY STATEMENT DATED 25/02/10 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 01/03/10 STATEMENT OF CAPITAL GBP 12000002 | |
RES06 | REDUCE ISSUED CAPITAL 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNTER / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CONWAY / 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED GRAEME DAVID CONWAY | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 22/04/09-22/04/09 GBP SI 20000000@1=20000000 GBP IC 25900002/45900002 | |
288a | SECRETARY APPOINTED DOMINIC TAN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE | |
RES13 | DIRECTORS AUTHORITY 25/09/2008 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
88(2) | AD 18/10/07 GBP SI 1800000@1=1800000 GBP IC 24100002/25900002 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CRAIG | |
ELRES | S386 DISP APP AUDS 03/09/07 | |
ELRES | S80A AUTH TO ALLOT SEC 03/09/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
88(2)R | AD 27/09/07--------- £ SI 24100000@1=24100000 £ IC 2/24100002 | |
ELRES | S386 DISP APP AUDS 11/09/07 | |
ELRES | S80A AUTH TO ALLOT SEC 11/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MACQUARIE GROUP HOLDINGS (UK) NO.2 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. |