Active
Company Information for MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,
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Company Registration Number
07438584
Private Limited Company
Active |
Company Name | |
---|---|
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | |
Legal Registered Office | |
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD Other companies in EC2Y | |
Company Number | 07438584 | |
---|---|---|
Company ID Number | 07438584 | |
Date formed | 2010-11-12 | |
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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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | Singapore | Active | Company formed on the 2017-05-15 |
Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
||
KATHRYN ELIZABETH BURGESS |
||
ABIGAIL LOUISE NOTTINGHAM |
||
ROBERT MICHAEL ALAN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOLLY COLEMAN |
Director | ||
JAMES CHRISTOPHER DYCKHOFF |
Director | ||
OLIVIA ANN SHEPHERD |
Company Secretary | ||
JUSTIN ALEXANDER TANG |
Director | ||
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 | ||
GRAEME DAVID CONWAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2007-03-08 | Active | |
MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED | Director | 2017-12-06 | CURRENT | 2015-05-28 | Active | |
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED | Director | 2017-03-17 | CURRENT | 2003-11-07 | Active | |
MACQUARIE HOLDINGS (UK) NO.1 LIMITED | Director | 2017-03-17 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
FOX-PITT, KELTON LIMITED | Director | 2017-03-16 | CURRENT | 1981-12-01 | Liquidation | |
MACQUARIE CAPITAL (EUROPE) LIMITED | Director | 2017-03-06 | CURRENT | 1999-01-28 | Active | |
MACQUARIE (UK) GROUP SERVICES LIMITED | Director | 2017-02-27 | CURRENT | 2007-06-20 | Active | |
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 GP2 LIMITED | Director | 2017-12-18 | CURRENT | 2006-02-22 | 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 | Liquidation | |
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 GP2 LIMITED | Director | 2012-06-08 | CURRENT | 2006-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL ALAN THOMPSON | ||
DIRECTOR APPOINTED MR JAMES CHRISTOPHER DYCKHOFF | ||
SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05 | ||
Director's details changed for Tiffany Farhi on 2023-09-04 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED TIFFANY FARHI | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP ANTHONY NASH | ||
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL LOUISE NOTTINGHAM | |
AP01 | DIRECTOR APPOINTED ANTHONY NORTON | |
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 | |
AP01 | DIRECTOR APPOINTED PHILLIP ANTHONY NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH BURGESS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
PSC05 | Change of details for Macquarie Group Investments (Uk) No.1 Limited as a person with significant control on 2018-12-05 | |
PSC02 | Notification of Macquarie Group Investments (Uk) No.1 Limited as a person with significant control on 2018-12-04 | |
PSC07 | CESSATION OF MACQUARIE (UK) GROUP SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
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;USD 679344739.84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY COLEMAN | |
AP01 | DIRECTOR APPOINTED ABIGAIL LOUISE NOTTINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;USD 679344739.84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED KATHRYN ELIZABETH BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER DYCKHOFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Olivia Ann Shepherd on 2016-12-16 | |
AP01 | DIRECTOR APPOINTED HOLLY COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ALEXANDER TANG | |
CH01 | Director's details changed for Mr Robert Michael Alan Thompson on 2016-07-21 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;USD 679344739.84 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;USD 679344739.84 | |
SH01 | 02/12/15 STATEMENT OF CAPITAL USD 679344739.84 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER DYCKHOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER | |
CH01 | Director's details changed for Mr Robert Michael Alan Thompson on 2015-09-11 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;USD 285498585.6 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;USD 285498585.6 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | Appointment of Olivia Ann Shepherd as company secretary | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 19/12/13 STATEMENT OF CAPITAL USD 285498585.6 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/12/13 | |
RES06 | REDUCE ISSUED CAPITAL 19/12/2013 | |
AP01 | DIRECTOR APPOINTED JUSTIN ALEXANDER TANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUMNER | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CONWAY | |
AR01 | 30/04/12 FULL LIST | |
AP03 | SECRETARY APPOINTED EMILY JANE DOORNENBAL | |
AA01 | CURREXT FROM 31/03/2011 TO 31/03/2012 | |
AR01 | 30/04/11 FULL LIST | |
AA01 | PREVSHO FROM 30/11/2011 TO 31/03/2011 | |
SH01 | 11/04/11 STATEMENT OF CAPITAL USD 446091540 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
SH01 | 23/11/10 STATEMENT OF CAPITAL USD 275500002.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MACQUARIE GROUP INVESTMENTS (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. |