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Officers19

Documents90

Additional data

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Last updated: May 01, 2024

MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 31 Aug 2007 (17 years ago)

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Summary

NameMACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06357999
Incorporation Date31 Aug 2007 (17 years ago) / 974 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MACQU****************************************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

Officers

corporate

IndividualUnited Kingdom

MACQUARIE UK HOLDINGS LIMITED

Person with significant control


Appointed on07 Jul 2023

corporate

IndividualUnited Kingdom

MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Jul 2023

individual

IndividualUnited Kingdom

Burns, Brendan

Director


Appointed on26 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dyckhoff, James Christopher

Director


Appointed on07 Dec 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Everitt, Helen Louise

Secretary


Appointed on09 Feb 2012

individual

IndividualUnited Kingdom

Greenfield, James William

Secretary


Appointed on31 Aug 2007

Resigned on03 May 2013

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Documents

DateNameTypeDocument
10 May 2022Confirmation statement with no updatesCS01View
22 Dec 2021Capital statement capital company with date currency figureSH19View
22 Dec 2021LegacySH20View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Related companies by officers

Frequently asked questions

Where is MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED's headquarters?

MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED's headquarters is located at LONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

What is MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED's industry?

MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED is in the industry of Activities of head offices

What year was MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED started?

MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED was started in 2007

Sources: Companies House