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MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED

MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06357999
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED located?

    Registered Office Address
    Ropemaker Place
    28 Ropemaker Street
    EC2Y 9HD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		19 pagesAA

    Appointment of Tiffany Farhi as a director on Nov 28, 2025

    		2 pagesAP01

    Appointment of Feiza Jivraj as a director on Nov 28, 2025

    		2 pagesAP01

    Termination of appointment of James Christopher Dyckhoff as a director on Nov 28, 2025

    		1 pagesTM01

    Termination of appointment of Anthony Norton as a director on Nov 28, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		19 pagesAA

    Director's details changed for Anthony Norton on May 10, 2024

    		2 pagesCH01

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Helen Louise Everitt on Mar 05, 2024

    		1 pagesCH03

    Full accounts made up to Mar 31, 2023

    		18 pagesAA

    Termination of appointment of Brendan Burns as a director on Dec 15, 2023

    		1 pagesTM01

    Notification of Macquarie Uk Holdings Limited as a person with significant control on Jul 07, 2023

    		2 pagesPSC02

    Cessation of Macquarie Group Holdings (Uk) No.1 Limited as a person with significant control on Jul 07, 2023

    		1 pagesPSC07

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		20 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Statement of capital on Dec 22, 2021

    • Capital: GBP 0.427000
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Mar 31, 2021

    		25 pagesAA

    Termination of appointment of Abigail Louise Nottingham as a director on Aug 25, 2021

    		1 pagesTM01

    Appointment of Anthony Norton as a director on Aug 25, 2021

    		2 pagesAP01

    Appointment of Brendan Burns as a director on Jul 26, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANTLE, Helen Louise
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		166632270002
    FARHI, Tiffany Rebecca
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		United KingdomBritish307150950002
    JIVRAJ, Feiza
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		United KingdomBritish343139750001
    GREENFIELD, James William
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		British131060960003
    SHEPHERD, Olivia Ann
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		183449170001
    TALLENTIRE, Robert John
    Stormore
    9 Green Lane
    WD19 4NL Oxhey
    Hertfordshire
    		Secretary
    Stormore
    9 Green Lane
    WD19 4NL Oxhey
    Hertfordshire
    		New Zealander91810370005
    TAN, Dominic
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		British136789910002
    BURGESS, Kathryn Elizabeth
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		United KingdomAustralian226307670001
    BURNS, Brendan
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		United KingdomBritish286090330001
    CONWAY, Graeme David
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		UkAustralian107455830002
    CRAIG, James Stuart
    C/O Macquarie Bank
    Level 25 City Point
    EC2Y 9HD No.1 Ropemaker Street
    London
    		Director
    C/O Macquarie Bank
    Level 25 City Point
    EC2Y 9HD No.1 Ropemaker Street
    London
    		Australian91738440002
    DYCKHOFF, James Christopher
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		United KingdomBritish203266490004
    FASS, David Victor
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		United KingdomAmerican160679660001
    GUMMER, Matthew
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		United KingdomAustralian175761740001
    HARRISON, Leigh Peter
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomAustralian191947620002
    HUNTER, Andrew
    Level 25 Citypoint
    1 Ropemaker Street
    EC2Y 9HD London
    		Director
    Level 25 Citypoint
    1 Ropemaker Street
    EC2Y 9HD London
    		Australian107351080001
    NORTON, Anthony
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		United KingdomIrish,Australian286236170002
    NOTTINGHAM, Abigail Louise
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		United KingdomBritish203427980002
    TALLENTIRE, Robert John
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		United KingdomNew Zealander91810370005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Jul 07, 2023
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02579363
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Apr 06, 2016
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06357992
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0