MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED

Overview

Company Name	MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07438584
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

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

Registered Office Address	Ropemaker Place 28 Ropemaker Street EC2Y 9HD London
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 18, 2025	Full accounts made up to Mar 31, 2025	31 pages	AA

May 08, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Full accounts made up to Mar 31, 2024	32 pages	AA

Dec 03, 2024	Director's details changed for Anthony Norton on May 10, 2024	2 pages	CH01

Oct 24, 2024	Appointment of Mr James Christopher Dyckhoff as a director on Oct 16, 2024	2 pages	AP01

Oct 24, 2024	Termination of appointment of Robert Michael Alan Thompson as a director on Oct 16, 2024	1 pages	TM01

May 14, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Mar 09, 2024	Secretary's details changed for Helen Louise Everitt on Mar 05, 2024	1 pages	CH03

Jan 29, 2024	Director's details changed for Tiffany Farhi on Sep 04, 2023	2 pages	CH01

Jan 03, 2024	Full accounts made up to Mar 31, 2023	31 pages	AA

Jul 03, 2023	Termination of appointment of Phillip Anthony Nash as a director on Jun 19, 2023	1 pages	TM01

Jul 03, 2023	Appointment of Tiffany Farhi as a director on Jun 19, 2023	2 pages	AP01

May 12, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Full accounts made up to Mar 31, 2022	30 pages	AA

May 10, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Full accounts made up to Mar 31, 2021	32 pages	AA

Aug 13, 2021	Termination of appointment of Abigail Louise Nottingham as a director on Aug 03, 2021	1 pages	TM01

Aug 13, 2021	Appointment of Anthony Norton as a director on Aug 03, 2021	2 pages	AP01

May 13, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Full accounts made up to Mar 31, 2020	29 pages	AA

May 13, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Appointment of Phillip Anthony Nash as a director on Feb 06, 2020	2 pages	AP01

Feb 18, 2020	Termination of appointment of Kathryn Elizabeth Burgess as a director on Feb 06, 2020	1 pages	TM01

Jan 06, 2020	Full accounts made up to Mar 31, 2019	28 pages	AA

May 10, 2019	Confirmation statement made on Apr 30, 2019 with updates	4 pages	CS01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANTLE, Helen Louise 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	May 29, 2013		Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place				178746380002
DYCKHOFF, James Christopher 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Oct 16, 2024		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1977-8	203266490004
FARHI, Tiffany Rebecca 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jun 19, 2023		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1981-11	307150950002
NORTON, Anthony 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Aug 03, 2021		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Irish,Australian	1978-11	286236170002
DOORNENBAL, Emily Jane 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jan 11, 2012	May 30, 2013	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place				165818270001
GREENFIELD, James William 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Nov 12, 2010	May 03, 2013	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place				155643820001
SHEPHERD, Olivia Ann 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Dec 20, 2013	Dec 16, 2016	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place				183926000001
BURGESS, Kathryn Elizabeth 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Mar 16, 2017	Feb 06, 2020	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1970-11	226307670001
COLEMAN, Holly 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Nov 03, 2016	Dec 18, 2017	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1974-2	203353180001
CONWAY, Graeme David 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Nov 12, 2010	May 11, 2012	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Uk	Australian	1974-5	169394910001
DYCKHOFF, James Christopher 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Dec 22, 2015	Mar 16, 2017	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1977-8	203266490001
GUMMER, Matthew 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Feb 01, 2013	Dec 22, 2015	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1971-6	175761740001
LEWIS, Anthony John 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Nov 12, 2010	Dec 20, 2012	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1975-11	132270700003
NASH, Phillip Anthony 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Feb 06, 2020	Jun 19, 2023	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1971-2	265674010001
NOTTINGHAM, Abigail Louise 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Dec 18, 2017	Aug 03, 2021	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1978-11	203427980002
SUMNER, David Joslin Anthony 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Feb 01, 2013	Dec 18, 2013	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	England	British	1975-9	175170080001
TALLENTIRE, Robert John 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Nov 12, 2010	Jan 14, 2013	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	New Zealander	1968-1	91810370005
TANG, Justin Alexander 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Dec 19, 2013	Aug 25, 2016	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1979-10	183777530001
THOMPSON, Robert Michael Alan 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jun 08, 2012	Oct 16, 2024	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1971-12	169746710004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Macquarie Group Investments (Uk) No.1 Limited

Dec 04, 2018

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11670358

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Macquarie (Uk) Group Services Limited

Apr 06, 2016

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06287793

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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