MACQUARIE GP2 LIMITED - LONDON


Company Profile Company Filings

Overview

MACQUARIE GP2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE GP2 LIMITED was incorporated 18 years ago on 22/02/2006 and has the registered number: 05718600. The accounts status is FULL and accounts are next due on 31/12/2024.

MACQUARIE GP2 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN LOUISE EVERITT Secretary 2013-05-29 CURRENT
JUSTIN ALEXANDER TANG Oct 1979 Australian Director 2014-02-13 CURRENT
ABIGAIL LOUISE NOTTINGHAM Nov 1978 British Director 2017-12-18 CURRENT
MR ROBERT MICHAEL ALAN THOMPSON Dec 1971 British Director 2012-06-08 CURRENT
HOLLY COLEMAN Feb 1974 Australian Director 2015-11-25 UNTIL 2017-12-18 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2013-12-13 UNTIL 2016-12-16 RESIGNED
DOMINIC TAN British Secretary 2009-05-29 UNTIL 2011-03-18 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Secretary 2006-02-22 UNTIL 2008-09-30 RESIGNED
DOMINIC TAN Nov 1979 Secretary 2006-02-22 UNTIL 2007-08-23 RESIGNED
JAMES WILLIAM GREENFIELD May 1978 British Secretary 2007-08-23 UNTIL 2013-05-03 RESIGNED
EMILY JANE DOORNENBAL Secretary 2011-03-18 UNTIL 2013-05-30 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Director 2006-02-22 UNTIL 2013-01-14 RESIGNED
JAMES STUART CRAIG Aug 1965 Australian Director 2006-02-22 UNTIL 2008-04-18 RESIGNED
MR MATTHEW GUMMER Jun 1971 Australian Director 2013-02-01 UNTIL 2015-11-25 RESIGNED
MR PETER MURRAY KIRK Sep 1959 English Director 2006-02-22 UNTIL 2010-09-15 RESIGNED
MR IAN LEARMONTH Jul 1963 Australian Director 2006-02-22 UNTIL 2010-06-30 RESIGNED
ANTHONY JOHN LEWIS Nov 1975 Australian Director 2010-06-30 UNTIL 2012-12-20 RESIGNED
MR DAVID JOSLIN ANTHONY SUMNER Sep 1975 British Director 2013-02-01 UNTIL 2013-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meif (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACQUARIE INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
MACQUARIE LEASING (UK) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE CAPITAL (EUROPE) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE INTERNATIONAL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
MACQUARIE METERS 1 (UK) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
CHARTER HALL REAL ESTATE EUROPE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MACQUARIE LEASING LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
STORAGE UK SPV2 LIMITED BOREHAMWOOD ENGLAND Dissolved... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
STORAGE UK SPV1 LIMITED BOREHAMWOOD ENGLAND Dissolved... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
MACQUARIE HOLDINGS (UK) NO.1 LIMITED LONDON Active -... FULL 70100 - Activities of head offices
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PETERBOROUGH HOSPITAL LP CO. (1) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PETERBOROUGH HOSPITAL LP CO. (2) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED LONDON Active -... FULL 70100 - Activities of head offices
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED LONDON Active FULL 70100 - Activities of head offices
MACQUARIE FICC (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED LONDON Active FULL 64992 - Factoring
MACQUARIE INVESTMENTS 3 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE SPECIALISED ASSET SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
MACQUARIE METERS 5 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TORNADO ACQUISITIONS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TORNADO ACQUISITIONS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PHILIPPINES OSW INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CERO GENERATION HOLDINGS GERMANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALPHABET EQUITYCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MACQUARIE ASSET MANAGEMENT TRUSTEE CO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
MACQUARIE UK FUNDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified