MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED was incorporated 16 years ago on 31/08/2007 and has the registered number: 06357999. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED was incorporated 16 years ago on 31/08/2007 and has the registered number: 06357999. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|---|---|---|---|
ANTHONY NORTON | Nov 1978 | Irish,Australian | Director | 2021-08-25 | CURRENT |
HELEN LOUISE EVERITT | Secretary | 2012-02-09 | CURRENT | ||
MR JAMES CHRISTOPHER DYCKHOFF | Aug 1977 | British | Director | 2015-12-07 | CURRENT |
MR GRAEME DAVID CONWAY | May 1974 | Australian | Director | 2009-06-30 UNTIL 2012-05-11 | RESIGNED |
KATHRYN ELIZABETH BURGESS | Nov 1970 | Australian | Director | 2019-07-11 UNTIL 2020-01-06 | RESIGNED |
BRENDAN BURNS | Feb 1982 | British | Director | 2021-07-26 UNTIL 2023-12-15 | RESIGNED |
JAMES STUART CRAIG | Aug 1965 | Australian | Director | 2007-08-31 UNTIL 2008-04-18 | RESIGNED |
MR MATTHEW GUMMER | Jun 1971 | Australian | Director | 2013-02-05 UNTIL 2015-12-07 | RESIGNED |
MR LEIGH PETER HARRISON | Apr 1976 | Australian | Director | 2016-09-19 UNTIL 2021-07-26 | RESIGNED |
ANDREW HUNTER | Jun 1968 | Australian | Director | 2007-08-31 UNTIL 2010-12-10 | RESIGNED |
ABIGAIL LOUISE NOTTINGHAM | Nov 1978 | British | Director | 2020-01-06 UNTIL 2021-08-25 | RESIGNED |
MR DAVID VICTOR FASS | Feb 1963 | American | Director | 2012-06-26 UNTIL 2019-07-11 | RESIGNED |
DOMINIC TAN | British | Secretary | 2009-04-22 UNTIL 2011-11-30 | RESIGNED | |
OLIVIA ANN SHEPHERD | Secretary | 2013-11-20 UNTIL 2016-12-16 | RESIGNED | ||
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Secretary | 2007-08-31 UNTIL 2008-09-30 | RESIGNED |
JAMES WILLIAM GREENFIELD | May 1978 | British | Secretary | 2007-08-31 UNTIL 2013-05-03 | RESIGNED |
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Director | 2007-08-31 UNTIL 2013-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Uk Holdings Limited | 2023-07-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Macquarie Group Holdings (Uk) No.1 Limited | 2016-04-06 - 2023-07-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |