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 - LONDON

This company is listed in the following categories:
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

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
MACQUARIE GP2 LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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 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
ENSO GREEN HOLDINGS P LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ENSO GREEN HOLDINGS Q LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ENSO GREEN HOLDINGS X LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ENSO GREEN HOLDINGS U LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ENSO GREEN HOLDINGS R LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ENSO GREEN HOLDINGS V LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ENSO GREEN HOLDINGS W LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ENSO GREEN HOLDINGS Y LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ENSO GREEN HOLDINGS SS LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
CORIO GENERATION SERVICE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.