MACQUARIE GP2 LIMITED
Non-Trading
General Information
NAME
MACQUARIE GP2 LIMITED
COMPANY NUMBER
05718600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/02/2006
(18 years and 10 months old)
WEBSITE
www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9HD
Telephone: 02030372763
TPS: No
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Telephone: 30372000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEIF (UK) LIMITED | Active - Accounts Filed | View Report |
| MACQUARIE GP2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Justin Alexander Tang (918377753) has left the board |
| 14/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACQUARIE GP2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACQUARIE GP2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE GP2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2012 - Present (12 years and 6 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 9 Past: 24 |
View Report |
|
29/05/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2017 - Present (7years) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 8 Past: 26 |
View Report |
|
Director: 22/02/2006 - Present (18 years and 10 months) Secretary: 22/02/2006 - Present (18 years and 10 months) Born in Jan 1968 |
Resigned | Director&Secretary |
Current: 1 Past: 125 |
View Report |
|
22/02/2006 - Present (18 years and 10 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Justin Alexander Tang (918377753) has left the board |
| 14/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 25/12/2017 | Holly Coleman (920335318) has left the board |
| 25/12/2017 | New Board Member Abigail Louise Nottingham (920342798) Appointed |
| 10/05/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 21/12/2016 | Olivia Ann Shepherd (918392609) has left the board |
| 31/05/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 10/12/2015 | Matthew Gummer (917576174) has left the board |
| 10/12/2015 | New Board Member Holly Coleman (920335318) Appointed |
| 01/06/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 20/02/2014 | New Board Member Justin Alexander Tang (918377753) Appointed |
| 30/01/2014 | David Joslin Anthony Sumner (917517008) has left the board |
| 03/01/2014 | New Company Secretary Olivia Ann Shepherd (918392609) Appointed |
| 30/12/2013 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 06/06/2013 | New Company Secretary Helen Louise Everitt (917874634) Appointed |
| 05/06/2013 | Emily Jane Doornenbal (915910503) has left the board |
| 14/02/2013 | New Board Member David Joslin Anthony Sumner (917517008) Appointed |
| 14/02/2013 | New Board Member Matthew Gummer (917576174) Appointed |
| 24/01/2013 | Robert John Tallentire (909181037) has left the board |
| 10/01/2013 | Anthony John Lewis (913227070) has left the board |
| 24/12/2012 | New Accounts filed |
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