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- MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
COMPANY NUMBER
07438584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/11/2010
(14 years and 1 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.
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 |
---|---|---|
MACQUARIE CORPORATE HOLDINGS PTY LIMITED | Active - Accounts Filed | View Report |
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | Active - Accounts Filed | View Report |
MACQUARIE TRANSPORTATION FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/10/2024 | Event: Robert Michael Alan Thompson (916974671) has left the board |
Date: 28/10/2024 | Event: New Board Member James Christopher Dyckhoff (920326649) Appointed |
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACQUARIE GROUP INVESTMENTS (UK) NO.2 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 GROUP INVESTMENTS (UK) NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/05/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/08/2021 - Present (3 years and 4 months) 03/08/2021 - Present (3 years and 4 months) Born in Nov 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 2 |
View Report |
19/06/2023 - Present (1 years and 6 months) Born in Nov 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
16/10/2024 - Present (2 months) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 22 |
View Report |
12/11/2010 - Present (14 years and 1 months) Born in Jan 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 21 Past: 105 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/10/2024 | Event: Robert Michael Alan Thompson (916974671) has left the board |
Date: 28/10/2024 | Event: New Board Member James Christopher Dyckhoff (920326649) Appointed |
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 05/07/2023 | Event: Phillip Anthony Nash (926567401) has left the board |
Date: 05/07/2023 | Event: New Board Member Tiffany Farhi (930715095) Appointed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 08/12/2022 | Event: New Accounts filed |
Date: 08/12/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: New Accounts filed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 22/02/2021 | Event: New Accounts filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 20/02/2020 | Event: Kathryn Elizabeth Burgess (922630767) has left the board |
Date: 20/02/2020 | Event: New Board Member Phillip Anthony Nash (926567401) Appointed |
Date: 14/01/2020 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 02/12/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: Holly Coleman (920335318) has left the board |
Date: 09/01/2018 | Event: New Board Member Abigail Louise Nottingham (920342798) Appointed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 31/03/2017 | Event: New Board Member Kathryn Elizabeth Burgess (922630767) Appointed |
Date: 31/03/2017 | Event: James Christopher Dyckhoff (920326649) has left the board |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Olivia Ann Shepherd (918392600) has left the board |
Date: 14/11/2016 | Event: New Board Member Holly Coleman (920335318) Appointed |
Date: 02/09/2016 | Event: Justin Alexander Tang (918377753) has left the board |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 05/01/2016 | Event: New Board Member James Christopher Dyckhoff (920326649) Appointed |
Date: 01/01/2016 | Event: Matthew Gummer (917576174) has left the board |
Date: 01/06/2015 | Event: New Annual Return filed |
Date: 17/12/2014 | Event: New Accounts filed |
Date: 28/05/2014 | Event: New Annual Return filed |
Date: 09/01/2014 | Event: New Accounts filed |
Date: 03/01/2014 | Event: New Company Secretary Olivia Ann Shepherd (918392600) Appointed |
Date: 24/12/2013 | Event: David Joslin Anthony Sumner (917517008) has left the board |
Date: 24/12/2013 | Event: New Board Member Justin Alexander Tang (918377753) Appointed |
Date: 17/12/2013 | Event: New Annual Return filed |
Date: 06/06/2013 | Event: New Company Secretary Helen Louise Everitt (917874638) Appointed |
Date: 05/06/2013 | Event: Emily Jane Doornenbal (916581827) has left the board |
Date: 14/02/2013 | Event: New Board Member Matthew Gummer (917576174) Appointed |
Date: 14/02/2013 | Event: New Board Member David Joslin Anthony Sumner (917517008) Appointed |
Date: 24/01/2013 | Event: Robert John Tallentire (909181037) has left the board |
Date: 10/01/2013 | Event: Anthony John Lewis (913227070) has left the board |
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