Macquarie Gp2 Limited

05718600

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

21 outstanding charges (-10)

Details

ROPEMAKER PLACE, LONDON, EC2Y 9HD

Incorporated 22/02/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Helen Louise Mantle

secretary · Since 29/05/2013

Abigail Louise Nottingham

director · Since 18/12/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

director · Since 23/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Persons with Significant Control

Meif (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 04866246 · Companies House · Limited By Shares

Notified 06/04/2016

Charges21 outstanding

charge

outstanding

KDB ASIA LIMITED (THE "ASSIGNEE")

Created 22/06/2006Registered 12/07/2006

charge

outstanding

KOOKMIN BANK (THE "ASSIGNEE")

Created 22/06/2006Registered 12/07/2006

charge

outstanding

SOCIETE GENERALE ASIA LIMITED (THE "ASSIGNEE")

Created 22/06/2006Registered 12/07/2006

charge

outstanding

SOCIETE GENERALE ASIA LIMITED (THE "ASSIGNEE")

Created 22/06/2006Registered 12/07/2006

charge

outstanding

KDB ASIA LIMITED (THE "ASSIGNEE")

Created 22/06/2006Registered 12/07/2006

charge

outstanding

KOOKMIN BANK (THE "ASSIGNEE")

Created 22/06/2006Registered 12/07/2006

charge

outstanding

KOOKMIN BANK (THE "ASSIGNEE")

Created 22/06/2006Registered 12/07/2006

charge

outstanding

KOOKMIN BANK (THE "ASSIGNEE")

Created 22/06/2006Registered 12/07/2006

charge

outstanding

STANDARD CHARTERED BANK (HONG KONG) LIMITED

Created 22/06/2006Registered 07/07/2006

charge

outstanding

STANDARD CHARTERED BANK (HONG KONG) LIMITED

Created 22/06/2006Registered 07/07/2006

charge

outstanding

STANDARD CHARTERED BANK (HONG KONG) LIMITED

Created 22/06/2006Registered 07/07/2006

charge

outstanding

STANDARD CHARTERED BANK (HONG KONG) LIMITED

Created 22/06/2006Registered 07/07/2006

charge

outstanding

SHINAN FINANCE LIMITED

Created 14/03/2006Registered 03/04/2006

charge

outstanding

SHINHAN FINANCE LIMITED

Created 14/03/2006Registered 03/04/2006

charge

outstanding

SHINHAN FINANCE LIMITED

Created 14/03/2006Registered 03/04/2006

charge

outstanding

SHINAN FINANCE LIMITED

Created 14/03/2006Registered 03/04/2006

charge

outstanding

SHINHAN FINANCE LIMITED

Created 14/03/2006Registered 03/04/2006

charge

outstanding

SHINHAN FINANCE LIMITED

Created 14/03/2006Registered 03/04/2006

charge

outstanding

STANDARD CHARTERED BANK (HONG KONG) LIMITED (THE ASSIGNEE)

Created 14/03/2006Registered 30/03/2006

charge

outstanding

STANDARD CHARTERED BANK (HONG KONG) LIMITED

Created 14/03/2006Registered 29/03/2006

charge

outstanding

STANDARD CHARTERED BANK (HONG KONG) LIMITED

Created 14/03/2006Registered 28/03/2006