Macquarie Gp2 Limited
05718600
Notable Risks
- 21 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
secretary · Since 29/05/2013
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
secretary · Since 29/05/2013
Former
secretary · Resigned 23/08/2007
director · Resigned 18/04/2008
secretary · Resigned 30/09/2008
director · Resigned 30/06/2010
director · Resigned 15/09/2010
secretary · Resigned 18/03/2011
director · Resigned 20/12/2012
director · Resigned 14/01/2013
secretary · Resigned 03/05/2013
secretary · Resigned 30/05/2013
director · Resigned 19/12/2013
director · Resigned 25/11/2015
secretary · Resigned 16/12/2016
director · Resigned 18/12/2017
director · Resigned 20/11/2024
director · Resigned 23/12/2024
Persons with Significant Control
Meif (Uk) Limited
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Reg: 04866246 · Companies House · Limited By Shares
Notified 06/04/2016
Charges21 outstanding
KDB ASIA LIMITED (THE "ASSIGNEE")
KOOKMIN BANK (THE "ASSIGNEE")
SOCIETE GENERALE ASIA LIMITED (THE "ASSIGNEE")
SOCIETE GENERALE ASIA LIMITED (THE "ASSIGNEE")
KDB ASIA LIMITED (THE "ASSIGNEE")
KOOKMIN BANK (THE "ASSIGNEE")
KOOKMIN BANK (THE "ASSIGNEE")
KOOKMIN BANK (THE "ASSIGNEE")
STANDARD CHARTERED BANK (HONG KONG) LIMITED
STANDARD CHARTERED BANK (HONG KONG) LIMITED
STANDARD CHARTERED BANK (HONG KONG) LIMITED
STANDARD CHARTERED BANK (HONG KONG) LIMITED
SHINAN FINANCE LIMITED
SHINHAN FINANCE LIMITED
SHINHAN FINANCE LIMITED
SHINAN FINANCE LIMITED
SHINHAN FINANCE LIMITED
SHINHAN FINANCE LIMITED
STANDARD CHARTERED BANK (HONG KONG) LIMITED (THE ASSIGNEE)
STANDARD CHARTERED BANK (HONG KONG) LIMITED
STANDARD CHARTERED BANK (HONG KONG) LIMITED
Change History
Active
Private Limited Company
ROPEMAKER PLACE
LONDON