Macquarie Group Holdings (Uk) No.2 Limited
06357999
Some Concerns
No risk factors detected.
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
director · Since 28/11/2025
BRITISH · UNITED KINGDOM · Age 44
Also on 12 other boards
secretary · Since 09/02/2012
Former
director · Resigned 18/04/2008
secretary · Resigned 30/09/2008
director · Resigned 10/12/2010
secretary · Resigned 30/11/2011
director · Resigned 11/05/2012
director · Resigned 14/01/2013
secretary · Resigned 03/05/2013
director · Resigned 07/12/2015
secretary · Resigned 16/12/2016
director · Resigned 11/07/2019
director · Resigned 06/01/2020
director · Resigned 26/07/2021
director · Resigned 25/08/2021
director · Resigned 15/12/2023
director · Resigned 28/11/2025
director · Resigned 28/11/2025
secretary · Resigned 21/08/2026
Persons with Significant Control
Macquarie Uk Holdings Limited
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Reg: 02579363 · Companies House · Limited By Shares
Notified 07/07/2023
Former PSCs
Macquarie Group Holdings (Uk) No.1 Limited
Ceased 07/07/2023
Change History
Active
Private Limited Company
ROPEMAKER PLACE
LONDON