Macquarie Group Holdings (Uk) No.2 Limited

06357999

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROPEMAKER PLACE, LONDON, EC2Y 9HD

Incorporated 31/08/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

70100

Activities of head offices

Officers

Helen Louise Mantle

secretary · Since 09/02/2012

Tiffany Rebecca Farhi

director · Since 28/11/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 12 other boards

Feiza Jivraj

director · Since 28/11/2025

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Macquarie Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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