Macquarie Group Investments (Uk) No.2 Limited
07438584
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 03/08/2021
ACCOUNTANT
IRISH,AUSTRALIAN · UNITED KINGDOM · Age 47
Also on 7 other boards
director · Since 16/10/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 12 other boards
Charles John Pestelle
director · Since 05/08/2026
BRITISH · UNITED KINGDOM · Age 35
secretary · Since 29/05/2013
Former
director · Resigned 11/05/2012
director · Resigned 20/12/2012
director · Resigned 14/01/2013
secretary · Resigned 03/05/2013
secretary · Resigned 30/05/2013
director · Resigned 18/12/2013
director · Resigned 22/12/2015
director · Resigned 25/08/2016
secretary · Resigned 16/12/2016
director · Resigned 16/03/2017
director · Resigned 18/12/2017
director · Resigned 06/02/2020
director · Resigned 03/08/2021
director · Resigned 19/06/2023
director · Resigned 16/10/2024
director · Resigned 05/08/2026
secretary · Resigned 21/08/2026
Persons with Significant Control
Macquarie Group Investments (Uk) No.1 Limited
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Reg: 11670358 · Companies House · Limited By Shares
Notified 04/12/2018
Former PSCs
Macquarie (Uk) Group Services Limited
Ceased 05/12/2018
Change History
Active
Private Limited Company
ROPEMAKER PLACE
LONDON