Macquarie Group Investments (Uk) No.2 Limited

07438584

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 12/11/2010

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

64999

Other financial service activities

Officers

Helen Louise Mantle

secretary · Since 29/05/2013

Anthony Norton

director · Since 03/08/2021

ACCOUNTANT

IRISH,AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 7 other boards

Tiffany Rebecca Farhi

director · Since 19/06/2023

BANKER

BRITISH · UNITED KINGDOM · Age 44

Also on 12 other boards

Mr James Christopher Dyckhoff

director · Since 16/10/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Persons with Significant Control

Macquarie Group Investments (Uk) No.1 Limited

25–50% shares

25–50% votes

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