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Macquarie Uk Holdings No.2 Limited

16027164

active
ltd
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, 28 Ropemaker Street, London, EC2Y 9HD
Incorporated 18/10/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Tiffany Rebecca Farhi

director · Since 18/10/2024

BANKER

BRITISH · UNITED KINGDOM · Age 44

Also on 12 other boards

Kelli Ann Pickering Swan

director · Since 18/10/2024

DIVISION DIRECTOR

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Abigail Louise Nottingham

director · Since 18/10/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Miss Seeta Haria

director · Since 18/10/2024

INVESTMENT BANKING

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Alana Christopher

secretary · Since 03/09/2026

Kelli Ann Pickering Swan

director · Since 18/10/2024

Australian,British · United Kingdom · Age 45

Abigail Louise Nottingham

director · Since 18/10/2024

British · United Kingdom · Age 47

Seeta Haria

director · Since 18/10/2024

British · England · Age 38

Tiffany Rebecca Farhi

director · Since 18/10/2024

British · United Kingdom · Age 44

Helen Louise Mantle

secretary · Since 18/10/2024

Former

Helen Louise Mantle

secretary · Resigned 21/08/2026

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Ropemaker Place
2026-07-13

ROPEMAKER PLACE

post townLondon
2026-07-13

LONDON