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Macquarie Euro No.2 Limited

17074423

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 06/03/2026

Compliance

Next accounts due

06/12/2027

On track

Confirmation statement

Last:

Due 19/03/2027

On track

Industry

64999
Other financial service activities

Officers

Alana Christopher

secretary · Since 01/09/2026

Ioana Mul

director · Since 06/03/2026

Romanian,British · United Kingdom · Age 38

Baptiste Boye-Moller

director · Since 06/03/2026

Danish · United Kingdom · Age 42

Former

Joshua David Cole

director · Resigned 12/08/2026

Joshua David Cole

director · Resigned 12/08/2026

Helen Louise Mantle

secretary · Resigned 21/08/2026

Helen Louise Mantle

secretary · Resigned 21/08/2026

PSC Statements

no individual or entity with signficant control· 06/03/2026

Change History

officer resigned2026-08-21
2026-09-05
officer resigned2026-08-12
2026-09-05
statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line1Ropemaker Place
2026-04-30

ROPEMAKER PLACE

post townLondon
2026-04-30

LONDON

Filing History7 filings

TM02

termination secretary company with name termination date

02/09/20261 page · PDF
Director resigned

termination director company with name termination date

25/08/20261 page · PDF
Shares allotted

capital allotment shares

03/06/20263 pages · PDF
MA

memorandum articles

19/04/202620 pages · PDF
RESOLUTIONS

resolution

19/04/20261 page · PDF
Director appointed

appoint person director company with name date

18/03/20262 pages · PDF
Incorporated

incorporation company

06/03/202610 pages · PDF