Macquarie Group Holdings (UK) No.2 Limited, London
Macquarie Group Holdings (Uk) No.2 Limited is a private limited company. Situated at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, the aforementioned 16 years old enterprise was incorporated on 2007-08-31 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in the firm: Anthony N. (appointed on 25 August 2021), James D. (appointed on 07 December 2015). Among the secretaries (1 in total), we can name: Helen E. (appointed on 09 February 2012).
| About | |
|---|---|
| Name: Macquarie Group Holdings (UK) No.2 Limited | |
| Number: 06357999 | |
| Incorporation date: 2007-08-31 | |
| End of financial year: 31 March |
| Address: |
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Macquarie Uk Holdings Limited
7 July 2023
| Address | Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02579363 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macquarie Group Holdings (Uk) No.1 Limited
6 April 2016 - 7 July 2023
| Address | Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06357992 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Macquarie Group Holdings (Uk) No.2 Limited confirmation statement filing is 2024-05-14. The most current one was submitted on 2023-04-30. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.
2 persons of significant control are listed in the official register, namely: Macquarie Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 28 Ropemaker Street, EC2Y 9HD London. Macquarie Group Holdings (Uk) No.1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 28 Ropemaker Street, EC2Y 9HD London.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 28th, December 2023 | accounts |
Free Download
(18 pages)
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