Macquarie Investments 2 Limited. Head office in London. Check Director.

Macquarie Investments 2 Limited, London

Macquarie Investments 2 Limited is a private limited company. Formerly, it was called Macquarie London Exchange Investments Holdings 3 Limited (changed on 2006-08-16). Located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, the aforementioned 18 years old company was incorporated on 2006-02-14 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in this firm: Abigail N. (appointed on 06 June 2023), Gianfranco S. (appointed on 08 December 2014), Paul P. (appointed on 18 May 2007). When it comes to the secretaries (1 in total), we can name: Helen E. (appointed on 23 June 2010).

About
Name: Macquarie Investments 2 Limited
Number: 05708696
Incorporation date: 2006-02-14
End of financial year: 31 March


Address:	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Macquarie Investments (Uk) Limited

6 April 2016

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	04104671
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Macquarie Investments 2 Limited confirmation statement filing is 2024-05-14. The most current confirmation statement was sent on 2023-04-30. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only firm Macquarie Investments (Uk) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 28 Ropemaker Street, EC2Y 9HD London.

Company filing

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Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (33 pages)
SH20	Statement by Directors filed on: 26th, January 2022 \| capital	Free Download (1 page)
SH19	0.00 GBP is the capital in company's statement on Wednesday 26th January 2022 filed on: 26th, January 2022 \| capital	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 23rd, February 2021 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (25 pages)
SH20	Statement by Directors filed on: 14th, December 2018 \| capital	Free Download (1 page)
SH19	10502592.72 GBP is the capital in company's statement on Friday 14th December 2018 filed on: 14th, December 2018 \| capital	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 9th, November 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 3rd, January 2017 \| accounts	Free Download (25 pages)
SH20	Statement by Directors filed on: 30th, September 2016 \| capital	Free Download (2 pages)
SH19	35502592.72 GBP is the capital in company's statement on Friday 30th September 2016 filed on: 30th, September 2016 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th April 2016 filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th April 2015 filed on: 26th, May 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 9th, January 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th April 2014 filed on: 16th, May 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 27th, December 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th April 2013 filed on: 23rd, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th April 2012 filed on: 17th, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 10th, October 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th April 2011 filed on: 13th, May 2011 \| annual return	Free Download (5 pages)
SH01	50717989.60 GBP is the capital in company's statement on Monday 7th March 2011 filed on: 14th, March 2011 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 29th, June 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th April 2010 filed on: 21st, May 2010 \| annual return	Free Download (5 pages)
SH01	36120378.10 GBP is the capital in company's statement on Wednesday 3rd February 2010 filed on: 5th, February 2010 \| capital	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 29th, September 2009 \| accounts	Free Download (16 pages)
88(2)	Alloted 95178710 shares from Friday 24th July 2009 to Friday 24th July 2009. Value of each share 0.01 gbp, total number of shares: 28716787. filed on: 29th, July 2009 \| capital	Free Download (2 pages)
363a	Period up to Wednesday 3rd June 2009 - Annual return with full member list filed on: 3rd, June 2009 \| annual return	Free Download (7 pages)
363a	Period up to Wednesday 3rd June 2009 - Annual return with full member list filed on: 3rd, June 2009 \| annual return	Free Download (7 pages)
363a	Period up to Tuesday 12th May 2009 - Annual return with full member list filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
88(2)	Alloted 220000000 shares from Monday 30th March 2009 to Monday 30th March 2009. Value of each share 0.01 gbp, total number of shares: 27700650. filed on: 31st, March 2009 \| capital	Free Download (2 pages)
363a	Period up to Thursday 19th February 2009 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 4th, September 2008 \| accounts	Free Download (15 pages)
363a	Period up to Wednesday 7th May 2008 - Annual return with full member list filed on: 7th, May 2008 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to Saturday 31st March 2007 filed on: 4th, February 2008 \| accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to Saturday 31st March 2007 filed on: 4th, February 2008 \| accounts	Free Download (3 pages)
88(2)R	Alloted 296333299 shares on Friday 9th November 2007. Value of each share 0.01 £, total number of shares: 2963333. filed on: 28th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 296333299 shares on Friday 9th November 2007. Value of each share 0.01 £, total number of shares: 2963333. filed on: 28th, December 2007 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 10th, September 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 10th, September 2007 \| accounts	Free Download (3 pages)
363a	Period up to Tuesday 27th February 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 27th February 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, August 2006 \| incorporation	Free Download (30 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, August 2006 \| incorporation	Free Download (30 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, February 2006 \| incorporation	Free Download (35 pages)
NEWINC	Company registration filed on: 14th, February 2006 \| incorporation	Free Download (35 pages)

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