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Nom

Macquarie Group Holdings (UK) NO.2 Limited

Adresse
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06357999 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Macquarie Uk Holdings Limited Status: Active Notified: 07/07/2023 Companies House Number: 02579363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macquarie Group Holdings (Uk) No.1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2023 Companies House Number: 06357992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dyckhoff, James Christopher London Status: Active Notified: 07/12/2015 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Everitt, Helen Louise London Status: Active Notified: 09/02/2012 Role: Secretary
    Mantle, Helen Louise London Status: Active Notified: 09/02/2012 Role: Secretary
    Norton, Anthony London Status: Active Notified: 25/08/2021 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish,Australian
    Burns, Brendan London Status: Ceased Notified: 26/07/2021 Ceased: 15/12/2023 Date of Birth: 02/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Macquarie Infrastructure and Real Assets (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2020 Companies House Number: 03976881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors