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Name	Macquarie GP2 Limited
Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID	no VAT ID available
Company No.	05718600 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Meif (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04866246 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

Everitt, Helen Louise London Status: Active Notified: 29/05/2013 Role: Secretary

Mantle, Helen Louise London Status: Active Notified: 29/05/2013 Role: Secretary

Nottingham, Abigail Louise London Status: Active Notified: 18/12/2017 Date of Birth: 11/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tang, Justin Alexander London Status: Active Notified: 13/02/2014 Date of Birth: 10/1979 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Australian

Thompson, Robert Michael Alan London Status: Active Notified: 08/06/2012 Date of Birth: 12/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Macquarie GP2 Limited

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Persons with Significant Control (1)

Officers (5)