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All Information about:
Name

Macquarie Group Investments (UK) NO.2 Limited
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 07438584 Show on Companies House
Accountsfull
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 Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Macquarie Group Investments (Uk) No.1 Limited Status: Active Notified: 04/12/2018 Companies House Number: 11670358 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Macquarie (Uk) Group Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2018 Companies House Number: 06287793 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Dyckhoff, James Christopher London Status: Active Notified: 16/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Everitt, Helen Louise London Status: Active Notified: 29/05/2013 Role: Secretary
    Farhi, Tiffany London Status: Active Notified: 19/06/2023 Date of Birth: 11/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Mantle, Helen Louise London Status: Active Notified: 29/05/2013 Role: Secretary
    Norton, Anthony London Status: Active Notified: 03/08/2021 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish,Australian
    Thompson, Robert Michael Alan London Status: Ceased Notified: 08/06/2012 Ceased: 16/10/2024 Date of Birth: 12/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Macquarie Transportation Finance Limited Status: Active Notified: 02/11/2018 Companies House Number: 11655793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •