Macquarie Group Holdings (Uk) No.2 Limited

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Macquarie Group Holdings (uk) No.2 Limited

06357999•Private Limited With Share Capital

Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD
Website02030372763

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Incorporated

31/08/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Macquarie Group Holdings (uk) No.2 Limited (06357999) is a private limited with share capital incorporated on 31/08/2007 (18 years old) and registered in london, EC2Y9HD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 31/08/2007
EC2Y9HD

Financial Overview

Total Assets

£56

Liabilities

£13

Net Assets

£43

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
F
feiza jivraj
director
T
tiffany rebecca farhi
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2021
Legacy
Category:Capital
Date:22-12-2021
Legacy
Category:Insolvency
Date:22-12-2021
Resolution
Category:Resolution
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Capital Allotment Shares
Category:Capital
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Termination Secretary Company With Name
Category:Officers
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2012
Resolution
Category:Resolution
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Capital Allotment Shares
Category:Capital
Date:09-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2012
Termination Secretary Company With Name
Category:Officers
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Legacy
Category:Insolvency
Date:01-03-2010
Legacy
Category:Capital
Date:01-03-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-03-2010
Resolution
Category:Resolution
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Legacy
Category:Officers
Date:07-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Capital
Date:28-04-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:06-10-2008
Resolution
Category:Resolution
Date:02-10-2008
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2008
Legacy
Category:Capital
Date:22-04-2008
Legacy
Category:Officers
Date:21-04-2008
Resolution
Category:Resolution
Date:12-10-2007
Resolution
Category:Resolution
Date:12-10-2007
Resolution
Category:Resolution
Date:12-10-2007
Resolution
Category:Resolution
Date:12-10-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HDRegistered

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Contact

02030372763
www.macquarie.com
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD