Menna Overview
Here’s a quick overview of MACQUARIE GP2 LIMITED 👀 — a London based business that started in 2006.
MACQUARIE GP2 LIMITED
- Company statusactive
- Company No05718600
- Age20 years 5 months Incorporated 22 February 2006
- Officers3
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
MACQUARIE GP2 LIMITED is an active company incorporated on 22 February 2006 and based in London. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 17 Feb 2024
Legacy
2 Years Ago on 17 Feb 2024
Legacy
2 Years Ago on 17 Feb 2024
Legacy
2 Years Ago on 17 Feb 2024
Legacy
2 Years Ago on 17 Feb 2024
Legacy
2 Years Ago on 17 Feb 2024
Legacy
2 Years Ago on 17 Feb 2024
Legacy
2 Years Ago on 17 Feb 2024
Legacy
2 Years Ago on 17 Feb 2024
Legacy
2 Years Ago on 17 Feb 2024
Legacy
2 Years Ago on 17 Feb 2024
Legacy
2 Years Ago on 17 Feb 2024
Legacy
2 Years Ago on 17 Feb 2024
Legacy
2 Years Ago on 17 Feb 2024
Legacy
2 Years Ago on 17 Feb 2024
Legacy
2 Years Ago on 17 Feb 2024
Legacy
2 Years Ago on 17 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 29 May 2013 | |
| NOTTINGHAM, Abigail Louise | director | Nov 1978 | 18 Dec 2017 |
| SHAH, Kavi | director | Sep 1987 | 23 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meif (Uk) Limited | 06 Apr 2016 |
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NOTTINGHAM, Abigail Louise, SHAH, Kavi, GREENFIELD, James William, TALLENTIRE, Robert John, COLEMAN, Holly, GUMMER, Matthew, KIRK, Peter Murray, LEWIS, Anthony John, SUMNER, David Joslin Anthony, TANG, Justin Alexander, THOMPSON, Robert Michael Alan are mutual persons.
NOTTINGHAM, Abigail Louise are mutual persons.
NOTTINGHAM, Abigail Louise, TALLENTIRE, Robert John, TAN, Dominic, COLEMAN, Holly, GUMMER, Matthew are mutual persons.
NOTTINGHAM, Abigail Louise, SHAH, Kavi, TALLENTIRE, Robert John, COLEMAN, Holly, CRAIG, James Stuart, GUMMER, Matthew, LEARMONTH, Ian, LEWIS, Anthony John, SUMNER, David Joslin Anthony, TANG, Justin Alexander, THOMPSON, Robert Michael Alan are mutual persons.
NOTTINGHAM, Abigail Louise, TAN, Dominic, CRAIG, James Stuart, GUMMER, Matthew, KIRK, Peter Murray, LEARMONTH, Ian, LEWIS, Anthony John, THOMPSON, Robert Michael Alan are mutual persons.
NOTTINGHAM, Abigail Louise, TAN, Dominic, COLEMAN, Holly, CRAIG, James Stuart, GUMMER, Matthew, KIRK, Peter Murray, LEARMONTH, Ian, LEWIS, Anthony John, SUMNER, David Joslin Anthony, TANG, Justin Alexander, THOMPSON, Robert Michael Alan are mutual persons.
NOTTINGHAM, Abigail Louise, TAN, Dominic, COLEMAN, Holly, CRAIG, James Stuart, GUMMER, Matthew, KIRK, Peter Murray, LEARMONTH, Ian, LEWIS, Anthony John, SUMNER, David Joslin Anthony, TANG, Justin Alexander, THOMPSON, Robert Michael Alan are mutual persons.
NOTTINGHAM, Abigail Louise are mutual persons.
NOTTINGHAM, Abigail Louise, SHAH, Kavi, GREENFIELD, James William, TALLENTIRE, Robert John, COLEMAN, Holly, THOMPSON, Robert Michael Alan are mutual persons.
NOTTINGHAM, Abigail Louise, TALLENTIRE, Robert John, TAN, Dominic, CRAIG, James Stuart, GUMMER, Matthew are mutual persons.
NOTTINGHAM, Abigail Louise, TAN, Dominic, COLEMAN, Holly, CRAIG, James Stuart, GUMMER, Matthew, KIRK, Peter Murray, THOMPSON, Robert Michael Alan are mutual persons.
NOTTINGHAM, Abigail Louise, TALLENTIRE, Robert John, COLEMAN, Holly, GUMMER, Matthew, LEWIS, Anthony John, SUMNER, David Joslin Anthony, TANG, Justin Alexander, THOMPSON, Robert Michael Alan are mutual persons.
NOTTINGHAM, Abigail Louise, TALLENTIRE, Robert John, TAN, Dominic, CRAIG, James Stuart, GUMMER, Matthew are mutual persons.
SHAH, Kavi, TAN, Dominic, CRAIG, James Stuart, LEARMONTH, Ian, THOMPSON, Robert Michael Alan are mutual persons.
SHAH, Kavi are mutual persons.
TALLENTIRE, Robert John, TAN, Dominic, CRAIG, James Stuart, GUMMER, Matthew, LEARMONTH, Ian are mutual persons.
TALLENTIRE, Robert John are mutual persons.
TAN, Dominic are mutual persons.
TAN, Dominic, GUMMER, Matthew, KIRK, Peter Murray, LEARMONTH, Ian, LEWIS, Anthony John, THOMPSON, Robert Michael Alan are mutual persons.
TAN, Dominic are mutual persons.
TAN, Dominic are mutual persons.
TAN, Dominic are mutual persons.
TAN, Dominic are mutual persons.
TAN, Dominic, CRAIG, James Stuart, GUMMER, Matthew, LEARMONTH, Ian are mutual persons.
TAN, Dominic are mutual persons.
COLEMAN, Holly are mutual persons.
COLEMAN, Holly are mutual persons.
COLEMAN, Holly are mutual persons.
COLEMAN, Holly, THOMPSON, Robert Michael Alan are mutual persons.
COLEMAN, Holly, THOMPSON, Robert Michael Alan are mutual persons.
COLEMAN, Holly are mutual persons.
COLEMAN, Holly, THOMPSON, Robert Michael Alan are mutual persons.
COLEMAN, Holly, GUMMER, Matthew, THOMPSON, Robert Michael Alan are mutual persons.
CRAIG, James Stuart are mutual persons.
CRAIG, James Stuart are mutual persons.
GUMMER, Matthew, LEWIS, Anthony John, THOMPSON, Robert Michael Alan are mutual persons.
GUMMER, Matthew are mutual persons.
GUMMER, Matthew, SUMNER, David Joslin Anthony, THOMPSON, Robert Michael Alan are mutual persons.
KIRK, Peter Murray are mutual persons.
KIRK, Peter Murray are mutual persons.
SUMNER, David Joslin Anthony are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
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Here’s a quick overview of MACQUARIE GP2 LIMITED 👀 — a London based business that started in 2006.