Menna Overview
Here’s a quick overview of MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED 👀 — a London based business that started in 2010.
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
- Company statusactive
- Company No07438584
- Age15 years 8 months Incorporated 12 November 2010
- Officers4
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED is an active company incorporated on 12 November 2010 and based in London. The company was registered 16 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 09 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 10 May 2019
Change To A Person With Significant Control
7 Years Ago on 18 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 29 May 2013 | |
| DYCKHOFF, James Christopher | director | Aug 1977 | 16 Oct 2024 |
| FARHI, Tiffany | director | Nov 1981 | 19 Jun 2023 |
| NORTON, Anthony | director | Nov 1978 | 03 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Group Investments (Uk) No.1 Limited | 04 Dec 2018 | |
| Macquarie (Uk) Group Services Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DYCKHOFF, James Christopher, FARHI, Tiffany, NORTON, Anthony, BURGESS, Kathryn Elizabeth, NASH, Phillip Anthony, THOMPSON, Robert Michael Alan are mutual persons.
DYCKHOFF, James Christopher, NORTON, Anthony, COLEMAN, Holly are mutual persons.
DYCKHOFF, James Christopher are mutual persons.
DYCKHOFF, James Christopher, TALLENTIRE, Robert John are mutual persons.
DYCKHOFF, James Christopher are mutual persons.
DYCKHOFF, James Christopher, NORTON, Anthony, GUMMER, Matthew, SUMNER, David Joslin Anthony, THOMPSON, Robert Michael Alan are mutual persons.
DYCKHOFF, James Christopher, NORTON, Anthony, COLEMAN, Holly are mutual persons.
DYCKHOFF, James Christopher, NORTON, Anthony, BURGESS, Kathryn Elizabeth, GUMMER, Matthew, NOTTINGHAM, Abigail Louise, TALLENTIRE, Robert John are mutual persons.
DYCKHOFF, James Christopher, THOMPSON, Robert Michael Alan are mutual persons.
DYCKHOFF, James Christopher, NORTON, Anthony, COLEMAN, Holly are mutual persons.
DYCKHOFF, James Christopher are mutual persons.
DYCKHOFF, James Christopher, COLEMAN, Holly, THOMPSON, Robert Michael Alan are mutual persons.
DYCKHOFF, James Christopher, BURGESS, Kathryn Elizabeth, GUMMER, Matthew, TALLENTIRE, Robert John are mutual persons.
DYCKHOFF, James Christopher, BURGESS, Kathryn Elizabeth, GUMMER, Matthew are mutual persons.
DYCKHOFF, James Christopher, FARHI, Tiffany, BURGESS, Kathryn Elizabeth, GUMMER, Matthew, LEWIS, Anthony John, NASH, Phillip Anthony, NOTTINGHAM, Abigail Louise, THOMPSON, Robert Michael Alan are mutual persons.
DYCKHOFF, James Christopher, NORTON, Anthony, COLEMAN, Holly, NOTTINGHAM, Abigail Louise, TALLENTIRE, Robert John, THOMPSON, Robert Michael Alan are mutual persons.
DYCKHOFF, James Christopher, BURGESS, Kathryn Elizabeth, GUMMER, Matthew, NASH, Phillip Anthony are mutual persons.
DYCKHOFF, James Christopher, BURGESS, Kathryn Elizabeth, COLEMAN, Holly, GUMMER, Matthew, LEWIS, Anthony John, NASH, Phillip Anthony, NOTTINGHAM, Abigail Louise, SUMNER, David Joslin Anthony, TALLENTIRE, Robert John, TANG, Justin Alexander, THOMPSON, Robert Michael Alan are mutual persons.
FARHI, Tiffany, GUMMER, Matthew, LEWIS, Anthony John, THOMPSON, Robert Michael Alan are mutual persons.
FARHI, Tiffany, COLEMAN, Holly, GUMMER, Matthew, LEWIS, Anthony John, NOTTINGHAM, Abigail Louise, SUMNER, David Joslin Anthony, TANG, Justin Alexander, THOMPSON, Robert Michael Alan are mutual persons.
FARHI, Tiffany, BURGESS, Kathryn Elizabeth, NASH, Phillip Anthony, THOMPSON, Robert Michael Alan are mutual persons.
FARHI, Tiffany, BURGESS, Kathryn Elizabeth, NASH, Phillip Anthony, NOTTINGHAM, Abigail Louise, THOMPSON, Robert Michael Alan are mutual persons.
FARHI, Tiffany, GUMMER, Matthew, LEWIS, Anthony John, THOMPSON, Robert Michael Alan are mutual persons.
FARHI, Tiffany, COLEMAN, Holly, GUMMER, Matthew, LEWIS, Anthony John, NOTTINGHAM, Abigail Louise, SUMNER, David Joslin Anthony, TANG, Justin Alexander, THOMPSON, Robert Michael Alan are mutual persons.
FARHI, Tiffany, NORTON, Anthony, COLEMAN, Holly, GUMMER, Matthew, NOTTINGHAM, Abigail Louise, THOMPSON, Robert Michael Alan are mutual persons.
NORTON, Anthony are mutual persons.
NORTON, Anthony, COLEMAN, Holly, THOMPSON, Robert Michael Alan are mutual persons.
BURGESS, Kathryn Elizabeth, NOTTINGHAM, Abigail Louise are mutual persons.
BURGESS, Kathryn Elizabeth, COLEMAN, Holly, GUMMER, Matthew, NOTTINGHAM, Abigail Louise, TALLENTIRE, Robert John are mutual persons.
COLEMAN, Holly, THOMPSON, Robert Michael Alan are mutual persons.
COLEMAN, Holly are mutual persons.
COLEMAN, Holly, GUMMER, Matthew, THOMPSON, Robert Michael Alan are mutual persons.
COLEMAN, Holly, GUMMER, Matthew, LEWIS, Anthony John, NOTTINGHAM, Abigail Louise, SUMNER, David Joslin Anthony, TALLENTIRE, Robert John, TANG, Justin Alexander, THOMPSON, Robert Michael Alan are mutual persons.
COLEMAN, Holly, GUMMER, Matthew, LEWIS, Anthony John, NOTTINGHAM, Abigail Louise, SUMNER, David Joslin Anthony, TANG, Justin Alexander, THOMPSON, Robert Michael Alan are mutual persons.
GUMMER, Matthew, NASH, Phillip Anthony, NOTTINGHAM, Abigail Louise, TALLENTIRE, Robert John are mutual persons.
NASH, Phillip Anthony are mutual persons.
NOTTINGHAM, Abigail Louise are mutual persons.
SUMNER, David Joslin Anthony are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
THOMPSON, Robert Michael Alan are mutual persons.
MIRA CORE GAS LIMITED
DYCKHOFF, James Christopher are mutual persons.
MM HOLDINGS 2 LIMITED
FARHI, Tiffany are mutual persons.
MM HOLDINGS 1 LIMITED
FARHI, Tiffany are mutual persons.
MACQUARIE UK HOLDINGS NO.2 LIMITED
FARHI, Tiffany, NOTTINGHAM, Abigail Louise are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED 👀 — a London based business that started in 2010.