MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
Activities of head offices
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
£8.46k
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Anthony Norton | Director | Active |
| Helen Louise Mantle | Secretary | Active |
| James Christopher Dyckhoff | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Macquarie Uk Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Macquarie Group Holdings (uk) No.1 Limited
Ceased 7 Jul 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Dec 2025 | Officers | Appointment of Feiza Jivraj as director on 2025-11-28 | View(2 pages) |
| 4 Dec 2025 | Officers | Appointment of Tiffany Farhi as director on 2025-11-28 | View(2 pages) |
| 3 Dec 2025 | Officers | Termination of James Christopher Dyckhoff as director on 2025-11-28 | View(1 page) |
| 3 Dec 2025 | Officers | Termination of Anthony Norton as director on 2025-11-28 | View(1 page) |
| 8 May 2025 | Confirmation Statement | Confirmation statement made on 2025-04-30 with no updates | View(3 pages) |
Termination of James Christopher Dyckhoff as director on 2025-11-28
Confirmation statement made on 2025-04-30 with no updates
Recent Activity
Latest Activity
Appointment of Feiza Jivraj as director on 2025-11-28
2 months ago on 4 Dec 2025
Appointment of Tiffany Farhi as director on 2025-11-28
2 months ago on 4 Dec 2025
Termination of James Christopher Dyckhoff as director on 2025-11-28
2 months ago on 3 Dec 2025
Termination of Anthony Norton as director on 2025-11-28
2 months ago on 3 Dec 2025
Confirmation statement made on 2025-04-30 with no updates
9 months ago on 8 May 2025