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Home > England & Wales Companies > MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
Company Information for

MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,
Company Registration Number
07438584
Private Limited Company
Active

Company Overview

About Macquarie Group Investments (uk) No.2 Ltd
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED was founded on 2010-11-12 and has its registered office in London. The organisation's status is listed as "Active". Macquarie Group Investments (uk) No.2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
 
Legal Registered Office
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Other companies in EC2Y
 
Filing Information
Company Number 07438584
Company ID Number 07438584
Date formed 2010-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-30
Return next due 2025-05-14
Type of accounts FULL
Last Datalog update: 2024-05-14 15:12:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
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Companies with same name MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
The following companies were found which have the same name as MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED Singapore Active Company formed on the 2017-05-15

Company Officers of MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE EVERITT
 Company Secretary 2013-05-29
KATHRYN ELIZABETH BURGESS
 Director 2017-03-16
ABIGAIL LOUISE NOTTINGHAM
 Director 2017-12-18
ROBERT MICHAEL ALAN THOMPSON
 Director 2012-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
HOLLY COLEMAN
 Director 2016-11-03 2017-12-18
JAMES CHRISTOPHER DYCKHOFF
 Director 2015-12-22 2017-03-16
OLIVIA ANN SHEPHERD
 Company Secretary 2013-12-20 2016-12-16
JUSTIN ALEXANDER TANG
 Director 2013-12-19 2016-08-25
MATTHEW GUMMER
 Director 2013-02-01 2015-12-22
DAVID JOSLIN ANTHONY SUMNER
 Director 2013-02-01 2013-12-18
EMILY JANE DOORNENBAL
 Company Secretary 2012-01-11 2013-05-30
JAMES WILLIAM GREENFIELD
 Company Secretary 2010-11-12 2013-05-03
ROBERT JOHN TALLENTIRE
 Director 2010-11-12 2013-01-14
ANTHONY JOHN LEWIS
 Director 2010-11-12 2012-12-20
GRAEME DAVID CONWAY
 Director 2010-11-12 2012-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN ELIZABETH BURGESS MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED Director 2017-12-19 CURRENT 2007-03-08 Active
KATHRYN ELIZABETH BURGESS MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED Director 2017-12-06 CURRENT 2015-05-28 Active
KATHRYN ELIZABETH BURGESS MACQUARIE INTERNATIONALE INVESTMENTS LIMITED Director 2017-03-17 CURRENT 2003-11-07 Active
KATHRYN ELIZABETH BURGESS MACQUARIE HOLDINGS (UK) NO.1 LIMITED Director 2017-03-17 CURRENT 2007-07-11 Active - Proposal to Strike off
KATHRYN ELIZABETH BURGESS FOX-PITT, KELTON LIMITED Director 2017-03-16 CURRENT 1981-12-01 Active
KATHRYN ELIZABETH BURGESS MACQUARIE CAPITAL (EUROPE) LIMITED Director 2017-03-06 CURRENT 1999-01-28 Active
KATHRYN ELIZABETH BURGESS MACQUARIE (UK) GROUP SERVICES LIMITED Director 2017-02-27 CURRENT 2007-06-20 Active
ABIGAIL LOUISE NOTTINGHAM MACQUARIE INVESTMENTS 3 LIMITED Director 2018-02-08 CURRENT 2009-09-08 Active
ABIGAIL LOUISE NOTTINGHAM MACQUARIE INTERNATIONAL LIMITED Director 2017-12-21 CURRENT 1984-03-23 Active
ABIGAIL LOUISE NOTTINGHAM MACQUARIE GP LIMITED Director 2017-12-18 CURRENT 2005-06-22 Liquidation
ABIGAIL LOUISE NOTTINGHAM MACQUARIE (UK) GROUP SERVICES LIMITED Director 2017-12-18 CURRENT 2007-06-20 Active
ABIGAIL LOUISE NOTTINGHAM GOONZARAN BLUEBELL LEASING LIMITED Director 2017-12-18 CURRENT 2005-06-07 Active
ABIGAIL LOUISE NOTTINGHAM GOONZARAN BLUEBELL FUNDING LIMITED Director 2017-12-18 CURRENT 2005-06-15 Liquidation
ABIGAIL LOUISE NOTTINGHAM MACQUARIE GP2 LIMITED Director 2017-12-18 CURRENT 2006-02-22 Active
ABIGAIL LOUISE NOTTINGHAM MACQUARIE INTERNATIONALE INVESTMENTS LIMITED Director 2016-12-09 CURRENT 2003-11-07 Active
ABIGAIL LOUISE NOTTINGHAM MACQUARIE INTERNATIONAL HOLDINGS LIMITED Director 2016-11-09 CURRENT 2000-12-14 Active
ABIGAIL LOUISE NOTTINGHAM MACQUARIE RESTORATIONS LIMITED Director 2015-12-15 CURRENT 2009-10-23 Liquidation
ABIGAIL LOUISE NOTTINGHAM MACQUARIE INVESTMENTS 1 LIMITED Director 2015-12-10 CURRENT 2005-10-04 Active
ABIGAIL LOUISE NOTTINGHAM MACQUARIE UK HOLDINGS LIMITED Director 2015-12-10 CURRENT 1991-02-01 Active
ROBERT MICHAEL ALAN THOMPSON MEIF (UK) LIMITED Director 2017-09-22 CURRENT 2003-08-14 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE AEROSPACE INVESTMENTS LIMITED Director 2017-03-23 CURRENT 2009-03-30 Liquidation
ROBERT MICHAEL ALAN THOMPSON MACQUARIE INVESTMENTS (UK) LIMITED Director 2016-12-16 CURRENT 2000-11-09 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED Director 2015-12-17 CURRENT 2004-10-14 Liquidation
ROBERT MICHAEL ALAN THOMPSON MACQUARIE EURO LIMITED Director 2015-12-10 CURRENT 2011-07-21 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE FICC (UK) LIMITED Director 2015-12-08 CURRENT 2009-03-23 Active - Proposal to Strike off
ROBERT MICHAEL ALAN THOMPSON MACQUARIE COMMODITIES FINANCE (UK) LIMITED Director 2014-12-11 CURRENT 2004-10-14 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE INTERNATIONAL LIMITED Director 2014-04-30 CURRENT 1984-03-23 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE INVESTMENTS 3 LIMITED Director 2013-02-01 CURRENT 2009-09-08 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE INTERNATIONAL HOLDINGS LIMITED Director 2013-01-14 CURRENT 2000-12-14 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE UK HOLDINGS LIMITED Director 2013-01-14 CURRENT 1991-02-01 Active
ROBERT MICHAEL ALAN THOMPSON GOONZARAN BLUEBELL LEASING LIMITED Director 2012-12-17 CURRENT 2005-06-07 Active
ROBERT MICHAEL ALAN THOMPSON GOONZARAN BLUEBELL FUNDING LIMITED Director 2012-12-17 CURRENT 2005-06-15 Liquidation
ROBERT MICHAEL ALAN THOMPSON MACQUARIE INTERNATIONALE INVESTMENTS LIMITED Director 2012-07-19 CURRENT 2003-11-07 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE (UK) GROUP SERVICES LIMITED Director 2012-06-11 CURRENT 2007-06-20 Active
ROBERT MICHAEL ALAN THOMPSON MACQUARIE GP LIMITED Director 2012-06-08 CURRENT 2005-06-22 Liquidation
ROBERT MICHAEL ALAN THOMPSON MACQUARIE GP2 LIMITED Director 2012-06-08 CURRENT 2006-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-09SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05
2024-01-29Director's details changed for Tiffany Farhi on 2023-09-04
2024-01-03FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-03DIRECTOR APPOINTED TIFFANY FARHI
2023-07-03APPOINTMENT TERMINATED, DIRECTOR PHILLIP ANTHONY NASH
2022-12-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-12-10AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ABIGAIL LOUISE NOTTINGHAM
2021-08-13AP01DIRECTOR APPOINTED ANTHONY NORTON
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-02-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-02-18AP01DIRECTOR APPOINTED PHILLIP ANTHONY NASH
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH BURGESS
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-02-18PSC05Change of details for Macquarie Group Investments (Uk) No.1 Limited as a person with significant control on 2018-12-05
2019-02-15PSC02Notification of Macquarie Group Investments (Uk) No.1 Limited as a person with significant control on 2018-12-04
2019-02-15PSC07CESSATION OF MACQUARIE (UK) GROUP SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-04CH01Director's details changed for Abigail Louise Nottingham on 2018-11-22
2018-11-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;USD 679344739.84
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY COLEMAN
2018-01-05AP01DIRECTOR APPOINTED ABIGAIL LOUISE NOTTINGHAM
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;USD 679344739.84
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-29AP01DIRECTOR APPOINTED KATHRYN ELIZABETH BURGESS
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER DYCKHOFF
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-19TM02Termination of appointment of Olivia Ann Shepherd on 2016-12-16
2016-11-10AP01DIRECTOR APPOINTED HOLLY COLEMAN
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ALEXANDER TANG
2016-08-18CH01Director's details changed for Mr Robert Michael Alan Thompson on 2016-07-21
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;USD 679344739.84
2016-05-23AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;USD 679344739.84
2016-02-15SH0102/12/15 STATEMENT OF CAPITAL USD 679344739.84
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-31AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER DYCKHOFF
2015-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER
2015-09-25CH01Director's details changed for Mr Robert Michael Alan Thompson on 2015-09-11
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;USD 285498585.6
2015-05-26AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;USD 285498585.6
2014-05-23AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-01-01AP03Appointment of Olivia Ann Shepherd as company secretary
2013-12-19SH20STATEMENT BY DIRECTORS
2013-12-19SH1919/12/13 STATEMENT OF CAPITAL USD 285498585.6
2013-12-19CAP-SSSOLVENCY STATEMENT DATED 19/12/13
2013-12-19RES06REDUCE ISSUED CAPITAL 19/12/2013
2013-12-19AP01DIRECTOR APPOINTED JUSTIN ALEXANDER TANG
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SUMNER
2013-06-04AP03SECRETARY APPOINTED HELEN LOUISE EVERITT
2013-06-03TM02APPOINTMENT TERMINATED, SECRETARY EMILY DOORNENBAL
2013-05-17TM02APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD
2013-05-16AR0130/04/13 FULL LIST
2013-02-12AP01DIRECTOR APPOINTED MATTHEW GUMMER
2013-02-12AP01DIRECTOR APPOINTED DAVID JOSLIN ANTHONY SUMNER
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ALAN THOMPSON / 25/07/2012
2012-06-11AP01DIRECTOR APPOINTED ROBERT MICHAEL ALAN THOMPSON
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME CONWAY
2012-05-23AR0130/04/12 FULL LIST
2012-01-11AP03SECRETARY APPOINTED EMILY JANE DOORNENBAL
2011-12-02AA01CURREXT FROM 31/03/2011 TO 31/03/2012
2011-05-16AR0130/04/11 FULL LIST
2011-04-21AA01PREVSHO FROM 30/11/2011 TO 31/03/2011
2011-04-19SH0111/04/11 STATEMENT OF CAPITAL USD 446091540
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD
2010-11-30SH0123/11/10 STATEMENT OF CAPITAL USD 275500002.00
2010-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED
Trademarks
We have not found any records of MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2Y 9HD