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Macquarie GP2 Limited

Macquarie GP2 Limited is an active company incorporated on 22 February 2006 with the registered office located in London, City of London. Macquarie GP2 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05718600
Private limited company
Age
19 years
Incorporated 22 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Same address for the past 14 years
Telephone
02030372000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • Australian • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in Sep 1987
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1978
Director • Banker • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Goonzaran Bluebell Leasing Limited
Robert Michael Alan Thompson, Abigail Louise Nottingham, and 1 more are mutual people.
Active
Meif (UK) Limited
Robert Michael Alan Thompson and Kavi Shah are mutual people.
Active
Macquarie (UK) Group Services Limited
Robert Michael Alan Thompson and Kavi Shah are mutual people.
Active
Macquarie Ropemaker Limited
Robert Michael Alan Thompson and Abigail Louise Nottingham are mutual people.
Active
Macquarie Investments 3 Limited
Robert Michael Alan Thompson and Kavi Shah are mutual people.
Active
Macquarie International Limited
Robert Michael Alan Thompson is a mutual person.
Active
Macquarie UK Holdings Limited
Robert Michael Alan Thompson is a mutual person.
Active
Macquarie Investments (UK) Limited
Robert Michael Alan Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67K
Increased by £21 (+1%)
Total Liabilities
-£5
Decreased by £1 (-17%)
Net Assets
£1.67K
Increased by £22 (+1%)
Debt Ratio (%)
0%
Decreased by 0.06% (-18%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Mr Kavi Shah Appointed
8 Months Ago on 23 Dec 2024
Robert Michael Alan Thompson Resigned
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Justin Alexander Tang Resigned
9 Months Ago on 20 Nov 2024
Abigail Louise Nottingham Details Changed
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Helen Louise Everitt Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 8 May 2025
Termination of appointment of Robert Michael Alan Thompson as a director on 23 December 2024
Submitted on 30 Dec 2024
Appointment of Mr Kavi Shah as a director on 23 December 2024
Submitted on 30 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Justin Alexander Tang as a director on 20 November 2024
Submitted on 5 Dec 2024
Director's details changed for Abigail Louise Nottingham on 11 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 8 May 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 9 Mar 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 17 Feb 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 17 Feb 2024
Repayment History
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