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Macquarie Group Investments (UK) No.2 Limited
Macquarie Group Investments (UK) No.2 Limited is an active company incorporated on 12 November 2010 with the registered office located in London, City of London. Macquarie Group Investments (UK) No.2 Limited was registered 14 years ago.
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Status
Active
Active since
incorporation
Company No
07438584
Private limited company
Age
14 years
Incorporated
12 November 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 April 2025
(5 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Macquarie Group Investments (UK) No.2 Limited
Contact
Update Details
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Same address for the past
14 years
Companies in EC2Y 9HD
Telephone
02030372000
Email
Unreported
Website
Macquarie.com
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
James Christopher Dyckhoff
Director • Accountant • British • Lives in UK • Born in Aug 1977
Tiffany Farhi
Director • Banker • British • Lives in UK • Born in Nov 1981
Anthony Norton
Director • Accountant • Irish,australian • Lives in UK • Born in Nov 1978
Robert Michael Alan Thompson
Director • Banker • British • Lives in UK • Born in Dec 1971
Helen Louise Mantle
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Group Investments (UK) No.1 Limited
Robert Michael Alan Thompson, Anthony Norton, and 2 more are mutual people.
Active
Macquarie International Limited
Robert Michael Alan Thompson, Anthony Norton, and 1 more are mutual people.
Active
Macquarie UK Holdings Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie Investments (UK) Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie International Holdings Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Meif (UK) Limited
Robert Michael Alan Thompson and James Christopher Dyckhoff are mutual people.
Active
Macquarie Internationale Investments Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
Macquarie Ropemaker Limited
Robert Michael Alan Thompson and Tiffany Farhi are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £580K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.32B
Increased by £144.09M (+12%)
Total Liabilities
-£663.5M
Increased by £131.4M (+25%)
Net Assets
£656.08M
Increased by £12.69M (+2%)
Debt Ratio (%)
50%
Increased by 5.01% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr James Christopher Dyckhoff Appointed
1 Year Ago on 16 Oct 2024
Robert Michael Alan Thompson Resigned
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Anthony Norton Details Changed
1 Year 5 Months Ago on 10 May 2024
Helen Louise Everitt Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Tiffany Farhi Details Changed
2 Years 1 Month Ago on 4 Sep 2023
Phillip Anthony Nash Resigned
2 Years 4 Months Ago on 19 Jun 2023
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Get Credit Report
Discover Macquarie Group Investments (UK) No.2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 8 May 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Director's details changed for Anthony Norton on 10 May 2024
Submitted on 3 Dec 2024
Termination of appointment of Robert Michael Alan Thompson as a director on 16 October 2024
Submitted on 24 Oct 2024
Appointment of Mr James Christopher Dyckhoff as a director on 16 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 14 May 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 9 Mar 2024
Director's details changed for Tiffany Farhi on 4 September 2023
Submitted on 29 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Appointment of Tiffany Farhi as a director on 19 June 2023
Submitted on 3 Jul 2023
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Repayment History
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