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Macquarie UK Holdings No.2 Limited

Macquarie UK Holdings No.2 Limited is an active company incorporated on 18 October 2024 with the registered office located in London, City of London. Macquarie UK Holdings No.2 Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16027164
Private limited company
Age
1 year
Incorporated 18 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (15 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
Last change occurred 9 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Nov 1978
Director • Division Director • Australian,british • Lives in UK • Born in Oct 1980
Director • Investment Banking • British • Lives in UK • Born in May 1988
Director • Banker • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Investments (UK) Limited
Kelli ANN Pickering Swan and Tiffany Farhi are mutual people.
Active
Macquarie Ropemaker Limited
Tiffany Farhi and Abigail Louise Nottingham are mutual people.
Active
MM Holdings 1 Limited
Kelli ANN Pickering Swan and Tiffany Farhi are mutual people.
Active
MM Holdings 2 Limited
Kelli ANN Pickering Swan and Tiffany Farhi are mutual people.
Active
MM6 Limited
Kelli ANN Pickering Swan and Tiffany Farhi are mutual people.
Active
Macquarie International Limited
Tiffany Farhi is a mutual person.
Active
Macquarie UK Holdings Limited
Tiffany Farhi is a mutual person.
Active
Macquarie International Holdings Limited
Tiffany Farhi is a mutual person.
Active
Financials
Macquarie UK Holdings No.2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Days Ago on 23 Oct 2025
Accounting Period Shortened
12 Months Ago on 5 Nov 2024
Incorporated
1 Year Ago on 18 Oct 2024
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 23 Oct 2025
Resolutions
Submitted on 14 Nov 2024
Memorandum and Articles of Association
Submitted on 14 Nov 2024
Current accounting period shortened from 31 October 2025 to 31 March 2025
Submitted on 5 Nov 2024
Incorporation
Submitted on 18 Oct 2024
Repayment History
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