OpenCompanies

Macquarie Group Holdings (UK) No.2 Limited

Company number
06357999
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 2007
Nature of business
Activities of head offices
Corporate group
Macquarie UK Holdings Limited (3 companies)

Registered office

Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Officers

NameRoleAppointedResigned
MANTLE, Helen Louise Secretary 9 Feb 2012 21 Aug 2026

Control

NameNature of controlNotifiedCeased
Macquarie Group Holdings (Uk) No.1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 Jul 2023
Macquarie Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jul 2023

Accounts

Connections

Owned by

Macquarie Group Holdings (UK) No.2 Limited → Macquarie UK Holdings Limited

Companies at the same address

Data