MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
ActiveCompany no. 06357999 · Private limited company · Incorporated 31 Aug 2007
Company no. 06357999 · Private limited company · Incorporated 31 Aug 2007
Original documents filed with Companies House · 109 filings
2 Sep 2026
Officers
Termination of appointment of Helen Louise Mantle as a secretary on 21 Aug 2026
PDF · 1 page
13 May 2026
Confirmation
Confirmation statement made on 30 Apr 2026 with no updates
PDF · 3 pages
21 Apr 2026
Officers
Director's details changed for Tiffany Rebecca Farhi on 7 Apr 2026
PDF · 2 pages
4 Dec 2025
Officers
Appointment of Tiffany Farhi as a director on 28 Nov 2025
PDF · 2 pages
4 Dec 2025
Officers
Appointment of Feiza Jivraj as a director on 28 Nov 2025
PDF · 2 pages
3 Dec 2024
Officers
Director's details changed for Anthony Norton on 10 May 2024
PDF · 2 pages
8 May 2024
Confirmation
Confirmation statement made on 30 Apr 2024 with no updates
PDF · 3 pages
18 Dec 2023
Officers
Termination of appointment of Brendan Burns as a director on 15 Dec 2023
PDF · 1 page
3 Nov 2023
Ownership
Notification of Macquarie Uk Holdings Limited as a person with significant control on 7 Jul 2023
PDF · 2 pages
10 May 2022
Confirmation
Confirmation statement made on 30 Apr 2022 with no updates
PDF · 3 pages
22 Dec 2021
Resolution
Showing 1–25 of 109 filings. Documents open on Companies House in a new tab.
3 Dec 2025
Officers
Termination of appointment of James Christopher Dyckhoff as a director on 28 Nov 2025
PDF · 1 page
3 Dec 2025
Officers
Termination of appointment of Anthony Norton as a director on 28 Nov 2025
PDF · 1 page
8 May 2025
Confirmation
Confirmation statement made on 30 Apr 2025 with no updates
PDF · 3 pages
9 Mar 2024
Officers
Secretary's details changed for Helen Louise Everitt on 5 Mar 2024
PDF · 1 page
31 Oct 2023
Ownership
Cessation of Macquarie Group Holdings (Uk) No.1 Limited as a person with significant control on 7 Jul 2023
PDF · 1 page
10 May 2023
Confirmation
Confirmation statement made on 30 Apr 2023 with no updates
PDF · 3 pages
Resolutions
Filed on paper · 1 page