Macquarie Gp2 Limited in 28 Ropemaker Street LONDON - EC2Y 9HD

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Macquarie Gp2 Limited LONDON

Macquarie Gp2 started in year 2006 as Private Limited Company with registration number 05718600. The Macquarie Gp2 company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Ropemaker Place. Postal code: EC2Y 9HD.

At present there are 3 directors in the the company, namely Abigail N., Justin T. and Robert T.. In addition one secretary - Helen E. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Macquarie Gp2 Limited Address / Contact

Office Address	Ropemaker Place
Office Address2	28 Ropemaker Street
Town	London
Post code	EC2Y 9HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05718600
Date of Incorporation	Wed, 22nd Feb 2006
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Abigail N.

Position: Director

Appointed: 18 December 2017

Justin T.

Position: Director

Appointed: 13 February 2014

Helen E.

Position: Secretary

Appointed: 29 May 2013

Robert T.

Position: Director

Appointed: 08 June 2012

Holly C.

Position: Director

Appointed: 25 November 2015

Resigned: 18 December 2017

Olivia S.

Position: Secretary

Appointed: 13 December 2013

Resigned: 16 December 2016

David S.

Position: Director

Appointed: 01 February 2013

Resigned: 19 December 2013

Matthew G.

Position: Director

Appointed: 01 February 2013

Resigned: 25 November 2015

Emily D.

Position: Secretary

Appointed: 18 March 2011

Resigned: 30 May 2013

Anthony L.

Position: Director

Appointed: 30 June 2010

Resigned: 20 December 2012

Dominic T.

Position: Secretary

Appointed: 29 May 2009

Resigned: 18 March 2011

James G.

Position: Secretary

Appointed: 23 August 2007

Resigned: 03 May 2013

James C.

Position: Director

Appointed: 22 February 2006

Resigned: 18 April 2008

Robert T.

Position: Director

Appointed: 22 February 2006

Resigned: 14 January 2013

Ian L.

Position: Director

Appointed: 22 February 2006

Resigned: 30 June 2010

Peter K.

Position: Director

Appointed: 22 February 2006

Resigned: 15 September 2010

Dominic T.

Position: Secretary

Appointed: 22 February 2006

Resigned: 23 August 2007

Robert T.

Position: Secretary

Appointed: 22 February 2006

Resigned: 30 September 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Meif (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Meif (Uk) Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04866246
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (20 pages)
CH01	On January 21, 2021 director's details were changed filed on: 13th, March 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 8th, December 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 4th, November 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 9th, February 2021	accounts	Free Download (20 pages)
CH01	On November 22, 2019 director's details were changed filed on: 13th, May 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (20 pages)
CH01	On November 22, 2018 director's details were changed filed on: 4th, December 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 23rd, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on December 18, 2017 filed on: 21st, December 2017	officers	Free Download (1 page)
AP01	On December 18, 2017 new director was appointed. filed on: 21st, December 2017	officers	Free Download (2 pages)
CH01	On January 4, 2017 director's details were changed filed on: 13th, January 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (18 pages)
TM02	Termination of appointment as a secretary on December 16, 2016 filed on: 19th, December 2016	officers	Free Download (1 page)
CH01	On July 21, 2016 director's details were changed filed on: 18th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2016 filed on: 24th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 9th, December 2015	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on November 25, 2015 filed on: 8th, December 2015	officers	Free Download (1 page)
AP01	On November 25, 2015 new director was appointed. filed on: 8th, December 2015	officers	Free Download (2 pages)
CH01	On September 11, 2015 director's details were changed filed on: 25th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2015 filed on: 27th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2014 filed on: 20th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 20, 2014: 2.00 GBP	capital
AP01	On February 18, 2014 new director was appointed. filed on: 18th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 28, 2014 filed on: 28th, January 2014	officers	Free Download (1 page)
AP03	Appointment (date: January 1, 2014) of a secretary filed on: 1st, January 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (12 pages)
AP03	Appointment (date: June 4, 2013) of a secretary filed on: 4th, June 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 3, 2013 filed on: 3rd, June 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 17, 2013 filed on: 17th, May 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 30, 2013 filed on: 16th, May 2013	annual return	Free Download (6 pages)
AP01	On February 12, 2013 new director was appointed. filed on: 12th, February 2013	officers	Free Download (2 pages)
AP01	On February 12, 2013 new director was appointed. filed on: 12th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 22, 2013 filed on: 22nd, January 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 8, 2013 filed on: 8th, January 2013	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 17th, December 2012	accounts	Free Download (12 pages)
CH01	On July 25, 2012 director's details were changed filed on: 31st, July 2012	officers	Free Download (2 pages)
AP01	On June 8, 2012 new director was appointed. filed on: 8th, June 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2012 filed on: 17th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 6th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2011 filed on: 13th, May 2011	annual return	Free Download (4 pages)
AP03	Appointment (date: April 5, 2011) of a secretary filed on: 5th, April 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 5, 2011 filed on: 5th, April 2011	officers	Free Download (1 page)
AD01	Company moved to new address on March 21, 2011. Old Address: Level 25 Citypoint 1 Ropemaker Street London EC2Y 9HD filed on: 21st, March 2011	address	Free Download (2 pages)
TM01	Director's appointment was terminated on October 26, 2010 filed on: 26th, October 2010	officers	Free Download (1 page)
AP01	On July 15, 2010 new director was appointed. filed on: 15th, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 15, 2010 filed on: 15th, July 2010	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2010 filed on: 28th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2010 filed on: 18th, May 2010	annual return	Free Download (5 pages)
CH03	On December 4, 2009 secretary's details were changed filed on: 5th, December 2009	officers	Free Download (1 page)
CH01	On December 4, 2009 director's details were changed filed on: 5th, December 2009	officers	Free Download (2 pages)
CH01	On December 4, 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
CH03	On December 3, 2009 secretary's details were changed filed on: 3rd, December 2009	officers	Free Download (1 page)
CH01	On December 3, 2009 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 7th, August 2009	officers	Free Download (1 page)
288a	On June 6, 2009 Secretary appointed filed on: 6th, June 2009	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, June 2009	accounts	Free Download (13 pages)
287	Registered office changed on 08/05/2009 from level 25 citypoint 1 ropemaker street london EC27 9HD filed on: 8th, May 2009	address	Free Download (1 page)
363a	Period up to May 8, 2009 - Annual return with full member list filed on: 8th, May 2009	annual return	Free Download (4 pages)
363a	Period up to February 23, 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 14th, January 2009	officers	Free Download (1 page)
288b	On October 7, 2008 Appointment terminated secretary filed on: 7th, October 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, October 2008	resolution	Free Download (1 page)
AA	Full accounts data made up to March 31, 2008 filed on: 11th, August 2008	accounts	Free Download (13 pages)
288b	On April 21, 2008 Appointment terminated director filed on: 21st, April 2008	officers	Free Download (1 page)
363a	Period up to March 7, 2008 - Annual return with full member list filed on: 7th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 10th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 10th, September 2007	accounts	Free Download (13 pages)
288a	On September 5, 2007 New secretary appointed filed on: 5th, September 2007	officers	Free Download (2 pages)
288a	On September 5, 2007 New secretary appointed filed on: 5th, September 2007	officers	Free Download (2 pages)
288b	On September 5, 2007 Secretary resigned filed on: 5th, September 2007	officers	Free Download (1 page)
288b	On September 5, 2007 Secretary resigned filed on: 5th, September 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, August 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, August 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, August 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, August 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, August 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, August 2007	resolution	Free Download
363a	Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 16th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 16th, March 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, February 2006	incorporation	Free Download (41 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2006	incorporation	Free Download (41 pages)

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