MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED

Key Data

Status

Active

Company No.

07438584

Incorporation date

12/11/2010

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/12/2022)

21/04/2026

Director's details changed for Tiffany Rebecca Farhi on 2026-04-07

View PDF (2 pages)

18/12/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

08/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (32 pages)

03/12/2024

Director's details changed for Anthony Norton on 2024-05-10

View PDF (2 pages)

24/10/2024

Termination of appointment of Robert Michael Alan Thompson as a director on 2024-10-16

View PDF (1 pages)

24/10/2024

Appointment of Mr James Christopher Dyckhoff as a director on 2024-10-16

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

09/03/2024

Secretary's details changed for Helen Louise Everitt on 2024-03-05

View PDF (1 pages)

29/01/2024

Director's details changed for Tiffany Farhi on 2023-09-04

View PDF (2 pages)

03/01/2024

Full accounts made up to 2023-03-31

View PDF (31 pages)

03/07/2023

Appointment of Tiffany Farhi as a director on 2023-06-19

View PDF (2 pages)

03/07/2023

Termination of appointment of Phillip Anthony Nash as a director on 2023-06-19

View PDF (1 pages)

12/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

05/12/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thompson, Robert Michael Alan	Director	08/06/2012 - 16/10/2024	31
Dyckhoff, James Christopher	Director	16/10/2024 - Present	30
Nash, Phillip Anthony	Director	06/02/2020 - 19/06/2023	10
Norton, Anthony	Director	03/08/2021 - Present	7
Farhi, Tiffany	Director	19/06/2023 - Present	15

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED

MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED is an(a) Active company incorporated on 12/11/2010 with the registered office located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED?

MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED is currently Active. It was registered on 12/11/2010 .

Where is MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED located?

MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED is registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD.

What does MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED do?

MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED?

The latest filing was on 21/04/2026: Director's details changed for Tiffany Rebecca Farhi on 2026-04-07.