Macquarie Gp2 Limited. net worth, address, company information. Free

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Macquarie Gp2 Limited (number 05718600) is a private limited company founded on 2006-02-22. This company is situated at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Macquarie Gp2 Limited is operating under Standard Industrial Classification: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Macquarie Gp2 Limited
Number	05718600
Date of Incorporation:	Wednesday 22nd February 2006
End of financial year:	31 March
Address:	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Abigail N. (appointed on 18 December 2017), Justin T. (appointment date: 13 February 2014), Robert T. (appointed on 08 June 2012). 1 secretary is present as well: Helen E. (appointed on 29 May 2013). The Companies House indexes 1 person of significant control - Meif (Uk) Limited, a business that is located at 28 Ropemaker Street, EC2Y 9HD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Meif (Uk) Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(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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(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)