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Macquarie Group Holdings (UK) No.2 Limited
- Incorporated
- 31 August 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Directors
- Feiza Jivraj
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2025
British
Born November 1981
Jivraj, Feiza
Director · Appointed 28 November 2025
British
Born August 1977 (49)
Officer history (17 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
28 November 2025
Appointed Jivraj, Feiza as Director
28 November 2025
28 November 2025
28 November 2025
15 December 2023
Resigned Burns, Brendan as Director
25 August 2021
25 August 2021
26 July 2021
Appointed Burns, Brendan as Director
26 July 2021
6 January 2020
6 January 2020
11 July 2019
11 July 2019
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
19 September 2016
7 December 2015
7 December 2015
20 November 2013
Appointed Shepherd, Olivia Ann as Secretary
3 May 2013
5 February 2013
14 January 2013
26 June 2012
11 May 2012
9 February 2012
Appointed Mantle, Helen Louise as Secretary
30 November 2011
10 December 2010
30 June 2009
22 April 2009
30 September 2008
18 April 2008
31 August 2007
31 August 2007
31 August 2007
31 August 2007
31 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02579363
Former controllers (1)
7 July 2023
Ceased Macquarie Group Holdings (UK) No.1 Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Goonzaran Bluebell Leasing Limited Owns 75–100% of shares
Macquarie Group Holdings (UK) No.2 Limited This company Owns 75–100% of shares
Parachute Investments Limited Owns 75–100% of shares
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a secretary | |||
| 13 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 21 April 2026 | Director's details changed | |||
| 28 December 2025 | Full accounts | 31 March 2025 | ||
| 4 December 2025 | Appointment of a director |
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