Macquarie Group Investments (UK) No.2 Limited

Active07438584 Private limited company
Incorporated
12 November 2010 (16 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Website & contact details

Group website
The site of this company’s group or brand.

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 4 active

Officer details are public data from the Companies House register.

Christopher, Alana
Secretary · Appointed 11 November 2026
Director · Appointed 11 November 2026
Also at Macquarie Infrastructure GP Limited, MPF Nominees Limited, Macquarie Infrastructure and Real Assets US Holdings Limited · more companies
Australian
Born October 1987 (39)
Director · Appointed 5 August 2026
Also at Macquarie Group Investments (UK) No.1 Limited
British
Born February 1991 (35)
Director · Appointed 3 August 2021
Also at Macquarie Infrastructure and Real Assets Core Limited, MPF Nominees Limited, Macquarie Infrastructure and Real Assets US Holdings Limited · more companies
Irish,Australian
Born November 1978
Officer history (18 former)
11 November 2026
Appointed Huynh, Anita as Director
11 November 2026
Appointed Christopher, Alana as Secretary
25 October 2026
Resigned Dyckhoff, James Christopher as Director
21 August 2026
Resigned Mantle, Helen Louise as Secretary
5 August 2026
Resigned Farhi, Tiffany Rebecca as Director
5 August 2026
Appointed Pestelle, Charles John as Director
16 October 2024
Appointed Dyckhoff, James Christopher as Director
16 October 2024
Resigned Thompson, Robert Michael Alan as Director
19 June 2023
Appointed Farhi, Tiffany Rebecca as Director
19 June 2023
Resigned Nash, Phillip Anthony as Director
3 August 2021
Resigned Nottingham, Abigail Louise as Director
3 August 2021
Appointed Norton, Anthony as Director
6 February 2020
Appointed Nash, Phillip Anthony as Director
6 February 2020
Resigned Burgess, Kathryn Elizabeth as Director
18 December 2017
Appointed Nottingham, Abigail Louise as Director
18 December 2017
Resigned Coleman, Holly as Director
16 March 2017
Appointed Burgess, Kathryn Elizabeth as Director
16 March 2017
Resigned Dyckhoff, James Christopher as Director
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
3 November 2016
Appointed Coleman, Holly as Director
25 August 2016
Resigned Tang, Justin Alexander as Director
22 December 2015
Appointed Dyckhoff, James Christopher as Director
22 December 2015
Resigned Gummer, Matthew as Director
20 December 2013
Appointed Shepherd, Olivia Ann as Secretary
19 December 2013
Appointed Tang, Justin Alexander as Director
18 December 2013
Resigned Sumner, David Joslin Anthony as Director
30 May 2013
Resigned Doornenbal, Emily Jane as Secretary
29 May 2013
Appointed Mantle, Helen Louise as Secretary
3 May 2013
Resigned Greenfield, James William as Secretary
1 February 2013
Appointed Gummer, Matthew as Director
1 February 2013
Appointed Sumner, David Joslin Anthony as Director
14 January 2013
Resigned Tallentire, Robert John as Director
20 December 2012
Resigned Lewis, Anthony John as Director
8 June 2012
Appointed Thompson, Robert Michael Alan as Director
11 May 2012
Resigned Conway, Graeme David as Director
11 January 2012
Appointed Doornenbal, Emily Jane as Secretary
12 November 2010
Appointed Lewis, Anthony John as Director
12 November 2010
Appointed Tallentire, Robert John as Director
12 November 2010
Appointed Conway, Graeme David as Director
12 November 2010
Appointed Greenfield, James William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11670358
Former controllers (1)
5 December 2018
Ceased Macquarie (UK) Group Services Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Macquarie Group Investments (UK) No.1 Limited
Macquarie Group Investments (UK) No.2 Limited This company Owns 25–50% of shares
Macquarie Transportation Finance Limited Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
11 November 2026Appointment of a director
11 November 2026Appointment of a secretary
2 November 2026Termination of appointment of a director
25 September 2026Share capital filing
25 September 2026Insolvency filing
Show all 92 filings

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