All Information about:

Name	Macquarie Group Holdings (UK) NO.2 Limited
Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID	no VAT ID available
Company No.	06357999 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Macquarie Uk Holdings Limited Status: Active Notified: 07/07/2023 Companies House Number: 02579363 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie Group Holdings (Uk) No.1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2023 Companies House Number: 06357992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dyckhoff, James Christopher London Status: Active Notified: 07/12/2015 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Everitt, Helen Louise London Status: Active Notified: 09/02/2012 Role: Secretary

Mantle, Helen Louise London Status: Active Notified: 09/02/2012 Role: Secretary

Norton, Anthony London Status: Active Notified: 25/08/2021 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish,Australian

Burns, Brendan London Status: Ceased Notified: 26/07/2021 Ceased: 15/12/2023 Date of Birth: 02/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Macquarie Infrastructure and Real Assets (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2020 Companies House Number: 03976881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Macquarie Group Holdings (UK) NO.2 Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)