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MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED (12514477)

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Introduction

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Updated On: 28/08/2026
M

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED was registered 6 years ago.(SIC: 64205)

Status

dissolved

Active since 6 years ago

Company No

12514477

LTD Company

Age

6 Years

Incorporated 12 March 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2023 (3 years ago)
Submitted on 3 January 2024 (2 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 30 April 2024 (2 years ago)
Submitted on 10 May 2024 (2 years ago)

Next Due

Due by N/A

Contact

Address

Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,

Timeline

6 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Mar 20
Funding Round
Jul 20
Director Left
Jun 22
Capital Update
Aug 24
Director Joined
Nov 24
Director Left
Nov 24
2
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

3 Active
2 Resigned

THOMPSON, Robert Michael Alan

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born December 1971
Director
Appointed 12 Mar 2020
Resigned 08 Nov 2024

DYCKHOFF, James Christopher

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1977
Director
Appointed 12 Mar 2020

COLEMAN, Holly

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1974
Director
Appointed 12 Mar 2020
Resigned 24 May 2022

MANTLE, Helen Louise

Active
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 12 Mar 2020

FARHI, Tiffany Rebecca

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1981
Director
Appointed 08 Nov 2024

Fundings

Financials

Latest Activities

Filing History

26

Gazette Dissolved Voluntary
1 April 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
14 January 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
6 January 2025
DS01DS01
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Resolution
29 September 2024
RESOLUTIONSResolutions
Memorandum Articles
29 September 2024
MAMA
Capital Statement Capital Company With Date Currency Figure
27 August 2024
SH19Statement of Capital
Legacy
27 August 2024
SH20SH20
Legacy
27 August 2024
CAP-SSCAP-SS
Resolution
27 August 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 May 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
9 March 2024
CH03Change of Secretary Details
Accounts With Accounts Type Full
3 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
23 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
25 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
25 March 2022
CH01Change of Director Details
Accounts With Accounts Type Full
1 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2021
CS01Confirmation Statement
Capital Allotment Shares
15 July 2020
SH01Allotment of Shares
Resolution
22 June 2020
RESOLUTIONSResolutions
Memorandum Articles
22 June 2020
MAMA
Incorporation Company
12 March 2020
NEWINCIncorporation