Introduction
Watch Company
M
MACULA HEDGECO 2 LIMITED
MACULA HEDGECO 2 LIMITED is an active company incorporated on 17 December 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MACULA HEDGECO 2 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16141213
LTD Company
Age
1 Years
Incorporated 17 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 September 2026
Period: 17 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 30 December 2025 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
2nd Floor 107 Cheapside London, EC2V 6DN,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Funding Round
Jan 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
SALTGATE (UK) LIMITED
Active107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 17 Dec 2024
SALTGATE (UK) LIMITED
107 Cheapside, LondonEC2V 6DN
Corporate secretary
17 Dec 2024
Active
ALLAN, David Geoffrey, Mr
Active107 Cheapside, LondonEC2V 6DN
Born August 1964
Director
Appointed 17 Dec 2024
ALLAN, David Geoffrey, Mr
107 Cheapside, LondonEC2V 6DN
Born August 1964
Director
17 Dec 2024
Active
CLOVER, Timothy James, Mr
Active107 Cheapside, LondonEC2V 6DN
Born November 1966
Director
Appointed 17 Dec 2024
CLOVER, Timothy James, Mr
107 Cheapside, LondonEC2V 6DN
Born November 1966
Director
17 Dec 2024
Active
HEMMANT, Alan John
Active107 Cheapside, LondonEC2V 6DN
Born March 1982
Director
Appointed 17 Dec 2024
HEMMANT, Alan John
107 Cheapside, LondonEC2V 6DN
Born March 1982
Director
17 Dec 2024
Active
ROBINSON, Philip Michael
Active107 Cheapside, LondonEC2V 6DN
Born October 1980
Director
Appointed 17 Dec 2024
ROBINSON, Philip Michael
107 Cheapside, LondonEC2V 6DN
Born October 1980
Director
17 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Macula Hedgeco 1 Limited
Active107 Cheapside, LondonEC2V 6DN
Nature of Control
Voting rights 75 to 100 percent
Notified 17 Dec 2024
Macula Hedgeco 1 Limited
107 Cheapside, LondonEC2V 6DN
Voting rights 75 to 100 percent
17 Dec 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025