All Information about:

Name	Macquarie Investments 2 Limited
Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID	no VAT ID available
Company No.	05708696 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Macquarie London Exchange Investments Holdings 3 Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Macquarie Investments (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04104671 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

Everitt, Helen Louise London Status: Active Notified: 23/06/2010 Role: Secretary

Mantle, Helen Louise London Status: Active Notified: 23/06/2010 Role: Secretary

Nottingham, Abigail Louise London Status: Active Notified: 06/06/2023 Date of Birth: 11/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Simionato, Gianfranco London Status: Active Notified: 08/12/2014 Date of Birth: 10/1971 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Plewman, Paul Christian London Status: Ceased Notified: 18/05/2007 Ceased: 30/09/2024 Date of Birth: 12/1972 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (6)

GB Macquarie Specialised Investment Solutions Limited Status: Active Notified: 11/08/2016 Companies House Number: 10325961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cortex Metering Solutions Limited Status: Ceased Notified: 23/12/2020 Ceased: 06/05/2021 Companies House Number: 13096911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie Corona Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Companies House Number: 04752472 Nature of Control

Ownership of shares - 75% or more

GB Macquarie Investments 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2022 Companies House Number: 05582630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie Leasing Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2022 Companies House Number: 05867292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie Restorations Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2022 Companies House Number: 07055620 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 Investments 2 Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)