Menna Overview
Here’s a quick overview of MACQUARIE INVESTMENTS 3 LIMITED 👀 — a London based business that started in 2009.
MACQUARIE INVESTMENTS 3 LIMITED
- Company statusactive
- Company No07012592
- Age16 years 10 months Incorporated 8 September 2009
- Officers4
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
MACQUARIE INVESTMENTS 3 LIMITED is an active company incorporated on 8 September 2009 and based in London. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 09 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 10 May 2019
Notification Of A Person With Significant Control Statement
7 Years Ago on 10 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 10 May 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANTLE, Helen Louise | secretary | 23 Jun 2010 | |
| CIFALI, Deloshinee | director | Dec 1981 | 05 Jan 2023 |
| CLAMEN, Alexandre | director | Jun 1967 | 11 Nov 2020 |
| SHAH, Kavi | director | Sep 1987 | 13 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Bank International Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MACQUARIE INVESTMENTS 3 LIMITED 👀 — a London based business that started in 2009.