MACQUARIE INVESTMENTS 3 LIMITED - LONDON


Company Profile Company Filings

Overview

MACQUARIE INVESTMENTS 3 LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE INVESTMENTS 3 LIMITED was incorporated 14 years ago on 08/09/2009 and has the registered number: 07012592. The accounts status is FULL and accounts are next due on 31/12/2024.

MACQUARIE INVESTMENTS 3 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MICHAEL ALAN THOMPSON Dec 1971 British Director 2013-02-01 CURRENT
ALEXANDRE CLAMEN Jun 1967 French Director 2020-11-11 CURRENT
DELOSHINEE CIFALI Dec 1981 British Director 2023-01-05 CURRENT
HELEN LOUISE EVERITT Secretary 2010-06-23 CURRENT
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Director 2009-09-08 UNTIL 2013-01-14 RESIGNED
ABIGAIL LOUISE NOTTINGHAM Nov 1978 British Director 2018-02-08 UNTIL 2021-09-27 RESIGNED
ANTHONY NORTON Nov 1978 Irish,Australian Director 2021-09-27 UNTIL 2023-01-05 RESIGNED
ANTHONY JOHN LEWIS Nov 1975 Australian Director 2011-10-31 UNTIL 2012-12-20 RESIGNED
MR WAYNE ANTHONY LEAMON Dec 1960 Australian Director 2009-09-08 UNTIL 2011-07-15 RESIGNED
STEPHEN ANDREW HASWELL Jul 1968 American Director 2017-09-20 UNTIL 2019-10-14 RESIGNED
PHILIPP URS GRAF Jul 1976 Swiss Director 2009-09-08 UNTIL 2017-07-12 RESIGNED
MR JAMES CHRISTOPHER DYCKHOFF Aug 1977 British Director 2013-02-01 UNTIL 2017-03-16 RESIGNED
HOLLY COLEMAN Feb 1974 Australian Director 2017-03-16 UNTIL 2018-02-08 RESIGNED
MR DOMINIC TAN Nov 1979 British Secretary 2009-09-08 UNTIL 2010-06-23 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2013-12-19 UNTIL 2016-12-16 RESIGNED
JAMES WILLIAM GREENFIELD May 1978 British Secretary 2009-09-08 UNTIL 2013-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Bank International Limited 2016-04-06 - 2019-01-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACQUARIE INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
MACQUARIE LEASING (UK) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE CAPITAL (EUROPE) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE INTERNATIONAL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
MEIF (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
MACQUARIE METERS 1 (UK) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
TRISTONE CAPITAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CHARTER HALL REAL ESTATE EUROPE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MACQUARIE LEASING LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
EUROPEAN GAMING (FINANCE) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
STORAGE UK SPV2 LIMITED BOREHAMWOOD ENGLAND Dissolved... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
STORAGE UK SPV1 LIMITED BOREHAMWOOD ENGLAND Dissolved... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
MACQUARIE HOLDINGS (UK) NO.1 LIMITED LONDON Active -... FULL 70100 - Activities of head offices
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PETERBOROUGH HOSPITAL LP CO. (1) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PETERBOROUGH HOSPITAL LP CO. (2) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED LONDON Active FULL 70100 - Activities of head offices
MACQUARIE FICC (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

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