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 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.
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 |