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MACQUARIE INVESTMENTS 3 LIMITED

MACQUARIE INVESTMENTS 3 LIMITED is an active private limited company, incorporated on 8 September 2009. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ropemaker Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. MACQUARIE INVESTMENTS 3 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07012592
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1ROPEMAKER PLACE
Address Line 228 ROPEMAKER STREET
Post TownLONDON
PostcodeEC2Y 9HD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MACQUARIE INVESTMENTS 3 LIMITED

Directors

(The company's officers)
DELOSHINEE CIFALI
(~42 year old British national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 05/01/2023
ALEXANDRE CLAMEN
(~56 year old French national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/11/2020
MR ROBERT MICHAEL ALAN THOMPSON
(~52 year old British national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2013
HELEN LOUISE MANTLE
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
  • Current Secretary
Appointed on 23/06/2010

Connections

(Shared officers)
GOONZARAN BLUEBELL FUNDING LIMITED
  • MR ROBERT MICHAEL ALAN THOMPSON
  • MR ROBERT MICHAEL ALAN THOMPSON
  • MR ROBERT MICHAEL ALAN THOMPSON
MACQUARIE AEROSPACE INVESTMENTS LIMITED
  • MR ROBERT MICHAEL ALAN THOMPSON
MACQUARIE AIRFINANCE GROUP LIMITED
  • MR ROBERT MICHAEL ALAN THOMPSON
MACQUARIE AIRFINANCE HOLDINGS LIMITED
  • MR ROBERT MICHAEL ALAN THOMPSON
  • DELOSHINEE CIFALI
  • MR ROBERT MICHAEL ALAN THOMPSON
  • MR ROBERT MICHAEL ALAN THOMPSON
  • MR ROBERT MICHAEL ALAN THOMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MACQUARIE INVESTMENTS 3 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 9HD.

Map of MACQUARIE INVESTMENTS 3 LIMITED at local scale
Map of MACQUARIE INVESTMENTS 3 LIMITED at local scale
Map of MACQUARIE INVESTMENTS 3 LIMITED at district scale
Map of MACQUARIE INVESTMENTS 3 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 9HD

Other companies with registered offices in EC2Y 9HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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