MACQUARIE INVESTMENTS 3 LIMITED
Company details
- Registered name
- MACQUARIE INVESTMENTS 3 LIMITED
- Company number
- 07012592
- Registered office
- ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD · 108 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 September 2009
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 May 2027
- Confirmation statement — last
- 30 Apr 2026
Officers
3 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/08/2026 | Secretary resigned | MANTLE, Helen Louise | — |
| 13/12/2024 | Director resigned | THOMPSON, Robert Michael Alan | — |
| 13/12/2024 | Director appointed | — | SHAH, Kavi |
| 05/01/2023 | Director resigned | NORTON, Anthony | — |
| 05/01/2023 | Director appointed | — | CIFALI, Deloshinee |
| 27/09/2021 | Director resigned | NOTTINGHAM, Abigail Louise | — |
| 27/09/2021 | Director appointed | — | NORTON, Anthony |
| 11/11/2020 | Director appointed | — | CLAMEN, Alexandre |
| 14/10/2019 | Director resigned | HASWELL, Stephen Andrew | — |
| 28/01/2019 | Person with significant control ceased | Macquarie Bank International Limited | — |
| 08/02/2018 | Director resigned | COLEMAN, Holly | — |
| 08/02/2018 | Director appointed | — | NOTTINGHAM, Abigail Louise |
| 20/09/2017 | Director appointed | — | HASWELL, Stephen Andrew |
| 12/07/2017 | Director resigned | GRAF, Philipp Urs | — |
| 16/03/2017 | Director resigned | DYCKHOFF, James Christopher | — |
| 16/03/2017 | Director appointed | — | COLEMAN, Holly |
| 16/12/2016 | Secretary resigned | SHEPHERD, Olivia Ann | — |
| 06/04/2016 | Person with significant control added | — | Macquarie Bank International Limited |
| 19/12/2013 | Secretary appointed | — | SHEPHERD, Olivia Ann |
| 03/05/2013 | Secretary resigned | GREENFIELD, James William | — |
Financial highlights
No figures could be read from the accounts filed on 18 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MACQUARIE INVESTMENTS 3 LIMITED
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Filing history
Most recent filings
Data protection register
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About MACQUARIE INVESTMENTS 3 LIMITED (07012592)
MACQUARIE INVESTMENTS 3 LIMITED is a private limited company incorporated on 8 September 2009 and registered in the United Kingdom under company number 07012592. Its registered office is at ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 17 active officers are on record , and the person with significant control is Macquarie Bank International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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