Macquarie Investments 3 Limited
07012592
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 11/11/2020
DIRECTOR
FRENCH · UNITED KINGDOM · Age 59
Also on 2 other boards
director · Since 05/01/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 44
Also on 10 other boards
director · Since 13/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 4 other boards
secretary · Since 23/06/2010
Former
secretary · Resigned 23/06/2010
director · Resigned 15/07/2011
director · Resigned 20/12/2012
director · Resigned 14/01/2013
secretary · Resigned 03/05/2013
secretary · Resigned 16/12/2016
director · Resigned 16/03/2017
director · Resigned 12/07/2017
director · Resigned 08/02/2018
director · Resigned 14/10/2019
director · Resigned 27/09/2021
director · Resigned 05/01/2023
director · Resigned 13/12/2024
secretary · Resigned 21/08/2026
Persons with Significant Control
Former PSCs
Macquarie Bank International Limited
Ceased 28/01/2019
Change History
Active
Private Limited Company
ROPEMAKER PLACE
LONDON