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Macquarie Investments 3 Limited

Macquarie Investments 3 Limited is an active company incorporated on 8 September 2009 with the registered office located in London, City of London. Macquarie Investments 3 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07012592
Private limited company
Age
16 years
Incorporated 8 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Macquarie Investments 3 Limited
Contact Update Details
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Same address for the past 14 years
Telephone
02030372000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Robert Michael Alan Thompson
Director • Banker • British • Lives in UK • Born in Dec 1971
Kavi Shah
Director • British • Lives in England • Born in Sep 1987
Deloshinee Cifali
Director • Accountant • British • Lives in UK • Born in Dec 1981
Alexandre Clamen
Director • French • Lives in UK • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie International Limited
Robert Michael Alan Thompson and Deloshinee Cifali are mutual people.
Active
Macquarie UK Holdings Limited
Robert Michael Alan Thompson and Deloshinee Cifali are mutual people.
Active
Meif (UK) Limited
Robert Michael Alan Thompson and Kavi Shah are mutual people.
Active
Goonzaran Bluebell Leasing Limited
Robert Michael Alan Thompson and Kavi Shah are mutual people.
Active
Macquarie GP2 Limited
Robert Michael Alan Thompson and Kavi Shah are mutual people.
Active
Macquarie (UK) Group Services Limited
Robert Michael Alan Thompson and Kavi Shah are mutual people.
Active
Macquarie Investments (UK) Limited
Robert Michael Alan Thompson is a mutual person.
Active
Macquarie International Holdings Limited
Robert Michael Alan Thompson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.45M
Increased by £373.01K (+12%)
Total Liabilities
-£1.56M
Increased by £335.03K (+27%)
Net Assets
£1.88M
Increased by £37.98K (+2%)
Debt Ratio (%)
45%
Increased by 5.4% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Mr Kavi Shah Appointed
10 Months Ago on 13 Dec 2024
Robert Michael Alan Thompson Resigned
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Helen Louise Everitt Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Deloshinee Cifali Details Changed
2 Years 7 Months Ago on 1 Mar 2023
Anthony Norton Resigned
2 Years 9 Months Ago on 5 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of Robert Michael Alan Thompson as a director on 13 December 2024
Submitted on 27 Dec 2024
Appointment of Mr Kavi Shah as a director on 13 December 2024
Submitted on 27 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 13 May 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 9 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Director's details changed for Deloshinee Cifali on 1 March 2023
Submitted on 21 Aug 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 10 May 2023
Appointment of Deloshinee Cifali as a director on 5 January 2023
Submitted on 5 Jan 2023
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Repayment History
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