Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 21 February 2025
M3 Capital Partners Limited
- Incorporated
- 21 February 1997
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors at dissolution
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 St. James's Square3rd FloorLondonSW1Y 4JU
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Weedon, Rebecca Jane
Secretary · Appointed 19 September 2017
Director · Appointed 10 August 2001
American
Born December 1956 (69)
Officer history (15 former)
30 September 2025
Resigned Bijoux, Paul Anthony as Director
1 January 2021
Resigned Heaton, Cyrus Robert as Director
31 October 2019
Resigned Weedon, Rebecca Jane as Director
4 October 2019
Appointed Bijoux, Paul Anthony as Director
6 December 2018
Appointed Weedon, Rebecca Jane as Director
6 December 2018
19 September 2017
19 September 2017
Appointed Weedon, Rebecca Jane as Secretary
19 September 2017
Resigned Pillai, Joseph as Secretary
9 January 2012
Appointed Heaton, Cyrus Robert as Director
19 December 2011
1 April 2011
Resigned De Gunzburg, Gerard as Director
3 March 2009
Appointed Pillai, Joseph as Secretary
3 March 2009
26 November 2003
10 August 2001
Appointed Suter, Donald Eugene as Director
10 August 2001
Resigned Suter, Donald Eugene as Director
10 August 2001
29 September 2000
Resigned Cozad, Jeffrey Alley as Director
18 April 2000
19 November 1999
Resigned Cherpitel, Didier as Director
11 March 1999
11 March 1999
26 October 1998
Resigned Szurek, Paul Edward as Director
1 September 1998
Appointed Cherpitel, Didier as Director
19 August 1998
4 August 1998
Appointed De Gunzburg, Gerard as Director
16 January 1998
16 January 1998
Resigned Liow, Susan Phaik Suan as Secretary
21 February 1997
Appointed Liow, Susan Phaik Suan as Secretary
21 February 1997
Appointed Szurek, Paul Edward as Director
21 February 1997
Appointed Cozad, Jeffrey Alley as Director
Ownership 0 at dissolution
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where M3 Capital Partners Limited is registered as a person with significant control
Holds 75–100% of voting rights
Status not confirmed
Former controllers (1)
29 June 2023
Ceased M3 Capital Partners LLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 17 February 2026 | First Gazette notice for voluntary strike-off | |||
| 4 February 2026 | Application to strike the company off the register | |||
| 30 September 2025 | Termination of appointment of a director | |||
| 19 June 2025 | Registered office address changed |
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