Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Macquarie Investments 3 Limited
- Incorporated
- 8 September 2009 (17 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2024
British
Born September 1987 (39)
Director · Appointed 5 January 2023
British
Born December 1981 (44)
Director · Appointed 11 November 2020
French
Born June 1967 (59)
Officer history (14 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
13 December 2024
13 December 2024
5 January 2023
5 January 2023
27 September 2021
27 September 2021
11 November 2020
14 October 2019
8 February 2018
8 February 2018
20 September 2017
12 July 2017
Resigned Graf, Philipp Urs as Director
16 March 2017
16 March 2017
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
19 December 2013
Appointed Shepherd, Olivia Ann as Secretary
3 May 2013
1 February 2013
1 February 2013
14 January 2013
20 December 2012
31 October 2011
15 July 2011
23 June 2010
23 June 2010
Appointed Mantle, Helen Louise as Secretary
8 September 2009
8 September 2009
8 September 2009
8 September 2009
8 September 2009
Appointed Graf, Philipp Urs as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
28 January 2019
Ceased Macquarie Bank International Limited — Owns 75–100% of shares
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a secretary | |||
| 12 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 18 December 2025 | Full accounts | 31 March 2025 | ||
| 7 May 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 27 December 2024 | Termination of appointment of a director |
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