Musarubra UK Subsidiary 3 Ltd

Active13326180 Private limited company

Incorporated: 9 April 2021 (5 years)
Industry: Other information service activities n.e.c. (63990)
Directors: William Joseph Gonyea Jr.
Gee Yung Loong
Accounts type: Full
Region: Greater London
Address: C/o Spaces
60 St. Martin's Lane
London
WC2N 4JS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 April 2027
Last conf. stmt: 8 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gonyea Jr., William Joseph

Director · Appointed 16 May 2025

American

Born August 1979 (47)

Loong, Gee Yung

Director · Appointed 12 December 2021

Also at Musarubra Technologies UK Ltd, Musarubra UK Subsidiary 4 Ltd, Musarubra UK Subsidiary 5 Ltd · more companies

British

Born February 1968 (58)

Abogado Nominees Limited

Corporate Secretary · Appointed 9 April 2021

Also at Deepmind Holdings Limited, Eaglecrest Telecoms Limited, Automation Anywhere UK Limited · more companies

Officer history (5 former)

4 August 2025

Resigned Chisholm, William Francis as Director

4 July 2025

Resigned Bala, Marc Amiel as Director

16 May 2025

Appointed Gonyea Jr., William Joseph as Director

9 May 2025

Resigned Daly, Timothy James as Director

12 December 2021

Appointed Daly, Timothy James as Director

12 December 2021

Appointed Loong, Gee Yung as Director

2 November 2021

Appointed Bala, Marc Amiel as Director

2 November 2021

Appointed Chisholm, William Francis as Director

2 November 2021

Resigned Kohn, Alan Jay as Director

23 June 2021

Resigned Curtis, Frederick Paul as Director

9 April 2021

Appointed Abogado Nominees Limited as Corporate Secretary

9 April 2021

Appointed Curtis, Frederick Paul as Director

9 April 2021

Appointed Kohn, Alan Jay 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.

Holdings 2

Companies where Musarubra UK Subsidiary 3 Ltd is registered as a person with significant control

Fireeye Security UK Ltd.

Owns 75–100% of shares

Dissolved

Musarubra Technologies UK Ltd

Owns 75–100% of shares

Active

Former controllers (2)

2 November 2021

Ceased Musarubra UK Sellco Ltd — Owns 75–100% of shares

30 June 2021

Ceased McAfee Security UK Ltd — Owns 75–100% of shares

Filings 48

Date	Description	Made Up To
26 October 2026	Registered office address changed
5 October 2026	Full accounts	31 December 2025
1 July 2026	Director's details changed
1 July 2026	Director's details changed
8 April 2026	Confirmation statement with no updates	8 April 2026