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- M3 CAPITAL PARTNERS LIMITED
M3 CAPITAL PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
M3 CAPITAL PARTNERS LIMITED
COMPANY NUMBER
03325060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/02/1997
(27 years and 5 months old)
WEBSITE
www.m3cp.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/09/2001
29/12/2006
MACQUARIE CAPITAL PARTNERS LIMITED
View all previous names
Previous Names
03/09/2001 29/12/2006 MACQUARIE CAPITAL PARTNERS LIMITED
02/01/2001 03/09/2001 MACQUARIE CAPITAL PARTNERS (UK) LIMITED
30/07/1998 02/01/2001 SECURITY CAPITAL MARKETS GROUP LIMITED
21/02/1997 30/07/1998 SECURITY CAPITAL INTERNATIONAL LIMITED
LONDON
W1S 3LW
Telephone: 02072803600
TPS: No
6th Floor
180 Piccadilly
London
W1J 9ER
Telephone: 72803668
10 Cork Street
LONDON
W1S 3LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
M3 CAPITAL PARTNERS LLC | N/A | N/A |
M3 CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Accounts filed |
Date: 25/02/2024 | Event: New Confirmation Statement filed |
Date: 02/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about M3 CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M3 CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M3 CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/08/2001 - Present (23years) Born in Dec 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/09/2017 - Present (6 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/10/2019 - Present (4 years and 10 months) Born in Feb 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/02/1997 - 16/01/1998 (10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
21/02/1997 - 26/10/1998 (1 years and 8 months) Born in Jul 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
M3 CAPITAL PARTNERS LLC | N/A | N/A |
M3 CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Accounts filed |
Date: 25/02/2024 | Event: New Confirmation Statement filed |
Date: 02/05/2023 | Event: New Accounts filed |
Date: 08/03/2023 | Event: New Confirmation Statement filed |
Date: 02/04/2022 | Event: New Accounts filed |
Date: 26/02/2022 | Event: New Confirmation Statement filed |
Date: 30/05/2021 | Event: New Accounts filed |
Date: 26/02/2021 | Event: New Confirmation Statement filed |
Date: 19/07/2020 | Event: New Accounts filed |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 22/11/2019 | Event: Rebecca Jane Weedon (925328124) has left the board |
Date: 15/10/2019 | Event: New Board Member Paul Anthony Bijoux (926329653) Appointed |
Date: 27/03/2019 | Event: New Accounts filed |
Date: 26/02/2019 | Event: New Confirmation Statement filed |
Date: 12/12/2018 | Event: Joseph Pillai (923876278) has left the board |
Date: 12/12/2018 | Event: New Board Member Rebecca Jane Weedon (925328124) Appointed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Company Secretary Rebecca Jane Weedon (923876320) Appointed |
Date: 11/10/2017 | Event: New Board Member Joseph Pillai (923876278) Appointed |
Date: 11/10/2017 | Event: Joseph Pillai (913683332) has left the board |
Date: 25/03/2017 | Event: New Annual Return filed |
Date: 17/03/2017 | Event: New Accounts filed |
Date: 19/03/2016 | Event: New Accounts filed |
Date: 15/03/2016 | Event: New Annual Return filed |
Date: 13/04/2015 | Event: New Annual Return filed |
Date: 06/04/2015 | Event: Donald Eugene Suter (907760298) has left the board |
Date: 24/03/2015 | Event: New Accounts filed |
Date: 10/06/2014 | Event: New Board Member Donald Eugene Suter (918833684) Appointed |
Date: 03/05/2014 | Event: New Accounts filed |
Date: 22/03/2014 | Event: New Annual Return filed |
Date: 20/03/2014 | Event: Change in Reg. Office |
Date: 15/05/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: Change in Reg. Office |
Date: 16/03/2013 | Event: New Annual Return filed |
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