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M3 CAPITAL PARTNERS LIMITED - 5th Floor, Pollen House, 10 Cork Street, London, W1S 3LW, United Kingdom
Company Information
- Company registration number
- 03325060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, Pollen House
- 10 Cork Street
- London
- W1S 3LW
- England 5th Floor, Pollen House, 10 Cork Street, London, W1S 3LW, England UK
Management
- Managing Directors
- BIJOUX, Paul Anthony
- SUTER, Donald Eugene
- Company secretaries
- WEEDON, Rebecca Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-21
- Age Of Company 1997-02-21 27 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- M3 Capital Partners Limited
- Additional Status Details
- Active
- Previous Names
- MACQUARIE CAPITAL PARTNERS LIMITED
- VAT Number
- GB100167963
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2014-02-21
- Annual Return
- Due Date: 2025-03-07
- Last Date: 2024-02-21
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M3 CAPITAL PARTNERS LIMITED Company Description
- M3 CAPITAL PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03325060. Its current trading status is "live". It was registered 1997-02-21. It was previously called MACQUARIE CAPITAL PARTNERS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2014-02-21.It can be contacted at 5Th Floor, Pollen House .
Get M3 CAPITAL PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M3 Capital Partners Limited - 5th Floor, Pollen House, 10 Cork Street, London, W1S 3LW, United Kingdom
- 1997-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-07-15) - CH01
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confirmation-statement-with-no-updates (2024-02-21) - CS01
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accounts-with-accounts-type-group (2024-04-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-16) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-03) - CS01
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accounts-with-accounts-type-group (2023-04-27) - AA
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cessation-of-a-person-with-significant-control (2023-06-29) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-06-30) - PSC08
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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accounts-with-accounts-type-group (2022-03-29) - AA
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legacy (2022-09-28) - SH20
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legacy (2022-09-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-09-28) - SH19
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resolution (2022-09-28) - RESOLUTIONS
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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accounts-with-accounts-type-group (2021-05-26) - AA
keyboard_arrow_right 2020
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resolution (2020-12-24) - RESOLUTIONS
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statement-of-companys-objects (2020-12-24) - CC04
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memorandum-articles (2020-12-24) - MA
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accounts-with-accounts-type-group (2020-07-15) - AA
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confirmation-statement-with-no-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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accounts-with-accounts-type-group (2019-03-22) - AA
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confirmation-statement-with-no-updates (2019-02-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-02-26) - AA
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-10-09) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-09) - AP03
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change-person-director-company-with-change-date (2017-06-22) - CH01
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-group (2017-03-14) - AA
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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accounts-with-accounts-type-group (2015-03-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-18) - AD01
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accounts-with-accounts-type-group (2014-04-29) - AA
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appoint-person-director-company-with-name (2014-06-06) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-09) - TM01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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accounts-with-accounts-type-group (2012-03-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-25) - AA
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termination-director-company-with-name (2011-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-07) - AD01
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change-person-secretary-company-with-change-date (2010-03-12) - CH03
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change-person-director-company-with-change-date (2010-03-12) - CH01
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accounts-with-accounts-type-full (2010-06-16) - AA
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change-person-director-company-with-change-date (2010-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-19) - AA
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legacy (2009-03-16) - 363a
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legacy (2009-03-13) - 353
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legacy (2009-03-09) - 288b
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legacy (2009-03-09) - 288a
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legacy (2009-03-03) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-03-19) - 363a
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legacy (2008-03-19) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-15) - AA
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legacy (2007-02-15) - 287
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accounts-with-accounts-type-full (2007-03-27) - AA
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legacy (2007-05-11) - 363a
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memorandum-articles (2007-01-06) - MEM/ARTS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-19) - AA
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legacy (2006-02-22) - 363a
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legacy (2006-12-21) - 225
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certificate-change-of-name-company (2006-12-29) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-09-15) - 287
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legacy (2005-02-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-31) - 363a
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-03-22) - 287
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legacy (2004-01-14) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-10) - AA
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legacy (2003-04-10) - 225
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auditors-resignation-company (2003-04-01) - AUD
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legacy (2003-03-19) - 363a
keyboard_arrow_right 2002
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legacy (2002-02-18) - 88(2)R
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legacy (2002-03-13) - 363a
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miscellaneous (2002-08-17) - MISC
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legacy (2002-09-26) - 88(2)R
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accounts-with-accounts-type-full (2002-10-01) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-02) - CERTNM
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legacy (2001-03-06) - 288c
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legacy (2001-03-06) - 363a
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legacy (2001-08-23) - 288a
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certificate-change-of-name-company (2001-09-03) - CERTNM
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legacy (2001-09-06) - 287
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accounts-with-accounts-type-full (2001-10-05) - AA
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legacy (2001-10-12) - 88(2)R
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auditors-resignation-company (2001-11-28) - AUD
keyboard_arrow_right 2000
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legacy (2000-11-17) - 288b
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accounts-with-accounts-type-full (2000-09-07) - AA
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legacy (2000-05-18) - 288b
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legacy (2000-03-06) - 363a
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legacy (2000-01-10) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-03-18) - 288b
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legacy (1999-03-30) - 363a
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legacy (1999-03-30) - 288c
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legacy (1999-03-30) - 288a
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legacy (1999-03-30) - 353a
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resolution (1999-04-29) - RESOLUTIONS
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legacy (1999-12-16) - 288b
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accounts-with-accounts-type-full (1999-05-01) - AA
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legacy (1999-07-05) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-01-19) - 88(2)R
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legacy (1998-01-30) - 88(2)R
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legacy (1998-03-17) - 288c
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legacy (1998-03-27) - 288a
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legacy (1998-03-27) - 288b
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legacy (1998-03-27) - 363a
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certificate-change-of-name-company (1998-07-29) - CERTNM
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legacy (1998-09-21) - 288a
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legacy (1998-10-09) - 287
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legacy (1998-10-23) - 244
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legacy (1998-11-02) - 288b
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-09-08) - 288a
keyboard_arrow_right 1997
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incorporation-company (1997-02-21) - NEWINC
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legacy (1997-04-30) - 225