M3 Capital Partners Limited

General information

Name:

M3 Capital Partners Ltd

Office Address:

180 Piccadilly W1J 9ER London

Number: 03325060

Incorporation date: 1997-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

M3 Capital Partners Limited may be contacted at 180 Piccadilly, in London. The zip code is W1J 9ER. M3 Capital Partners has been actively competing on the market since the firm was set up on Friday 21st February 1997. The Companies House Reg No. is 03325060. It has been already eighteen years that The company's registered name is M3 Capital Partners Limited, but up till 2006 the name was Macquarie Capital Partners and before that, until Monday 3rd September 2001 this business was known as Macquarie Capital Partners (UK). This means it has used five different company names. This company's registered with SIC code 64999 : Financial intermediation not elsewhere classified. 2022-12-31 is the last time the company accounts were filed.

In order to meet the requirements of the customers, this particular business is continually directed by a unit of two directors who are Paul B. and Donald S.. Their mutual commitment has been of cardinal importance to this business for 5 years. To help the directors in their tasks, the abovementioned business has been utilizing the skills of Rebecca W. as a secretary for the last seven years.

  • Previous company's names
  • M3 Capital Partners Limited 2006-12-29
  • Macquarie Capital Partners Limited 2001-09-03
  • Macquarie Capital Partners (UK) Limited 2001-01-02
  • Security Capital Markets Group Limited 1998-07-30
  • Security Capital International Limited 1997-02-21

Company staff

Paul B.

Role: Director

Appointed: 04 October 2019

Latest update: 28 April 2024

Rebecca W.

Role: Secretary

Appointed: 19 September 2017

Latest update: 28 April 2024

Donald S.

Role: Director

Appointed: 10 August 2001

Latest update: 28 April 2024

People with significant control

M3 Capital Partners Llc
Address: 150 South Wacker Drive Suite 3100, Chicago, Illinois, 60606, United States
Legal authority Delaware General Corporation Law
Legal form Limited Liability Company
Country registered Delaware
Place registered Delaware Companies Register
Registration number 3316762
Notified on 30 June 2016
Ceased on 29 June 2023
Nature of control:
substantial control or influence
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
27
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