Macquarie Investments 3 Limited
Company 07012592 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Alexandre Clamen Director · appointed 2020
- Deloshinee Cifali Director · appointed 2023
- Kavi Shah Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Alexandre Clamen Director · appointed 2020
- Deloshinee Cifali Director · appointed 2023
- Kavi Shah Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Macquarie International Limited 1 shared director
- Macquarie UK Holdings Limited 1 shared director
- Meif (UK) Limited 1 shared director
- Goonzaran Bluebell Leasing Limited 1 shared director
- Macquarie GP2 Limited 1 shared director
- Macquarie (UK) Group Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07012592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2009 |
| Address | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Macquarie Bank International Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Kavi Shah Director · appointed 2024
- Deloshinee Cifali Director · appointed 2023
- Alexandre Clamen Director · appointed 2020
- Helen Louise Mantle Secretary · appointed 2010
Show 13 former officers
- Anthony Norton Director · appointed 2021 · resigned 2023
- Abigail Louise Nottingham Director · appointed 2018 · resigned 2021
- Stephen Andrew Haswell Director · appointed 2017 · resigned 2019
- Holly Coleman Director · appointed 2017 · resigned 2018
- Olivia Ann Shepherd Secretary · appointed 2013 · resigned 2016
- James Christopher Dyckhoff Director · appointed 2013 · resigned 2017
- Robert Michael Alan Thompson Director · appointed 2013 · resigned 2024
- Anthony John Lewis Director · appointed 2011 · resigned 2012
- Robert John Tallentire Director · appointed 2009 · resigned 2013
- James William Greenfield Secretary · appointed 2009 · resigned 2013
- Philipp Urs Graf Director · appointed 2009 · resigned 2017
- Wayne Anthony Leamon Director · appointed 2009 · resigned 2011
- Dominic Tan Secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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