Macquarie Infrastructure And Real Assets Investments Limited, London
Macquarie Infrastructure and Real Assets Investments Limited is a private limited company. Once, it was named Macquarie Uk Power Investments Limited (changed on 2014-11-13). Registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, the aforementioned 11 years old firm was incorporated on 2012-10-10 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).3 directors can be found in this firm: Anthony N. (appointed on 05 April 2022), Anita H. (appointed on 30 August 2019), James D. (appointed on 10 October 2012). Moving on to the secretaries (2 in total), we can name: Louise R. (appointed on 08 April 2022), Danielle S. (appointed on 27 September 2017).
| About | |
|---|---|
| Name: Macquarie Infrastructure And Real Assets Investments Limited | |
| Number: 08248121 | |
| Incorporation date: 2012-10-10 | |
| End of financial year: 31 March |
| Address: |
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Macquarie International Limited
1 July 2020
| Address | Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01802574 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macquarie (Uk) Group Services Limited
6 April 2016 - 25 August 2020
| Address | 28 Ropemaker Street, London, EC2Y 9HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06287793 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Macquarie Infrastructure and Real Assets Investments Limited confirmation statement filing is 2024-10-24. The most current confirmation statement was filed on 2023-10-10. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: Macquarie International Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 28 Ropemaker Street, EC2Y 9HD London. Macquarie (Uk) Group Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ropemaker Street, EC2Y 9HD London.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 11th, January 2024 | accounts |
Free Download
(34 pages)
|
| Companies nearby | |
|---|---|
| Capital Meters Limited (0.00 mile) | |
| Macquarie European Investment Holdings Limited (0.00 mile) | |
| Fox-pitt, Kelton Limited (0.00 mile) | |
| Melton Renewable Energy (holdings) Limited (0.00 mile) |
| Macquarie Trade & Asset Finance International Limited (0.00 mile) | |
| Macquarie Investments 1 Limited (0.00 mile) | |
| Macquarie Euro Limited (0.00 mile) | |
| Uk Ppp Investments Gp Limited (0.00 mile) |