MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED was incorporated 11 years ago on 10/10/2012 and has the registered number: 08248121. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED was incorporated 11 years ago on 10/10/2012 and has the registered number: 08248121. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
This Company Originates in : United Kingdom
Previous trading names include:
MACQUARIE UK POWER INVESTMENTS LIMITED (until 13/11/2014)
MACQUARIE UK POWER INVESTMENTS LIMITED (until 13/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY NORTON | Nov 1978 | Irish,Australian | Director | 2022-04-05 | CURRENT |
ANITA HUYNH | Oct 1987 | Australian | Director | 2019-08-30 | CURRENT |
MR JAMES CHRISTOPHER DYCKHOFF | Aug 1977 | British | Director | 2012-10-10 | CURRENT |
MS DANIELLE CHERIE SHOEMARK | Secretary | 2017-09-27 | CURRENT | ||
LOUISE JOY ROBINSON | Secretary | 2022-04-08 | CURRENT | ||
ALISON WOOD | Jun 1972 | Australian | Director | 2014-10-20 UNTIL 2015-09-21 | RESIGNED |
MR JONATHAN PAUL WALBRIDGE | Aug 1978 | British | Director | 2012-10-10 UNTIL 2013-07-28 | RESIGNED |
MR MARTIN STEPHEN WILLIAM STANLEY | Jun 1963 | British | Director | 2014-10-20 UNTIL 2018-11-27 | RESIGNED |
MR GORDON IAN WINSTON PARSONS | Sep 1967 | British | Director | 2012-10-10 UNTIL 2014-10-20 | RESIGNED |
MR PHILIP HOGAN | Aug 1973 | British | Director | 2018-11-27 UNTIL 2019-08-30 | RESIGNED |
MR DOUGLAS STUART MCLEISH | Feb 1965 | British | Director | 2013-07-29 UNTIL 2014-10-20 | RESIGNED |
MR LEIGH PETER HARRISON | Apr 1976 | Australian | Director | 2014-10-20 UNTIL 2019-08-30 | RESIGNED |
MARK KEVIN CRUIKSHANK | Feb 1977 | Australian | Director | 2015-06-25 UNTIL 2019-03-08 | RESIGNED |
HOLLY COLEMAN | Feb 1974 | Australian | Director | 2019-08-30 UNTIL 2022-04-05 | RESIGNED |
MR MARK WILLIAM BRAITHWAITE | Nov 1965 | British | Director | 2019-03-08 UNTIL 2019-08-30 | RESIGNED |
MR STEVEN BARRIE SMITH | Secretary | 2012-10-10 UNTIL 2017-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie International Limited | 2020-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Macquarie (Uk) Group Services Limited | 2016-04-06 - 2020-08-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |