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 - LONDON

This company is listed in the following categories:
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)

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

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