MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
Overview
| Company Name | MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03976881 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED located?
| Registered Office Address | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED | Oct 30, 2007 | Oct 30, 2007 |
| MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED | May 16, 2002 | May 16, 2002 |
| MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED | Jun 15, 2000 | Jun 15, 2000 |
| PRECIS (1879) LIMITED | Apr 19, 2000 | Apr 19, 2000 |
What are the latest accounts for MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Laura Ferraris as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||
Appointment of Christopher James Mcgovern as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Gillian Susan Evans as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2025 | 43 pages | AA | ||||||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Anita Huynh as a director on Dec 03, 2024 | 1 pages | TM01 | ||||||
Second filing for the termination of Danielle Cherie Shoemark as a secretary | 4 pages | RP04TM02 | ||||||
Appointment of Louise Joy Robinson as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Danielle Cherie Shoemark as a secretary on Sep 30, 2024 | 2 pages | TM02 | ||||||
| ||||||||
Director's details changed for Mr Martin Bradley on Aug 27, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2024 | 50 pages | AA | ||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 47 pages | AA | ||||||
Appointment of Mr Samuel Andrew Newman as a director on May 24, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 45 pages | AA | ||||||
Appointment of Gillian Susan Evans as a director on Jun 20, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Adam Trevor Lygoe as a director on Jun 20, 2022 | 1 pages | TM01 | ||||||
Satisfaction of charge 039768810001 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 039768810003 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 039768810002 in full | 4 pages | MR04 | ||||||
Confirmation statement made on Apr 28, 2022 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Leigh Peter Harrison as a director on Apr 21, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Martin Bradley as a director on Apr 21, 2022 | 2 pages | AP01 | ||||||
Who are the officers of MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Louise Joy | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 327733390001 | |||||||
| TAN, Dominic | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | British | 133267370002 | ||||||
| BRADLEY, Martin | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 219425200002 | |||||
| FERRARIS, Laura | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Irish | 343998130001 | |||||
| HOGAN, Philip | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 152768350003 | |||||
| MCGOVERN, Christopher James | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Irish | 282491470002 | |||||
| NEWMAN, Samuel Andrew | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 257598850001 | |||||
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 178793380001 | |||||||
| GREENFIELD, James William | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | British | 131060960003 | ||||||
| HAY, Ian Charles | Secretary | Flat 5 4 Highbury Place N5 1QZ Highbury London | British | 92140730001 | ||||||
| HELPS, Annabelle Penney | Secretary | 139 Thomas More Barbican EC2Y 8BU London Greater London | Australian | 81687520004 | ||||||
| HODGKISS, Richard John | Secretary | Homespun 17 Evening Hill BR3 5UH Beckenham Kent | British | 67128230001 | ||||||
| LAVERTY, James Thomas | Secretary | 78 Tonsley Hill SW18 1BD London | British | 116046300001 | ||||||
| MCGUINNESS, Belinda Jane | Secretary | Garden Flat 137 Fellows Road NW3 3JJ London | Australian | 78766780002 | ||||||
| MORGAN, Suzanne Maree | Secretary | 20 Sycamore Mewst Clapham SW4 0JY London | British | 98854520001 | ||||||
| SHOEMARK, Danielle Cherie | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 277502670001 | |||||||
| TALLENTIRE, Robert John | Secretary | Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire | New Zealander | 91810370005 | ||||||
| TAN, Dominic | Secretary | 40 Abbotts Wharf Stainsby Road E14 6JL London | Australian | 107962990001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAILLIE, Mark William | Director | Little Stream Woodlands Road West GU25 4PN Virginia Water Surrey | Australian | 112156520002 | ||||||
| BALMFORTH, Marcus Charles | Director | 3 Edinburgh Drive WD5 0TU Abbots Langley Hertfordshire | United Kingdom | British | 66047630001 | |||||
| BARON, Sondra Jo | Director | Garden Flat 104 Clarendon Road W11 2AR London | American | 82699130001 | ||||||
| BECKLEY, Edward Thomas | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 120338480003 | |||||
| BOOTH, Martyn | Director | The Manor House Temple Mill Road Sibford Gower OX15 5RX Banbury Oxfordshire | British | 96650210001 | ||||||
| BURGESS, Kathryn Elizabeth | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 226307670001 | |||||
| CRAIG, James Stuart | Director | C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London | Australian | 91738440002 | ||||||
| DEVERALL, David Michael | Director | 91 Spencer Streetr Mosman New South Wales Australia | Australian | 85501370001 | ||||||
| DYCKHOFF, James Christopher | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 203266490004 | |||||
| EVANS, Gillian Susan | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British,Australian | 294003680001 | |||||
| FASS, David Victor | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | American | 160679660001 | |||||
| FITZGIBBON, Robert Wayne | Director | 185 Ben Boyd Road Neutral Bay Nsw 2089 Australia | Australian | 117557770001 | ||||||
| FROST, Christopher Timothy | Director | Flat 10 East Central 3-7 Seward Street EC1V 3N London | England | British | 157480390001 | |||||
| GUMMER, Matthew | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 175761740001 | |||||
| HARRISON, David Stephen | Director | Church Hill House Church Hill RH1 3BL Merstham Surrey | British | 86291010001 |
Who are the persons with significant control of MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Asset Management Uk Holdings No.1 Limited | Aug 25, 2020 | Ropemaker Street EC2Y 9HD London 28 England | Yes | ||||||||||
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Natures of Control
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| Macquarie Asset Management Uk Holdings No.1 Limited | Jul 01, 2020 | Ropemaker Street EC2Y 9HD London Ropemaker Place England | No | ||||||||||
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Natures of Control
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| Macquarie Group Holdings (Uk) No.2 Limited | Apr 06, 2016 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0