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MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 08248121
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD UK
Management
- Managing Directors
- DYCKHOFF, James Christopher
- HUYNH, Anita
- NORTON, Anthony
- Company secretaries
- SHOEMARK, Danielle Cherie
- ROBINSON, Louise Joy
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-10
- Age Of Company 2012-10-10 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Macquarie International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MACQUARIE UK POWER INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 213800IC7VUAWCBU4B20
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
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MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED Company Description
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08248121. Its current trading status is "live". It was registered 2012-10-10. It was previously called MACQUARIE UK POWER INVESTMENTS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 2 secretaries.It can be contacted at Ropemaker Place .
Get MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macquarie Infrastructure And Real Assets Investments Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- 2012-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-11) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-10) - CS01
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accounts-with-accounts-type-full (2023-01-03) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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appoint-person-secretary-company-with-name-date (2022-04-14) - AP03
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-06) - AA
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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accounts-with-accounts-type-full (2021-04-17) - AA
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change-to-a-person-with-significant-control (2021-10-13) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-21) - CS01
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change-to-a-person-with-significant-control (2020-10-21) - PSC05
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notification-of-a-person-with-significant-control (2020-07-15) - PSC02
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cessation-of-a-person-with-significant-control (2020-08-26) - PSC07
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accounts-with-accounts-type-full (2020-03-17) - AA
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change-person-director-company-with-change-date (2020-03-04) - CH01
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change-person-director-company-with-change-date (2020-03-02) - CH01
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second-filing-of-director-appointment-with-name (2020-01-23) - RP04AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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change-person-director-company-with-change-date (2019-01-03) - CH01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-21) - CH01
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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accounts-with-accounts-type-full (2018-12-31) - AA
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confirmation-statement-with-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2018-01-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-10) - AA
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appoint-person-secretary-company-with-name-date (2017-10-17) - AP03
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change-person-director-company-with-change-date (2017-10-20) - CH01
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confirmation-statement-with-updates (2017-10-18) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-17) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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change-person-director-company-with-change-date (2016-02-17) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-12) - AA
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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appoint-person-director-company-with-name-date (2015-07-12) - AP01
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change-person-director-company-with-change-date (2015-10-06) - CH01
keyboard_arrow_right 2014
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change-of-name-notice (2014-11-13) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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accounts-with-accounts-type-full (2014-07-15) - AA
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certificate-change-of-name-company (2014-11-13) - CERTNM
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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appoint-person-director-company-with-name (2013-07-31) - AP01
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capital-allotment-shares (2013-04-29) - SH01
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termination-director-company-with-name (2013-07-31) - TM01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-11-13) - AA01
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incorporation-company (2012-10-10) - NEWINC