Macquarie Infrastructure And Real Assets (Europe) Limited
03976881
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 05/08/2026
Due 19/08/2027
Industry
Officers
director · Since 21/04/2022
COMPANY OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
secretary · Since 30/09/2024
director · Since 01/01/2026
IRISH · UNITED KINGDOM · Age 41
Also on 2 other boards
director · Since 17/03/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
secretary · Since 30/09/2024
Former
corporate nominee secretary · Resigned 20/04/2000
corporate nominee secretary · Resigned 05/06/2000
secretary · Resigned 13/03/2001
secretary · Resigned 29/10/2001
director · Resigned 03/03/2002
director · Resigned 03/03/2002
director · Resigned 14/11/2002
director · Resigned 18/08/2003
director · Resigned 18/03/2004
secretary · Resigned 03/05/2004
director · Resigned 02/07/2004
director · Resigned 18/01/2005
director · Resigned 06/04/2005
secretary · Resigned 21/07/2005
director · Resigned 04/07/2006
secretary · Resigned 17/11/2006
director · Resigned 17/11/2006
secretary · Resigned 17/11/2006
director · Resigned 23/05/2007
secretary · Resigned 20/08/2007
director · Resigned 01/11/2007
director · Resigned 01/11/2007
director · Resigned 01/11/2007
director · Resigned 01/11/2007
director · Resigned 26/02/2008
director · Resigned 18/04/2008
director · Resigned 07/08/2008
secretary · Resigned 30/09/2008
director · Resigned 01/10/2010
director · Resigned 15/07/2011
secretary · Resigned 03/05/2013
director · Resigned 11/04/2014
director · Resigned 14/12/2015
director · Resigned 01/08/2016
director · Resigned 27/11/2019
secretary · Resigned 25/11/2020
director · Resigned 01/03/2022
director · Resigned 21/04/2022
director · Resigned 20/06/2022
secretary · Resigned 18/09/2024
director · Resigned 03/12/2024
director · Resigned 27/11/2025
director · Resigned 17/03/2026
director · Resigned 31/07/2026
Persons with Significant Control
Macquarie Asset Management Uk Holdings No.1 Limited
Ropemaker Place, Ropemaker Street, London, EC2Y 9HD
Reg: 12514361 · Companies House · Limited By Shares
Notified 01/07/2020
Former PSCs
Macquarie Group Holdings (Uk) No.2 Limited
Ceased 25/08/2020
Macquarie Asset Management Uk Holdings No.1 Limited
Ceased 25/08/2020
Charges0 outstanding
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT
NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
ROPEMAKER PLACE
LONDON