Macquarie Infrastructure And Real Assets (Europe) Limited
03976881
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 05/08/2025
Due 19/08/2026
Industry
Officers
director · Since 20/10/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 7 other boards
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 40
Also on 2 other boards
director · Since 17/03/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
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