Macquarie Infrastructure And Real Assets Investments Limited
08248121
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 10/10/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 12 other boards
director · Since 30/08/2019
NONE
AUSTRALIAN · UNITED KINGDOM · Age 38
Also on 6 other boards
director · Since 05/04/2022
ACCOUNTANT
IRISH,AUSTRALIAN · UNITED KINGDOM · Age 47
Also on 7 other boards
secretary · Since 08/04/2022
secretary · Since 03/10/2024
director · Since 05/12/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 44
Also on 10 other boards
secretary · Since 08/04/2022
secretary · Since 03/10/2024
Former
director · Resigned 28/07/2013
director · Resigned 20/10/2014
director · Resigned 20/10/2014
director · Resigned 21/09/2015
secretary · Resigned 27/09/2017
director · Resigned 27/11/2018
director · Resigned 08/03/2019
director · Resigned 30/08/2019
director · Resigned 30/08/2019
director · Resigned 30/08/2019
director · Resigned 05/04/2022
secretary · Resigned 20/09/2024
Persons with Significant Control
Macquarie International Limited
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Reg: 01802574 · Companies House · Limited By Shares
Notified 01/07/2020
Former PSCs
Macquarie (Uk) Group Services Limited
Ceased 25/08/2020
Change History
Active
Private Limited Company
ROPEMAKER PLACE
LONDON