Macquarie Infrastructure And Real Assets Investments Limited

08248121

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROPEMAKER PLACE, LONDON, EC2Y 9HD

Incorporated 10/10/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr James Christopher Dyckhoff

director · Since 10/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Ms Anita Huynh

director · Since 30/08/2019

NONE

AUSTRALIAN · UNITED KINGDOM · Age 38

Also on 6 other boards

Anthony Norton

director · Since 05/04/2022

ACCOUNTANT

IRISH,AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 7 other boards

Louise Joy Robinson

secretary · Since 08/04/2022

Dominic Tan

secretary · Since 03/10/2024

Deloshinee Cifali

director · Since 05/12/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 10 other boards

Persons with Significant Control

Macquarie International Limited

75–100% shares

75–100% votes

Appoint directors

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