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Macquarie Infrastructure And Real Assets Core Limited

10640222

active
ltd
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, 28 Ropemaker Street, London, EC2Y 9HD
Incorporated 27/02/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

74990
Non-trading company

Officers

Mr James Christopher Dyckhoff

director · Since 27/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

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

James Christopher Dyckhoff

director · Since 27/02/2017

British · United Kingdom · Age 49

Anita Huynh

director · Since 30/08/2019

Australian · United Kingdom · Age 38

Anthony Norton

director · Since 05/04/2022

Irish,Australian · United Kingdom · Age 47

Louise Joy Robinson

secretary · Since 08/04/2022

Dominic Tan

secretary · Since 03/10/2024

Deloshinee Cifali

director · Since 05/12/2024

British · United Kingdom · Age 44

Former

Martin Stephen William Stanley

director · Resigned 27/11/2018

Mark Kevin Cruikshank

director · Resigned 08/03/2019

Leigh Peter Harrison

director · Resigned 30/08/2019

Philip Hogan

director · Resigned 30/08/2019

Mark William Braithwaite

director · Resigned 30/08/2019

Holly Coleman

director · Resigned 05/04/2022

Danielle Shoemark

secretary · Resigned 20/09/2024

Persons with Significant Control

Macquarie Infrastructure And Real Assets Investments Limited

75–100% shares
75–100% votes
Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 8248121 · Companies House · Private Limited Company

Notified 27/02/2017

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Ropemaker Place
2026-07-13

ROPEMAKER PLACE

post townLondon
2026-07-13

LONDON