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Macquarie Infrastructure And Real Assets Us Holdings Limited

12867138

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 09/09/2020

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

64209
Activities of other holding companies

Officers

Mr James Christopher Dyckhoff

director · Since 09/09/2020

COO

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Ms Anita Huynh

director · Since 09/09/2020

COO

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

Anita Huynh

director · Since 09/09/2020

Australian · United Kingdom · Age 38

James Christopher Dyckhoff

director · Since 09/09/2020

British · United Kingdom · Age 49

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

Holly Coleman

director · Resigned 05/04/2022

Danielle Cherie Shoemark

secretary · Resigned 20/09/2024

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