MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
COMPANY NUMBER
03976881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
19/04/2000
(24 years and 7 months old)
WEBSITE
www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/10/2007
06/10/2010
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED
View all previous names
LONDON
EC2Y 9HD
Telephone: 02030372763
TPS: No
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Telephone: 30372000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED | Active - Accounts Filed | View Report |
| MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Anita Huynh (924347930) has left the board |
| 03/10/2024 | Danielle Cherie Shoemark (927750267) has left the board |
| 03/10/2024 | New Company Secretary Louise Joy Robinson (932773339) Appointed |
Credit Risk Overview
Want to learn more about MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2008 - Present (16 years and 2 months) Born in Nov 1979 (age: 45) |
Active | Secretary |
Current: 2 Past: 38 |
View Report |
|
20/10/2016 - Present (8 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 4 Past: 46 |
View Report |
|
21/04/2022 - Present (2 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
20/06/2022 - Present (2 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/05/2023 - Present (1 years and 6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Anita Huynh (924347930) has left the board |
| 03/10/2024 | Danielle Cherie Shoemark (927750267) has left the board |
| 03/10/2024 | New Company Secretary Louise Joy Robinson (932773339) Appointed |
| 23/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 23/06/2023 | New Board Member Samuel Andrew Newman (925759885) Appointed |
| 23/06/2023 | New Board Member Samuel Andrew Newman (925759885) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 02/07/2022 | New Board Member Gillian Susan Evans (929400368) Appointed |
| 30/06/2022 | Adam Trevor Lygoe (926567654) has left the board |
| 20/05/2022 | New Confirmation Statement filed |
| 28/04/2022 | Leigh Peter Harrison (919194762) has left the board |
| 28/04/2022 | New Board Member Martin Bradley (921942520) Appointed |
| 16/03/2022 | James Christopher Dyckhoff (920326649) has left the board |
| 16/03/2022 | New Board Member Anita Huynh (924347930) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Board Member Adam Trevor Lygoe (926567654) Appointed |
| 09/12/2019 | Arthur Rakowski (909790102) has left the board |
| 04/12/2019 | Kathryn Elizabeth Burgess (922630767) has left the board |
| 27/08/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member Kathryn Elizabeth Burgess (922630767) Appointed |
| 24/01/2019 | Martin Stephen William Stanley (906769231) has left the board |
| 29/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 08/11/2016 | Philip Hogan (921712466) has left the board |
| 08/11/2016 | New Board Member Philip Hogan (915276835) Appointed |
| 28/10/2016 | New Board Member Philip Hogan (921712466) Appointed |
| 16/08/2016 | Edward Thomas Beckley (912033848) has left the board |
| 05/08/2016 | New Board Member Leigh Peter Harrison (919194762) Appointed |
| 29/07/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 18/12/2015 | Matthew Gummer (917576174) has left the board |
| 18/12/2015 | New Board Member James Christopher Dyckhoff (920326649) Appointed |
| 10/11/2015 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 23/04/2014 | David Victor Fass (916067966) has left the board |
| 23/04/2014 | New Board Member Matthew Gummer (917576174) Appointed |
| 29/07/2013 | New Accounts filed |
| 07/06/2013 | New Company Secretary Helen Louise Everitt (917879338) Appointed |
| 24/05/2013 | James William Greenfield (913106096) has left the board |
| 21/01/2013 | Robert John Tallentire (909181037) has left the board |
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