MACQUARIE INFRASTRUCTURE AND REAL ASSETS US HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE INFRASTRUCTURE AND REAL ASSETS US HOLDINGS LIMITED
COMPANY NUMBER
12867138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/09/2020
(4 years and 3 months old)
WEBSITE
mirafunds.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9HD
Ropemaker Place
28 Ropemaker Street
LONDON
EC2Y 9HD
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 ASSET MANAGEMENT US HOLDINGS | N/A | N/A |
| MACQUARIE INFRASTRUCTURE AND REAL ASSETS US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Company Secretary Dominic Tan (932809984) Appointed |
| 26/09/2024 | Danielle Cherie Shoemark (927398736) has left the board |
| 13/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACQUARIE INFRASTRUCTURE AND REAL ASSETS US HOLDINGS 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 US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE INFRASTRUCTURE AND REAL ASSETS US HOLDINGS 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 |
|---|---|---|---|---|
|
09/09/2020 - Present (4 years and 3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 12 Past: 22 |
View Report |
|
09/09/2020 - Present (4 years and 3 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
08/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACQUARIE ASSET MANAGEMENT US HOLDINGS | N/A | N/A |
| MACQUARIE INFRASTRUCTURE AND REAL ASSETS US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Company Secretary Dominic Tan (932809984) Appointed |
| 26/09/2024 | Danielle Cherie Shoemark (927398736) has left the board |
| 13/09/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Anthony Norton (928623617) Appointed |
| 18/04/2022 | New Company Secretary Louise Joy Robinson (929479833) Appointed |
| 18/04/2022 | Holly Coleman (920335318) has left the board |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
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