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MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 08248121
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD UK
Management
- Managing Directors
- DYCKHOFF, James Christopher
- HUYNH, Anita
- NORTON, Anthony
- Company secretaries
- SHOEMARK, Danielle Cherie
- ROBINSON, Louise Joy
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-10
- Age Of Company 2012-10-10 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Macquarie International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MACQUARIE UK POWER INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 213800IC7VUAWCBU4B20
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
✓
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MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED Company Description
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08248121. Its current trading status is "live". It was registered 2012-10-10. It was previously called MACQUARIE UK POWER INVESTMENTS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 2 secretaries.It can be contacted at Ropemaker Place .
Get MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macquarie Infrastructure And Real Assets Investments Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- 2012-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08248121#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08248121#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08248121#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-11) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-10) - CS01
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accounts-with-accounts-type-full (2023-01-03) - AA
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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appoint-person-secretary-company-with-name-date (2022-04-14) - AP03
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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accounts-with-accounts-type-full (2021-12-06) - AA
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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accounts-with-accounts-type-full (2021-04-17) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-21) - CS01
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change-to-a-person-with-significant-control (2020-10-21) - PSC05
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notification-of-a-person-with-significant-control (2020-07-15) - PSC02
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cessation-of-a-person-with-significant-control (2020-08-26) - PSC07
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accounts-with-accounts-type-full (2020-03-17) - AA
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change-person-director-company-with-change-date (2020-03-04) - CH01
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change-person-director-company-with-change-date (2020-03-02) - CH01
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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change-person-director-company-with-change-date (2019-01-03) - CH01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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change-person-director-company-with-change-date (2018-12-21) - CH01
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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accounts-with-accounts-type-full (2018-12-31) - AA
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confirmation-statement-with-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2018-01-04) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-10) - AA
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appoint-person-secretary-company-with-name-date (2017-10-17) - AP03
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change-person-director-company-with-change-date (2017-10-20) - CH01
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confirmation-statement-with-updates (2017-10-18) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-17) - TM02
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-full (2015-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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keyboard_arrow_right 2014
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change-of-name-notice (2014-11-13) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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accounts-with-accounts-type-full (2014-07-15) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-19) - SH01
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appoint-person-director-company-with-name (2013-07-31) - AP01
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capital-allotment-shares (2013-04-29) - SH01
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termination-director-company-with-name (2013-07-31) - TM01
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-11-13) - AA01
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incorporation-company (2012-10-10) - NEWINC
