Macquarie Infrastructure And Real Assets (europe) Limited. net worth, address, company information. Free

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Macquarie Infrastructure and Real Assets (Europe) Limited (registration number 03976881) is a private limited company founded on 2000-04-19. The business is registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Changed on 2010-10-06, the previous name the enterprise used was Macquarie Capital Funds (Europe) Limited. Macquarie Infrastructure and Real Assets (Europe) Limited is operating under SIC code: 66300 - "fund management activities".

Company details

Name	Macquarie Infrastructure And Real Assets (europe) Limited
Number	03976881
Date of Incorporation:	Wednesday 19th April 2000
End of financial year:	31 March
Address:	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
SIC code:	66300 - Fund management activities

When it comes to the 5 directors that can be found in this firm, we can name: Samuel N. (in the company from 24 May 2023), Gillian E. (appointment date: 20 June 2022), Martin B. (appointed on 21 April 2022). 2 secretaries are there in the company: Danielle S. (appointed on 25 November 2020), Dominic T. (appointed on 30 September 2008). The official register indexes 3 persons of significant control, namely: Macquarie Asset Management Uk Holdings No.1 Limited is located at Ropemaker Street, EC2Y 9HD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Macquarie Asset Management Uk Holdings No.1 Limited is located at Ropemaker Street, EC2Y 9HD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Macquarie Group Holdings (Uk) No.2 Limited is located at 28 Ropemaker Street, EC2Y 9HD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Macquarie Asset Management Uk Holdings No.1 Limited

1 July 2020

Address	Ropemaker Place Ropemaker Street, London, EC2Y 9HD, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12514361
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Asset Management Uk Holdings No.1 Limited

25 August 2020 - 25 August 2020

Address	28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12514361
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Group Holdings (Uk) No.2 Limited

6 April 2016 - 25 August 2020

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06357999
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2023/03/31 filed on: 10th, August 2023 \| accounts	Free Download (47 pages)

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(AA) Full accounts for the period ending 2023/03/31 filed on: 10th, August 2023 \| accounts	Free Download (47 pages)
(AA) Full accounts for the period ending 2022/03/31 filed on: 1st, August 2022 \| accounts	Free Download (45 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 16th, August 2021 \| accounts	Free Download (47 pages)
(AA) Full accounts for the period ending 2020/03/31 filed on: 1st, September 2020 \| accounts	Free Download (45 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 22nd, August 2019 \| accounts	Free Download (39 pages)
(AA01) Accounting reference date changed from 2019/03/30 to 2019/03/31 filed on: 16th, July 2019 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2018/03/31 filed on: 25th, July 2018 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 4th, August 2017 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 26th, July 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return drawn up to 2016/04/30 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (6 pages)
(SH01) 34700000.00 GBP is the capital in company's statement on 2016/05/17 capital
(AA) Full accounts for the period ending 2015/03/31 filed on: 24th, July 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 2015/04/30 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (6 pages)
(SH01) 34700000.00 GBP is the capital in company's statement on 2015/05/20 capital
(AA) Full accounts for the period ending 2014/03/31 filed on: 4th, August 2014 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 2014/04/30 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (6 pages)
(SH01) 34700000.00 GBP is the capital in company's statement on 2014/05/13 capital
(AA) Full accounts for the period ending 2013/03/31 filed on: 23rd, July 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 2013/04/30 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (17 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 2nd, October 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2012/04/30 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 8th, August 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2011/04/30 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 29th, July 2010 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2010/04/30 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 17th, July 2009 \| accounts	Free Download (21 pages)
(363a) Annual return up to 2009/05/19 with shareholders record filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2009/04/21 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/03/31 filed on: 30th, June 2008 \| accounts	Free Download (20 pages)
(363a) Annual return up to 2008/05/19 with shareholders record filed on: 19th, May 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2007/03/31 filed on: 10th, July 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2007/03/31 filed on: 10th, July 2007 \| accounts	Free Download (18 pages)
(363a) Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/03/31 filed on: 9th, August 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2006/03/31 filed on: 9th, August 2006 \| accounts	Free Download (17 pages)
(363s) Annual return up to 2006/05/30 with shareholders record filed on: 30th, May 2006 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2006/05/30 with shareholders record filed on: 30th, May 2006 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2005/03/31 filed on: 21st, July 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2005/03/31 filed on: 21st, July 2005 \| accounts	Free Download (16 pages)
(363s) Annual return up to 2005/05/23 with shareholders record filed on: 23rd, May 2005 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2005/05/23 with shareholders record filed on: 23rd, May 2005 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2004/03/31 filed on: 2nd, July 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2004/03/31 filed on: 2nd, July 2004 \| accounts	Free Download (16 pages)
(363s) Annual return up to 2004/05/24 with shareholders record filed on: 24th, May 2004 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2004/05/24 with shareholders record filed on: 24th, May 2004 \| annual return	Free Download (9 pages)
(363(288)) 2004/05/24 Annual return (Director resigned) annual return
(AA) Full accounts for the period ending 2003/03/31 filed on: 2nd, July 2003 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2003/03/31 filed on: 2nd, July 2003 \| accounts	Free Download (16 pages)
(363s) Annual return up to 2003/04/28 with shareholders record filed on: 28th, April 2003 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2003/04/28 with shareholders record filed on: 28th, April 2003 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2002/10/03 with shareholders record filed on: 3rd, October 2002 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2002/10/03 with shareholders record filed on: 3rd, October 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2002/03/31 filed on: 31st, July 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2002/03/31 filed on: 31st, July 2002 \| accounts	Free Download (14 pages)
(AA) Dormant company accounts reported for the period up to 2001/03/31 filed on: 30th, April 2002 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2001/03/31 filed on: 30th, April 2002 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2001/08/09 with shareholders record filed on: 9th, August 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2001/08/09 with shareholders record filed on: 9th, August 2001 \| annual return	Free Download (7 pages)
(363(287)) Location of register of members address changed; Registered office changed on 09/08/01 annual return
(225) Accounting reference date shortened from 30/04/01 to 30/03/01 filed on: 9th, February 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/01 to 30/03/01 filed on: 9th, February 2001 \| accounts	Free Download (1 page)

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