Macquarie Infrastructure And Real Assets Investments Limited. net worth, address, company information. Free

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Macquarie Infrastructure and Real Assets Investments Limited (Companies House Registration Number 08248121) is a private limited company created on 2012-10-10. This business is situated at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Changed on 2014-11-13, the previous name this business used was Macquarie Uk Power Investments Limited. Macquarie Infrastructure and Real Assets Investments Limited operates SIC code: 74990 that means "non-trading company".

Company details

Name	Macquarie Infrastructure And Real Assets Investments Limited
Number	08248121
Date of Incorporation:	2012-10-10
End of financial year:	31 March
Address:	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
SIC code:	74990 - Non-trading company

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Anthony N. (appointed on 05 April 2022), Anita H. (appointment date: 30 August 2019), James D. (appointed on 10 October 2012). 2 secretaries are present: Louise R. (appointed on 08 April 2022), Danielle S. (appointed on 27 September 2017). The official register indexes 2 persons of significant control, namely: Macquarie International Limited can be reached at 28 Ropemaker Street, EC2Y 9HD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Macquarie (Uk) Group Services Limited can be reached at Ropemaker Street, EC2Y 9HD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Macquarie International Limited

1 July 2020

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01802574
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie (Uk) Group Services Limited

6 April 2016 - 25 August 2020

Address	28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06287793
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 Fri, 31st Mar 2023 filed on: 11th, January 2024 \| accounts	Free Download (34 pages)

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 11th, January 2024 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 3rd, January 2023 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on Tue, 5th Apr 2022 filed on: 14th, April 2022 \| officers	Free Download (1 page)
(AP03) On Fri, 8th Apr 2022, company appointed a new person to the position of a secretary filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 5th Apr 2022 new director was appointed. filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 6th, December 2021 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 17th, April 2021 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 17th, March 2020 \| accounts	Free Download (36 pages)
(CH01) On Tue, 3rd Mar 2020 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Feb 2020 director's details were changed filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 30th Aug 2019 new director was appointed. filed on: 20th, November 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 30th Aug 2019 new director was appointed. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 30th Aug 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 30th Aug 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 30th Aug 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 8th Mar 2019 new director was appointed. filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 8th Mar 2019 filed on: 14th, March 2019 \| officers	Free Download (1 page)
(CH01) On Fri, 3rd Aug 2018 director's details were changed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (28 pages)
(CH01) On Fri, 3rd Aug 2018 director's details were changed filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 27th Nov 2018 new director was appointed. filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 27th Nov 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 4th, January 2018 \| accounts	Free Download (27 pages)
(CH01) On Thu, 25th Jun 2015 director's details were changed filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 27th Sep 2017 filed on: 17th, October 2017 \| officers	Free Download (1 page)
(AP03) On Wed, 27th Sep 2017, company appointed a new person to the position of a secretary filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 10th, January 2017 \| accounts	Free Download (25 pages)
(CH01) On Thu, 25th Jun 2015 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 12th, December 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Oct 2015 filed on: 4th, November 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 4th Nov 2015: 103396782.00 GBP capital
(CH01) On Wed, 16th Sep 2015 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 21st Sep 2015 filed on: 30th, September 2015 \| officers	Free Download (1 page)
(AP01) On Thu, 25th Jun 2015 new director was appointed. filed on: 12th, July 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed macquarie uk power investments LIMITEDcertificate issued on 13/11/14 filed on: 13th, November 2014 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 13th, November 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 13th Nov 2014 filed on: 13th, November 2014 \| resolution
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Oct 2014 filed on: 30th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 30th Oct 2014: 103396782.00 GBP capital
(TM01) Director's appointment terminated on Mon, 20th Oct 2014 filed on: 20th, October 2014 \| officers	Free Download (1 page)
(AP01) On Mon, 20th Oct 2014 new director was appointed. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 20th Oct 2014 new director was appointed. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 20th Oct 2014 filed on: 20th, October 2014 \| officers	Free Download (1 page)
(AP01) On Mon, 20th Oct 2014 new director was appointed. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 15th, July 2014 \| accounts	Free Download (15 pages)
(SH01) Capital declared on Tue, 10th Dec 2013: 103396782.00 GBP filed on: 19th, December 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Oct 2013 filed on: 29th, October 2013 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Wed, 31st Jul 2013 filed on: 31st, July 2013 \| officers	Free Download (1 page)
(AP01) On Wed, 31st Jul 2013 new director was appointed. filed on: 31st, July 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 27th Mar 2013: 87720660.00 GBP filed on: 29th, April 2013 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to Mon, 31st Mar 2014 filed on: 13th, November 2012 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, October 2012 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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