MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON EC2Y 9HD- Active
- Private Limited Company
- Company No. 03976881
- Last Updated: 01 Mar 2024
Company Profile
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED was incorporated on Wednesday, April 19, 2000 as a Private Limited Company with registered address in LONDON. MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 24 years 6 months and 20 days.
| Name | MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED |
|---|---|
| Company number | 03976881 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Macquarie Asset Management Uk Holdings No.1 Limited Ropemaker Street, EC2Y 9HD |
Dates: Tuesday, August 25, 2020 - Tuesday, August 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macquarie Asset Management Uk Holdings No.1 Limited Ropemaker Street, EC2Y 9HD |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macquarie Group Holdings (Uk) No.2 Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Wednesday, April 6, 2016 - Tuesday, August 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED | 19 Apr 2000 |
| MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED | 30 Oct 2007 |
| MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED | 06 Oct 2010 |