Macquarie Infrastructure And Real Assets Investments started in year 2012 as Private Limited Company with registration number 08248121. The Macquarie Infrastructure And Real Assets Investments company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Ropemaker Place. Postal code: EC2Y 9HD. Since Thu, 13th Nov 2014 Macquarie Infrastructure And Real Assets Investments Limited is no longer carrying the name Macquarie Uk Power Investments.
At present there are 3 directors in the the firm, namely Anthony N., Anita H. and James D.. In addition 2 active secretaries, Louise R. and Danielle S. were appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Steven S. who worked with the the firm until 27 September 2017.
| Office Address | Ropemaker Place |
| Office Address2 | 28 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9HD |
| Country of origin | United Kingdom |
| Registration Number | 08248121 |
| Date of Incorporation | Wed, 10th Oct 2012 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Secretary
Appointed: 08 April 2022
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 30 August 2019
Position: Secretary
Appointed: 27 September 2017
Position: Director
Appointed: 10 October 2012
The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Macquarie International Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Macquarie (Uk) Group Services Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Macquarie International Limited
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 |
| Notified on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macquarie (Uk) Group Services Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 25 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Macquarie Uk Power Investments | November 13, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| 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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