Macquarie Infrastructure And Real Assets (Europe) Limited
Macquarie Infrastructure And Real Assets (Europe) Limited
#03976881 • Active
Founded: 19/04/2000
Industries: Fund management activities
Location: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £40.29m
↑ 65%
Turnover £287.62m
↑ 1%
Total Liabilities £104.69m
↓ -48%
Employees 26
↓ -26%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Samuel Andrew Newman | Managing Director | 24/05/2023 | Australian | 49 years |
| Gillian Susan Evans | Managing Director | 20/06/2022 | British,australian | 49 years |
| Martin Bradley | Company Officer | 21/04/2022 | British | 53 years |
| Philip Hogan | Company Director | 20/10/2016 | British | 51 years |
Role:
Managing Director
Appointed:
24/05/2023
Nationality:
Australian
Age:
49 years
Role:
Managing Director
Appointed:
20/06/2022
Nationality:
British,australian
Age:
49 years
Role:
Company Officer
Appointed:
21/04/2022
Nationality:
British
Age:
53 years
Role:
Company Director
Appointed:
20/10/2016
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Macquarie Asset Management Uk Holdings No.1 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/07/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/07/2020
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
3 charges registered
Australia and New Zealand Banking Group Limited Satisfied
Created 01/12/2021#039768810003
National Australia Bank Limited as Security Agent Satisfied
Created 19/05/2020None.
#039768810001
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/10/2024 | Officers | Second Filing Of Secretary Termination With Name | View (4 pages) |
| 01/10/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 01/10/2024 | Officers | Termination Secretary Company With Name Termination Date | View (2 pages) |
| 29/08/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 19/08/2024 | Accounts | Accounts With Accounts Type Full | View (50 pages) |
| 01/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
01/10/2024 Officers
Termination Secretary Company With Name Termination Date