Menna Overview
Here’s a quick overview of MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED 👀 — a London based business that started in 2000.
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
- Company statusactive
- Company No03976881
- Age26 years 3 months Incorporated 19 April 2000
- Officers7
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED is an active company incorporated on 19 April 2000 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Appoint Person Director Company With Name Date
4 Months Ago on 17 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 17 Mar 2026
Appoint Person Director Company With Name Date
6 Months Ago on 06 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 06 Jan 2026
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Second Filing Of Secretary Termination With Name
1 Year Ago on 18 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 May 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Louise Joy | secretary | 30 Sept 2024 | |
| TAN, Dominic | secretary | 30 Sept 2008 | |
| ARCHER, Christopher Michael | director | May 1983 | 17 Mar 2026 |
| BRADLEY, Martin | director | Jun 1971 | 21 Apr 2022 |
| FERRARIS, Laura | director | Mar 1986 | 01 Jan 2026 |
| HOGAN, Philip | director | Aug 1973 | 20 Oct 2016 |
| MCGOVERN, Christopher James | director | Sep 1985 | 01 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Asset Management Uk Holdings No.1 Limited | 25 Aug 2020 | |
| Macquarie Asset Management Uk Holdings No.1 Limited | 01 Jul 2020 | |
| Macquarie Group Holdings (Uk) No.2 Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
TAN, Dominic, GREENFIELD, James William, HELPS, Annabelle Penney, TALLENTIRE, Robert John, BARON, Sondra Jo, BECKLEY, Edward Thomas, CRAIG, James Stuart, DYCKHOFF, James Christopher are mutual persons.
TAN, Dominic, TALLENTIRE, Robert John, BAILLIE, Mark William, BURGESS, Kathryn Elizabeth, CRAIG, James Stuart, DYCKHOFF, James Christopher, FASS, David Victor, GUMMER, Matthew are mutual persons.
TAN, Dominic, GREENFIELD, James William, BURGESS, Kathryn Elizabeth, CRAIG, James Stuart, DYCKHOFF, James Christopher, GUMMER, Matthew are mutual persons.
TAN, Dominic, TALLENTIRE, Robert John, BURGESS, Kathryn Elizabeth, CRAIG, James Stuart, DYCKHOFF, James Christopher, GUMMER, Matthew are mutual persons.
TAN, Dominic, GREENFIELD, James William, TALLENTIRE, Robert John, BAILLIE, Mark William, GUMMER, Matthew are mutual persons.
TAN, Dominic, GREENFIELD, James William are mutual persons.
TAN, Dominic, GREENFIELD, James William, TALLENTIRE, Robert John, CRAIG, James Stuart, GUMMER, Matthew are mutual persons.
TAN, Dominic, GREENFIELD, James William, TALLENTIRE, Robert John, CRAIG, James Stuart, GUMMER, Matthew are mutual persons.
TAN, Dominic, GREENFIELD, James William, TALLENTIRE, Robert John, CRAIG, James Stuart, GUMMER, Matthew are mutual persons.
TAN, Dominic, GUMMER, Matthew are mutual persons.
TAN, Dominic are mutual persons.
TAN, Dominic are mutual persons.
TAN, Dominic, GREENFIELD, James William, TALLENTIRE, Robert John, CRAIG, James Stuart, GUMMER, Matthew are mutual persons.
TAN, Dominic, DYCKHOFF, James Christopher are mutual persons.
ARCHER, Christopher Michael, BRADLEY, Martin, FERRARIS, Laura, HOGAN, Philip, MCGOVERN, Christopher James, DYCKHOFF, James Christopher, EVANS, Gillian Susan are mutual persons.
ARCHER, Christopher Michael are mutual persons.
ARCHER, Christopher Michael are mutual persons.
ARCHER, Christopher Michael are mutual persons.
BRADLEY, Martin are mutual persons.
BRADLEY, Martin are mutual persons.
BRADLEY, Martin are mutual persons.
BRADLEY, Martin are mutual persons.
BRADLEY, Martin are mutual persons.
BRADLEY, Martin are mutual persons.
BRADLEY, Martin are mutual persons.
BRADLEY, Martin are mutual persons.
BRADLEY, Martin are mutual persons.
BRADLEY, Martin are mutual persons.
BRADLEY, Martin are mutual persons.
BRADLEY, Martin are mutual persons.
FERRARIS, Laura, BURGESS, Kathryn Elizabeth, DYCKHOFF, James Christopher, EVANS, Gillian Susan, FASS, David Victor, GUMMER, Matthew are mutual persons.
HOGAN, Philip, HELPS, Annabelle Penney, LAVERTY, James Thomas, TALLENTIRE, Robert John, DYCKHOFF, James Christopher, FROST, Christopher Timothy are mutual persons.
HOGAN, Philip are mutual persons.
HOGAN, Philip are mutual persons.
HOGAN, Philip, BECKLEY, Edward Thomas are mutual persons.
HOGAN, Philip are mutual persons.
HOGAN, Philip, BECKLEY, Edward Thomas are mutual persons.
HOGAN, Philip are mutual persons.
HOGAN, Philip are mutual persons.
HOGAN, Philip, HELPS, Annabelle Penney, BECKLEY, Edward Thomas are mutual persons.
HOGAN, Philip, BECKLEY, Edward Thomas are mutual persons.
HOGAN, Philip, HELPS, Annabelle Penney are mutual persons.
MCGOVERN, Christopher James, DYCKHOFF, James Christopher are mutual persons.
GREENFIELD, James William, TALLENTIRE, Robert John, BURGESS, Kathryn Elizabeth, CRAIG, James Stuart, DYCKHOFF, James Christopher, FASS, David Victor, GUMMER, Matthew are mutual persons.
GREENFIELD, James William, TALLENTIRE, Robert John, TAN, Dominic, BURGESS, Kathryn Elizabeth, GUMMER, Matthew are mutual persons.
GREENFIELD, James William, TALLENTIRE, Robert John, TAN, Dominic, CRAIG, James Stuart, GUMMER, Matthew are mutual persons.
HAY, Ian Charles are mutual persons.
HAY, Ian Charles, MCGUINNESS, Belinda Jane, HARRISON, David Stephen are mutual persons.
HAY, Ian Charles, MCGUINNESS, Belinda Jane, HARRISON, David Stephen are mutual persons.
HAY, Ian Charles, HELPS, Annabelle Penney, HODGKISS, Richard John, MCGUINNESS, Belinda Jane, HARRISON, David Stephen are mutual persons.
HELPS, Annabelle Penney are mutual persons.
HELPS, Annabelle Penney, HARRISON, David Stephen are mutual persons.
HELPS, Annabelle Penney are mutual persons.
HELPS, Annabelle Penney are mutual persons.
HELPS, Annabelle Penney, LAVERTY, James Thomas, CRAIG, James Stuart are mutual persons.
HELPS, Annabelle Penney, BECKLEY, Edward Thomas are mutual persons.
HELPS, Annabelle Penney, BECKLEY, Edward Thomas are mutual persons.
HELPS, Annabelle Penney, HARRISON, David Stephen are mutual persons.
HELPS, Annabelle Penney, CRAIG, James Stuart are mutual persons.
HELPS, Annabelle Penney are mutual persons.
LAVERTY, James Thomas, MORGAN, Suzanne Maree are mutual persons.
LAVERTY, James Thomas are mutual persons.
LAVERTY, James Thomas are mutual persons.
LAVERTY, James Thomas are mutual persons.
LAVERTY, James Thomas, MORGAN, Suzanne Maree, BALMFORTH, Marcus Charles, BOOTH, Martyn are mutual persons.
MCGUINNESS, Belinda Jane, BALMFORTH, Marcus Charles are mutual persons.
MORGAN, Suzanne Maree are mutual persons.
TALLENTIRE, Robert John, BURGESS, Kathryn Elizabeth, DYCKHOFF, James Christopher, GUMMER, Matthew are mutual persons.
TAN, Dominic are mutual persons.
TAN, Dominic are mutual persons.
TAN, Dominic are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BALMFORTH, Marcus Charles are mutual persons.
BALMFORTH, Marcus Charles are mutual persons.
BALMFORTH, Marcus Charles are mutual persons.
BALMFORTH, Marcus Charles are mutual persons.
BALMFORTH, Marcus Charles are mutual persons.
BALMFORTH, Marcus Charles are mutual persons.
BALMFORTH, Marcus Charles are mutual persons.
BALMFORTH, Marcus Charles are mutual persons.
BALMFORTH, Marcus Charles are mutual persons.
BARON, Sondra Jo are mutual persons.
BARON, Sondra Jo are mutual persons.
BECKLEY, Edward Thomas are mutual persons.
BECKLEY, Edward Thomas are mutual persons.
BECKLEY, Edward Thomas are mutual persons.
BECKLEY, Edward Thomas are mutual persons.
BECKLEY, Edward Thomas are mutual persons.
BECKLEY, Edward Thomas are mutual persons.
BECKLEY, Edward Thomas are mutual persons.
BECKLEY, Edward Thomas are mutual persons.
BOOTH, Martyn, FROST, Christopher Timothy are mutual persons.
BOOTH, Martyn, FROST, Christopher Timothy are mutual persons.
BURGESS, Kathryn Elizabeth, DYCKHOFF, James Christopher are mutual persons.
BURGESS, Kathryn Elizabeth are mutual persons.
BURGESS, Kathryn Elizabeth are mutual persons.
BURGESS, Kathryn Elizabeth, CRAIG, James Stuart, FASS, David Victor are mutual persons.
DYCKHOFF, James Christopher are mutual persons.
DYCKHOFF, James Christopher are mutual persons.
DYCKHOFF, James Christopher, GUMMER, Matthew are mutual persons.
DYCKHOFF, James Christopher are mutual persons.
DYCKHOFF, James Christopher are mutual persons.
FASS, David Victor are mutual persons.
FASS, David Victor are mutual persons.
FROST, Christopher Timothy are mutual persons.
GUMMER, Matthew are mutual persons.
GUMMER, Matthew are mutual persons.
HARRISON, David Stephen are mutual persons.
QUADGAS HOLDINGS TOPCO LIMITED
BRADLEY, Martin are mutual persons.
QUADGAS FINANCE PLC
BRADLEY, Martin are mutual persons.
ARQIVA BROADCAST FINANCE PLC
HOGAN, Philip, BECKLEY, Edward Thomas are mutual persons.
ARQIVA PP FINANCING PLC
HOGAN, Philip are mutual persons.
KEMBLE WATER EUROBOND PLC
HELPS, Annabelle Penney, LAVERTY, James Thomas, BECKLEY, Edward Thomas are mutual persons.
ARQIVA FINANCING NO 3 PLC
HELPS, Annabelle Penney, BECKLEY, Edward Thomas are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
KOALA UK HOLDCO, LIMITED
BECKLEY, Edward Thomas are mutual persons.
ATOMIC TOPCO 1 LIMITED
BECKLEY, Edward Thomas are mutual persons.
TPG EUROPE, LLP
BECKLEY, Edward Thomas are mutual persons.
MIRA CORE GAS LIMITED
DYCKHOFF, James Christopher are mutual persons.
REACHOUT YOUTH
FASS, David Victor are mutual persons.
UK GREEN INVESTMENT BANK LIMITED
FASS, David Victor are mutual persons.
THE DU BOISSON DANCE FOUNDATION
FASS, David Victor are mutual persons.
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED
FROST, Christopher Timothy are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED 👀 — a London based business that started in 2000.