Menna Overview
Here’s a quick overview of MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED 👀 — a London based business that started in 2012.
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
- Company statusactive
- Company No08248121
- Age13 years 9 months Incorporated 10 October 2012
- Officers6
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED is an active company incorporated on 10 October 2012 and based in London. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 21 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 21 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 26 Aug 2020
Notification Of A Person With Significant Control
6 Years Ago on 15 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 04 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Mar 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Louise Joy | secretary | 08 Apr 2022 | |
| TAN, Dominic | secretary | 03 Oct 2024 | |
| CIFALI, Deloshinee | director | Dec 1981 | 05 Dec 2024 |
| DYCKHOFF, James Christopher | director | Aug 1977 | 10 Oct 2012 |
| HUYNH, Anita | director | Oct 1987 | 30 Aug 2019 |
| NORTON, Anthony | director | Nov 1978 | 05 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie International Limited | 01 Jul 2020 | |
| Macquarie (Uk) Group Services Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED 👀 — a London based business that started in 2012.