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MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED is an active private limited company, incorporated on 19 April 2000. The nature of the business is Fund management activities. The company's registered office is on Ropemaker Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED has two previous names, the most recent of which was MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number03976881
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/04/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1ROPEMAKER PLACE
Address Line 228 ROPEMAKER STREET
Post TownLONDON
PostcodeEC2Y 9HD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From 06/10/2010 onwards:
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
From 30/10/2007 to 06/10/2010:
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED
Prior to 30/10/2007:
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED

Directors

(The company's officers)
MR MARTIN BRADLEY
(~52 year old British national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
  • Current Director
  • Gives occupation as COMPANY OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 21/04/2022
GILLIAN SUSAN EVANS
(~49 year old British,australian national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/2022
MR PHILIP HOGAN
(~50 year old British national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/10/2016
MS ANITA HUYNH
(~36 year old Australian national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER MIRA EMEA
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2022
MR SAMUEL ANDREW NEWMAN
(~48 year old Australian national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/05/2023
MS DANIELLE CHERIE SHOEMARK
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
  • Current Secretary
Appointed on 25/11/2020
MR DOMINIC TAN
(~44 year old British national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
  • Current Secretary
Appointed on 30/09/2008

Connections

(Shared officers)
  • SAMUEL ANDREW NEWMAN
  • SAMUEL ANDREW NEWMAN
  • MR MARTIN BRADLEY
GREEN INVESTMENT GROUP MANAGEMENT LIMITED
  • MR PHILIP HOGAN
IBINEMA LIMITED
  • MR SAMUEL ANDREW NEWMAN
KCOM HOLDCO 1 LIMITED
  • MR MARTIN BRADLEY
KCOM HOLDCO 2 LIMITED
  • MR MARTIN BRADLEY
KCOM HOLDCO 3 LIMITED
  • MR MARTIN BRADLEY
  • MR PHILIP HOGAN
  • ANITA HUYNH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 9HD.

Map of MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED at local scale
Map of MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED at local scale
Map of MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED at district scale
Map of MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 9HD

Other companies with registered offices in EC2Y 9HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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