MACQUARIE INFRASTRUCTURE AND REAL ASSETS US HOLDINGS LIMITED

MACQUARIE INFRASTRUCTURE AND REAL ASSETS US HOLDINGS LIMITED is an active private limited company, incorporated on 9 September 2020. The nature of the business is Activities of other holding companies n.e.c.. 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 US HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12867138
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1ROPEMAKER PLACE
Address Line 228 ROPEMAKER STREET
Post TownLONDON
CountryUNITED KINGDOM
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 Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date07/10/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MACQUARIE INFRASTRUCTURE AND REAL ASSETS US HOLDINGS LIMITED

Directors

(The company's officers)
MR JAMES CHRISTOPHER DYCKHOFF
(~46 year old British national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COO
  • Usually resident in UNITED KINGDOM
Appointed on 09/09/2020
MS ANITA HUYNH
(~36 year old Australian national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COO
  • Usually resident in UNITED KINGDOM
Appointed on 09/09/2020
ANTHONY NORTON
(~45 year old Irish,australian national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 05/04/2022
LOUISE JOY ROBINSON
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
  • Current Secretary
Appointed on 08/04/2022
MS DANIELLE CHERIE SHOEMARK
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
  • Current Secretary
Appointed on 09/09/2020

Connections

(Shared officers)
GREEN INVESTMENT GROUP MANAGEMENT LIMITED
  • MR JAMES CHRISTOPHER DYCKHOFF
  • MR JAMES CHRISTOPHER DYCKHOFF
  • ANITA HUYNH
  • MR JAMES CHRISTOPHER DYCKHOFF
  • MS ANITA HUYNH
MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED
  • MR JAMES CHRISTOPHER DYCKHOFF
  • ANTHONY NORTON
  • MR JAMES CHRISTOPHER DYCKHOFF
  • ANTHONY NORTON
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 US HOLDINGS LIMITED: Maps

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

Map of MACQUARIE INFRASTRUCTURE AND REAL ASSETS US HOLDINGS LIMITED at local scale
Map of MACQUARIE INFRASTRUCTURE AND REAL ASSETS US HOLDINGS LIMITED at local scale
Map of MACQUARIE INFRASTRUCTURE AND REAL ASSETS US HOLDINGS LIMITED at district scale
Map of MACQUARIE INFRASTRUCTURE AND REAL ASSETS US HOLDINGS 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)