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 Number | 12867138 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ROPEMAKER PLACE |
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Address Line 2 | 28 ROPEMAKER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2Y 9HD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 22/09/2024 |
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Last Made Up Date | 08/09/2023 |
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Return
Next Due Date | 07/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 08/04/2022
MS DANIELLE CHERIE SHOEMARK
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
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
- MR JAMES CHRISTOPHER DYCKHOFF
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 district scale
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)