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Home > England & Wales Companies > MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
Company Information for

MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,
Company Registration Number
08248121
Private Limited Company
Active

Company Overview

About Macquarie Infrastructure And Real Assets Investments Ltd
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED was founded on 2012-10-10 and has its registered office in London. The organisation's status is listed as "Active". Macquarie Infrastructure And Real Assets Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
 
Legal Registered Office
ROPEMAKER PLACE
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
Other companies in EC2Y
 
Previous Names
MACQUARIE UK POWER INVESTMENTS LIMITED13/11/2014
Filing Information
Company Number 08248121
Company ID Number 08248121
Date formed 2012-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 09:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
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Companies with same name MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
The following companies were found which have the same name as MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITED ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD Active - Proposal to Strike off Company formed on the 2016-01-08
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD Active - Proposal to Strike off Company formed on the 2016-07-21
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED Singapore Active Company formed on the 2016-12-13

Company Officers of MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DANIELLE CHERIE SHOEMARK
 Company Secretary 2017-09-27
MARK KEVIN CRUIKSHANK
 Director 2015-06-25
JAMES CHRISTOPHER DYCKHOFF
 Director 2012-10-10
LEIGH PETER HARRISON
 Director 2014-10-20
MARTIN STEPHEN WILLIAM STANLEY
 Director 2014-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN BARRIE SMITH
 Company Secretary 2012-10-10 2017-09-27
ALISON WOOD
 Director 2014-10-20 2015-09-21
DOUGLAS STUART MCLEISH
 Director 2013-07-29 2014-10-20
GORDON IAN WINSTON PARSONS
 Director 2012-10-10 2014-10-20
JONATHAN PAUL WALBRIDGE
 Director 2012-10-10 2013-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK KEVIN CRUIKSHANK MIRA CORE GAS LIMITED Director 2017-07-24 CURRENT 2017-03-03 Active
MARK KEVIN CRUIKSHANK MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
MARK KEVIN CRUIKSHANK MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
JAMES CHRISTOPHER DYCKHOFF MACQUARIE INFRASTRUCTURE GP LIMITED Director 2018-02-23 CURRENT 2006-03-24 Active
JAMES CHRISTOPHER DYCKHOFF MIF HOLDINGS LIMITED Director 2018-02-19 CURRENT 2016-04-22 Active
JAMES CHRISTOPHER DYCKHOFF MPF NOMINEES LIMITED Director 2018-01-12 CURRENT 2013-04-22 Active
JAMES CHRISTOPHER DYCKHOFF MGREF 1 GP LIMITED Director 2017-08-17 CURRENT 2014-11-06 Active
JAMES CHRISTOPHER DYCKHOFF GREEN INVESTMENT GROUP MANAGEMENT LIMITED Director 2017-08-17 CURRENT 2013-10-01 Liquidation
JAMES CHRISTOPHER DYCKHOFF MIRA CORE GAS LIMITED Director 2017-07-24 CURRENT 2017-03-03 Active
JAMES CHRISTOPHER DYCKHOFF MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
JAMES CHRISTOPHER DYCKHOFF MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
JAMES CHRISTOPHER DYCKHOFF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED Director 2015-12-14 CURRENT 2000-04-19 Active
JAMES CHRISTOPHER DYCKHOFF MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED Director 2015-12-07 CURRENT 2007-08-31 Active
JAMES CHRISTOPHER DYCKHOFF MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED Director 2015-12-07 CURRENT 2007-08-31 Active - Proposal to Strike off
JAMES CHRISTOPHER DYCKHOFF CREATIVE BROADCAST SERVICES HOLDINGS LIMITED Director 2015-04-10 CURRENT 2006-12-19 Dissolved 2016-09-03
JAMES CHRISTOPHER DYCKHOFF YBR FEEDER GP LIMITED Director 2013-11-25 CURRENT 2005-08-10 Dissolved 2016-03-29
JAMES CHRISTOPHER DYCKHOFF MEIF (UK) LIMITED Director 2013-02-11 CURRENT 2003-08-14 Active
LEIGH PETER HARRISON MGREF 1 GP LIMITED Director 2017-08-17 CURRENT 2014-11-06 Active
LEIGH PETER HARRISON GREEN INVESTMENT GROUP MANAGEMENT LIMITED Director 2017-08-17 CURRENT 2013-10-01 Liquidation
LEIGH PETER HARRISON MIRA CORE GAS LIMITED Director 2017-07-24 CURRENT 2017-03-03 Active
LEIGH PETER HARRISON MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED Director 2016-09-19 CURRENT 2007-08-31 Active
LEIGH PETER HARRISON MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED Director 2016-09-19 CURRENT 2007-08-31 Active - Proposal to Strike off
LEIGH PETER HARRISON MIF HOLDINGS LIMITED Director 2016-08-04 CURRENT 2016-04-22 Active
LEIGH PETER HARRISON MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED Director 2016-07-27 CURRENT 2000-04-19 Active
LEIGH PETER HARRISON MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
LEIGH PETER HARRISON MEIF (UK) LIMITED Director 2016-02-12 CURRENT 2003-08-14 Active
LEIGH PETER HARRISON MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
LEIGH PETER HARRISON MPF NOMINEES LIMITED Director 2015-01-23 CURRENT 2013-04-22 Active
MARTIN STEPHEN WILLIAM STANLEY MIRA CORE GAS LIMITED Director 2017-07-24 CURRENT 2017-03-03 Active
MARTIN STEPHEN WILLIAM STANLEY MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
MARTIN STEPHEN WILLIAM STANLEY MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
MARTIN STEPHEN WILLIAM STANLEY MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED Director 2008-02-26 CURRENT 2000-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12DIRECTOR APPOINTED DELOSHINEE CIFALI
2024-11-15FULL ACCOUNTS MADE UP TO 31/03/24
2024-11-14CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-10-10Appointment of Dominic Tan as company secretary on 2024-10-03
2024-09-24Termination of appointment of Danielle Cherie Shoemark on 2024-09-20
2023-10-10CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-04-14AP03Appointment of Louise Joy Robinson as company secretary on 2022-04-08
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY COLEMAN
2022-04-14AP01DIRECTOR APPOINTED ANTHONY NORTON
2021-12-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-10-13PSC05Change of details for Macquarie International Limited as a person with significant control on 2020-07-01
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-10-21PSC05Change of details for Macquarie International Limited as a person with significant control on 2020-08-25
2020-08-26PSC07CESSATION OF MACQUARIE (UK) GROUP SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-15PSC02Notification of Macquarie International Limited as a person with significant control on 2020-07-01
2020-03-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-03-04CH01Director's details changed for Anita Huynh on 2020-03-03
2020-03-02CH01Director's details changed for Mr James Christopher Dyckhoff on 2020-02-01
2020-01-23RP04AP01Second filing of director appointment of Anita Huynh
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-11-20AP01DIRECTOR APPOINTED HOLLY COLEMAN
2019-09-05AP01DIRECTOR APPOINTED ANITA HUYNH
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOGAN
2019-03-14AP01DIRECTOR APPOINTED MR MARK WILLIAM BRAITHWAITE
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK KEVIN CRUIKSHANK
2019-01-03CH01Director's details changed for Mr James Christopher Dyckhoff on 2018-08-03
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-21CH01Director's details changed for Mr James Christopher Dyckhoff on 2018-08-03
2018-11-30AP01DIRECTOR APPOINTED MR PHILIP HOGAN
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHEN WILLIAM STANLEY
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-20CH01Director's details changed for Mark Kevin Cruikshank on 2015-06-25
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 103396782
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-17TM02Termination of appointment of Steven Barrie Smith on 2017-09-27
2017-10-17AP03Appointment of Ms Danielle Cherie Shoemark as company secretary on 2017-09-27
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 103396782
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-02-17CH01Director's details changed for Mark Kevin Cruikshank on 2015-06-25
2015-12-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 103396782
2015-11-04AR0110/10/15 ANNUAL RETURN FULL LIST
2015-10-06CH01Director's details changed for Mr Leigh Peter Harrison on 2015-09-16
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WOOD
2015-07-12AP01DIRECTOR APPOINTED MARK KEVIN CRUIKSHANK
2014-11-13RES15CHANGE OF COMPANY NAME 12/01/19
2014-11-13CERTNMCompany name changed macquarie uk power investments LIMITED\certificate issued on 13/11/14
2014-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 103396782
2014-10-30AR0110/10/14 ANNUAL RETURN FULL LIST
2014-10-20AP01DIRECTOR APPOINTED MR LEIGH PETER HARRISON
2014-10-20AP01DIRECTOR APPOINTED ALISON WOOD
2014-10-20AP01DIRECTOR APPOINTED MR MARTIN STEPHEN WILLIAM STANLEY
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLEISH
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-19SH0110/12/13 STATEMENT OF CAPITAL GBP 103396782
2013-10-29AR0110/10/13 FULL LIST
2013-07-31AP01DIRECTOR APPOINTED DOUGLAS STUART MCLEISH
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE
2013-04-29SH0127/03/13 STATEMENT OF CAPITAL GBP 87720660.00
2012-11-13AA01CURREXT FROM 31/10/2013 TO 31/03/2014
2012-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08248121' OR DefendantCompanyNumber='08248121' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08248121' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08248121' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08248121' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08248121' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 9HD