MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED

Non-Trading

General Information

NAME
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED

COMPANY NUMBER
08248121

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
10/10/2012 (12 years and 1 months old)

WEBSITE
http://www.macquarie.com

CONFIRMATION STATEMENT MADE UP TO
10/10/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
10/10/2012 13/11/2014
MACQUARIE UK POWER INVESTMENTS LIMITED

REGISTERED ADDRESS

ROPEMAKER PLACE, 28 ROPEMAKER STREET
LONDON
EC2Y 9HD

Telephone: 02030372763
TPS: No

TRADING ADDRESSES

Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Telephone: 30372400

Credit Risk Overview

Want to learn more about MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£139.8M

27.10%

TOTAL LIABILITIES

£119M

1,210.27%

NET ASSETS

£139.8M

27.10%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MACQUARIE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED	Non-Trading	View Report
MACQUARIE INFRASTRUCTURE AND REAL ASSETS CORE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Company Secretary Dominic Tan (932809985) Appointed
Date: 26/09/2024	Event: Danielle Cherie Shoemark (923909993) has left the board
Date: 22/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£139.8M

27.10%

TOTAL LIABILITIES

£119M

1,210.27%

NET ASSETS

£139.8M

27.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MACQUARIE INTERNATIONAL LIMITED	Owned: 100.00 %	Shares: 103,396,782	Price per share: £1.00	Total Value: £103,396,782.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Christopher Dyckhoff 10/10/2012 - Present (12 years and 1 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 12 Past: 22	View Report
Anita Huynh 30/08/2019 - Present (5 years and 2 months) Born in Oct 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Anthony Norton 05/04/2022 - Present (2 years and 7 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 12 Past: 2	View Report
Louise Joy Robinson 08/04/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Dominic Tan 03/10/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MACQUARIE ASSET MANAGEMENT UK HOLDINGS	N/A	N/A
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED	Active - Accounts Filed	View Report
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED	Active - Accounts Filed	View Report
GREEN INVESTMENT GROUP MANAGEMENT LIMITED	Company is dissolved	View Report
MGREF 1 GP LIMITED	Active - Accounts Filed	View Report
UK GREEN INVESTMENT GWYNT Y MOR LIMITED	Active - Accounts Filed	View Report
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED	Active - Accounts Filed	View Report
UK GREEN INVESTMENT LID LIMITED	Active - Accounts Filed	View Report
GLID WIND FARMS TOPCO LIMITED	Active - Accounts Filed	View Report
INNER DOWSING WIND FARM LIMITED	Active - Accounts Filed	View Report
LYNN WIND FARM LIMITED	Active - Accounts Filed	View Report
UK GREEN INVESTMENT RHYL FLATS LIMITED	Active - Accounts Filed	View Report
UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED	Active - Accounts Filed	View Report
MACQUARIE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED	Non-Trading	View Report
MACQUARIE INFRASTRUCTURE AND REAL ASSETS CORE LIMITED	Non-Trading	View Report
MIF HOLDINGS LIMITED	Active - Accounts Filed	View Report
MEIF (UK) LIMITED	Active - Accounts Filed	View Report
MACQUARIE GP LIMITED	Company is dissolved	View Report
MACQUARIE GP2 LIMITED	Non-Trading	View Report
MACQUARIE INFRASTRUCTURE GP LIMITED	Non-Trading	View Report
MPF NOMINEES LIMITED	Non-Trading	View Report
UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Company Secretary Dominic Tan (932809985) Appointed
Date: 26/09/2024	Event: Danielle Cherie Shoemark (923909993) has left the board
Date: 22/01/2024	Event: New Accounts filed
Date: 16/10/2023	Event: New Confirmation Statement filed
Date: 07/01/2023	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 18/04/2022	Event: Holly Coleman (920335318) has left the board
Date: 18/04/2022	Event: New Company Secretary Louise Joy Robinson (929479831) Appointed
Date: 18/04/2022	Event: New Board Member Anthony Norton (928623617) Appointed
Date: 09/12/2021	Event: New Confirmation Statement filed
Date: 09/12/2021	Event: New Accounts filed
Date: 22/04/2021	Event: New Accounts filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 20/03/2020	Event: New Accounts filed
Date: 26/11/2019	Event: New Confirmation Statement filed
Date: 22/11/2019	Event: New Board Member Holly Coleman (920335318) Appointed
Date: 09/09/2019	Event: Mark William Braithwaite (911009896) has left the board
Date: 09/09/2019	Event: Leigh Peter Harrison (919194762) has left the board
Date: 09/09/2019	Event: Philip Hogan (915276835) has left the board
Date: 09/09/2019	Event: New Board Member Anita Huynh (924347930) Appointed
Date: 18/03/2019	Event: Mark Kevin Cruikshank (919928828) has left the board
Date: 18/03/2019	Event: New Board Member Mark William Braithwaite (911009896) Appointed
Date: 05/01/2019	Event: New Accounts filed
Date: 11/12/2018	Event: Philip Hogan (925304128) has left the board
Date: 11/12/2018	Event: New Board Member Philip Hogan (915276835) Appointed
Date: 04/12/2018	Event: New Board Member Philip Hogan (925304128) Appointed
Date: 04/12/2018	Event: Martin Stephen William Stanley (906769231) has left the board
Date: 15/10/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: New Accounts filed
Date: 22/10/2017	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: Steven Barrie Smith (917274835) has left the board
Date: 19/10/2017	Event: New Company Secretary Danielle Cherie Shoemark (923909993) Appointed
Date: 14/01/2017	Event: New Accounts filed
Date: 25/10/2016	Event: New Annual Return filed
Date: 25/12/2015	Event: New Board Member James Christopher Dyckhoff (920326649) Appointed
Date: 25/12/2015	Event: James Christopher Dyckhoff (917274834) has left the board
Date: 17/12/2015	Event: New Accounts filed
Date: 08/11/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: Alison Wood (913488336) has left the board
Date: 15/07/2015	Event: New Board Member Mark Kevin Cruikshank (919928828) Appointed
Date: 03/11/2014	Event: New Annual Return filed
Date: 22/10/2014	Event: Gordon Ian Winston Parsons (912856275) has left the board
Date: 22/10/2014	Event: Douglas Stuart McLeish (917447459) has left the board
Date: 22/10/2014	Event: New Board Member Leigh Peter Harrison (919194762) Appointed
Date: 22/10/2014	Event: New Board Member Alison Wood (913488336) Appointed
Date: 22/10/2014	Event: New Board Member Martin Stephen William Stanley (906769231) Appointed
Date: 19/07/2014	Event: New Accounts filed
Date: 02/11/2013	Event: New Annual Return filed
Date: 09/08/2013	Event: Douglas Stuart McLeish (918021367) has left the board
Date: 09/08/2013	Event: New Board Member Douglas Stuart McLeish (917447459) Appointed

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MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£139.8M

£119M

£139.8M

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£139.8M

£119M

£139.8M

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™