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Macquarie Infrastructure and Real Assets Investments Ltd., London

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Macquarie Infrastructure and Real Assets Investments Ltd.

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Name

Macquarie Infrastructure and Real Assets Investments Ltd.
Macquarie UK Power Investments Ltd.

Identification

Chp
Companies House 08248121
Lei
213800IC7VUAWCBU4B20

Address

28 Ropemaker Street, Ropemaker Place, London EC2Y 9HD, United Kingdom

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

Financial performance

Earnings

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Revenue

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History

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
2Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
5 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Publications

29 Oct 2026
Appointment of Christopher James Mcgovern as a director
27 Oct 2026
No longer Director: James Ch. Dyckhoff
18 Aug 2026 also 10/10/2018, 18/10/2017, 20/10/2016
Confirmation statement made with updates
17 Aug 2026
Director's details changed for Ms Anita Huynh
19 Jun 2026 via Tribera Investments TGV1 LLP
Designated Member of the Board: Tribera Investments TGV1 LLP
24 Nov 2025
Annual report for the year ending 31/03/2025
4 Nov 2025
Replacement filing of SH01 - 29/09/25 Statement of Capital gbp 123396782 · Statement of capital following an allotment …
5 Aug 2025 also 14/11/2024, 10/10/2023, 10/10/2022, 21/11/2019
Confirmation statement made with no updates
12 Dec 2024
Director: Deloshinee Cifali
3 Dec 2024
Director's details changed for Anthony Norton
15 Nov 2024
Annual report for the year ending 31/03/2024
10 Oct 2024
Secretary: Dominic Tan
24 Sept 2024
No longer Secretary (1)
11 Jan 2024
Annual report for the year ending 31/03/2023
3 Jan 2023
Annual report for the year ending 31/03/2022
14 Apr 2022
Director: Anthony Norton · Secretary: Louise Joy Robinson · No longer Director: Holly Coleman
6 Dec 2021
Annual report for the year ending 31/03/2021
13 Oct 2021
Confirmation statement made with no updates · Change of details for Macquarie International Limited as a person with …
17 Apr 2021
Annual report for the year ending 31/03/2020
21 Oct 2020
Confirmation statement made with updates · Change of details for Macquarie International Limited as a person with …
26 Aug 2020 also 15/07/2020
Companies House - Filing
17 Mar 2020
Annual report for the year ending 31/03/2019
4 Mar 2020
Director's details changed for Anita Huynh
2 Mar 2020 also 03/01/2019, 21/12/2018
Director's details changed for Mr James Christopher Dyckhoff
23 Jan 2020
Director: Anita Huynh
20 Nov 2019
Director: Holly Coleman
5 Sept 2019
No longer Director (3)
14 Mar 2019
Director: Mark W. Braithwaite · No longer Director: Mark K. Cruikshank
31 Dec 2018
Annual report for the year ending 31/03/2018
30 Nov 2018
Director: Philip Hogan · No longer Director: Martin S. W. Stanley
4 Jan 2018
Annual report for the year ending 31/03/2017
20 Oct 2017 also 17/02/2016
Director's details changed for Mark Kevin Cruikshank
17 Oct 2017
Secretary (1) · No longer Secretary (1)
10 Jan 2017 also 12/12/2015, 15/07/2014
Full accounts made up to 2016-03-31
4 Nov 2015
Capital: £103.4M
6 Oct 2015
Director's details changed for Mr Leigh Peter Harrison
30 Sept 2015
No longer Director (1)
12 Jul 2015
Director: Mark K. Cruikshank
13 Nov 2014
Name: Macquarie Infrastructure and Real Assets Investments Ltd
30 Oct 2014
Capital: £103.4M
20 Oct 2014
Director (3) · No longer Director (2)
19 Dec 2013 also 29/04/2013
Statement of capital following an allotment of shares
29 Oct 2013
Annual return made up to 2013-10-10 with full list of shareholders
31 Jul 2013
Director (1) · No longer Director (1)
13 Nov 2012
Current accounting period extended from 2013-10-31 to 2014-03-31
10 Oct 2012
Reg­is­tra­tion: 10/10/2012 · Director (3) · Secretary (1)
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Mentions

31 Jul 2026 in Ler
Direct parent: Macquarie Infrastructure and Real Assets Core Ltd
19 Jun 2026 in Cho
Designated Member of the Board: Tribera Investments TGV1 LLP
via Companies House in Psc
No longer BO: MIF Holdings Ltd., Goodstone Living Ltd. · No longer VR: MIF Holdings Ltd., Goodstone Living Ltd. · 2 Shareholdings: MIF Holdings Ltd., Goodstone Living Ltd. · BO (5 companies) …
27 Nov 2025 in Ler
Direct parent
27 Nov 2025 in Ler
No longer Direct parent
27 Nov 2025 in Ler
Ultimate parent
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