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Macquarie Asset Management Europe Sàrl, Luxembourg

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Name

Macquarie Asset Management Europe Sàrl
Macquarie Infrastructure and Real Assets Luxembourg Sàrl

Identification

Rcsp
RCS B233546
Sirul
Siren 925197626
Siret
Siret 92519762600011
Lei
2221008OZQM47X2T5996
EUID
FR7501.925197626

Address

20 Boulevard Royal, 2449 Luxembourg, Luxembourg

Corporate purpose

66.30
Fund management activities

The purpose of the Company is to take over, in compliance with Article 5(2) and Annex I of the AIFM Law, the management, and, where applicable, administration and marketing functions of one or more alternative investment funds ("AIFs") within the meaning of European Directive 2011/61/EU, established in Luxembourg, in another Member State of the European Union or in a non-member State of the European Union, open or closed and regardless of the legal form of these AIFs …

Financials

Employees

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History

Persons

Network

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JOBS AT NORTH DATA

  • Video Producer
  • Working Student Customer Service
  • Modern Java Developer

Annual report

Publications

2 Jan 2026 also 23/10/2025, 06/10/2025
Modification relating solely to authorized representatives
17 Dec 2025 in France
No longer Branch Office Manager: Angela Sloan
4 Nov 2025
Authorized signatory (ppa): TMF Vat Fiscal Representation Services Spain SL
15 Oct 2025
Annual report for the year ending 31/03/2025 · Balance sheet for 31/03/2025 · Earnings statement for 31/03/2025
11 Sept 2025
Authorized signatory (ppa) (3)
27 Jun 2025
Dismissed: Angela Lynda Sloan
17 Mar 2025
Other items: Update of the board of directors of the parent company
Year 2025 in Rcsf
No longer Control (5 companies)
22 Dec 2024 in France
No longer Branch Office Manager: Jorg Fuchs
Year 2024 in Rcsf
Shareholdings: GLL Pan European Holding Sàrl, GLL Pan European Holding Sàrl, GLL Pan European Holding Sàrl, GLL Pan European Holding II Sàrl, GLL Pan European Holding II Sàrl …
17 Oct 2024
Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024 · Earnings statement for 31/03/2024
7 Oct 2024
Auditor: PricewaterhouseCoopers
4 Oct 2024 in France
Annual report for the year ending 31/03/2024
28 Aug 2024
Managing Director: Angela Sloan
17 May 2024
Company statute
2 May 2024 in France
Taking over the marketing functions of one or more alternative investment funds ("AIFs") as well as providing (I) portfolio management services on a discretionary and individualized basis, (ii) …
14 Mar 2024 in France
Address · Legal form · Name: MACQUARIE ASSET MANAGEMENT EUROPE S.A.R.L. · Segment clas­si­fi­ca­tion
23 Jan 2024
Authorized signatory (ppa) (7) · Authorized signatory (ppa): Vincent G Villegas Lyndon
8 Dec 2023
Managing Director: Angela Sloan
Year 2023 in Rcsf
Shareholdings: GLL Latam Holding Alpha Sàrl, GLL Latam Holding Alpha Sàrl, GLL Pan European Holding II Sàrl, GLL Pan European Holding Sàrl
23 Oct 2023
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023 · Earnings statement for 31/03/2023
2 Oct 2023
Auditor: PricewaterhouseCoopers
6 Jul 2023
No longer Managing Director: Alison Wood
17 Feb 2023 also 18/11/2021, 16/11/2021, 30/09/2021, 22/09/2020
Articles of association
15 Feb 2023
Capital: €4,000,000
28 Nov 2022
Managing Director: Mark Roland Phillips, Alison Wood · No longer Managing Director: Adam Lygoe
20 Oct 2022
Auditor: PricewaterhouseCoopers
18 Oct 2022
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022 · Earnings statement for 31/03/2022
Year 2022 in Rcsf
Shareholdings (9 companies)
1 Feb 2022
No longer Managing Director: Philip Hogan
Year 2021 in Rcsf
Control (5 companies) · Shareholdings (8 companies)
24 Nov 2021
Managing Director: Jörg Fuchs
16 Nov 2021
MD: Jörg Fuchs · The purpose of the Company is to take over, in compliance with Article 5(2) and Annex I of the AIFM Law, the management, and, where applicable, administration and marketing functions …
15 Nov 2021
Modification, Merger/Demerger
2 Nov 2021
The purpose of the Company is to take over, in compliance with Article 5(2) and Annex I of the AIFM Law, the management, and, where applicable, administration and marketing functions of one or more …
5 Oct 2021
Auditor: PricewaterhouseCoopers
27 Sept 2021
Capital: €3,500,000
24 Sept 2021
Merger / demerger /professional property and staff transfer project
17 Sept 2021
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Earnings statement for 31/03/2021
25 Feb 2021
Managing Director: Adam Lygoe
9 Nov 2020
Auditor: PricewaterhouseCoopers
2 Nov 2020
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020 · Earnings statement for 31/03/2020
28 Sept 2020
Modification, Associate(s)
27 Jul 2020
Name: Macquarie Asset Management Europe Sàrl
28 Feb 2020 as Macquarie Infrastructure and Real Assets Luxembourg Sàrl
Managing Director: Charles Roemers
15 Apr 2019 as Macquarie Infrastructure and Real Assets Luxembourg Sàrl
Reg­is­tra­tion: 01/04/2019 · MD: Philip Hogan, Charles Roemers, Rosa Villalobos · Auditor: PricewaterhouseCoopers · Address · Capital: €2,500,000 …
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Mentions

6 Dec 2025 in Rne
Reg­is­tra­tion: 22/04/2024 · Branch Mgr. (4) · Segment clas­si­fi­ca­tion · To take over the marketing functions of one or more alternative investment funds (AIFs) as well as to provide (i) …
There are no publications matching your search.

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