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Macquarie Infrastructure And Real Assets Investments Limited

Macquarie Infrastructure And Real Assets Investments Limited is an active company incorporated on 10 October 2012 with the registered office located in London, City of London. Macquarie Infrastructure And Real Assets Investments Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08248121
Private limited company
Age
13 years
Incorporated 10 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (4 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Same address since incorporation
Telephone
02030372400
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • Australian • Lives in UK • Born in Oct 1987
Director • British • Lives in UK • Born in Aug 1977
Director • Accountant • British • Lives in UK • Born in Dec 1981
Director • Accountant • Irish,australian • Lives in UK • Born in Nov 1978
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Infrastructure And Real Assets Core Limited
Deloshinee Cifali, James Christopher Dyckhoff, and 2 more are mutual people.
Active
Macquarie Infrastructure And Real Assets Us Holdings Limited
Deloshinee Cifali, James Christopher Dyckhoff, and 2 more are mutual people.
Active
MPF Nominees Limited
James Christopher Dyckhoff, Anita Huynh, and 1 more are mutual people.
Active
Macquarie International Limited
Deloshinee Cifali and Anthony Norton are mutual people.
Active
Meif (UK) Limited
James Christopher Dyckhoff and Anita Huynh are mutual people.
Active
Macquarie Infrastructure GP Limited
James Christopher Dyckhoff and Anita Huynh are mutual people.
Active
Macquarie Group Holdings (UK) No.2 Limited
James Christopher Dyckhoff and Anthony Norton are mutual people.
Active
Macquarie Group Investments (UK) No.2 Limited
James Christopher Dyckhoff and Anthony Norton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £29.67M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£558.93M
Increased by £54.86M (+11%)
Total Liabilities
-£243.88M
Decreased by £36.17M (-13%)
Net Assets
£315.05M
Increased by £91.02M (+41%)
Debt Ratio (%)
44%
Decreased by 11.92% (-21%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 24 Nov 2025
Confirmation Submitted
4 Months Ago on 5 Aug 2025
Deloshinee Cifali Appointed
1 Year Ago on 5 Dec 2024
Full Accounts Submitted
1 Year Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Dominic Tan Appointed
1 Year 2 Months Ago on 3 Oct 2024
Danielle Cherie Shoemark Resigned
1 Year 2 Months Ago on 20 Sep 2024
Anthony Norton Details Changed
1 Year 7 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Oct 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 24 Nov 2025
Replacement filing of SH01 - 29/09/25 Statement of Capital gbp 123396782
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 3 Nov 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Appointment of Deloshinee Cifali as a director on 5 December 2024
Submitted on 12 Dec 2024
Director's details changed for Anthony Norton on 10 May 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 14 Nov 2024
Appointment of Dominic Tan as a secretary on 3 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Danielle Cherie Shoemark as a secretary on 20 September 2024
Submitted on 24 Sep 2024
Repayment History
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