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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 12 years ago.
Status
Active
Active since incorporation
Company No
08248121
Private limited company
Age
12 years
Incorporated 10 October 2012
Size
Unreported
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Same address since incorporation
Telephone
02030372400
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish,australian • Lives in UK • Born in Nov 1978
Director • Accountant • British • Lives in UK • Born in Dec 1981
Director • None • Australian • Lives in UK • Born in Oct 1987
Director • British • Lives in UK • Born in Aug 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Infrastructure And Real Assets Core Limited
Anthony Norton, Deloshinee Cifali, and 2 more are mutual people.
Active
Macquarie Infrastructure And Real Assets Us Holdings Limited
Anthony Norton, Deloshinee Cifali, and 2 more are mutual people.
Active
MPF Nominees Limited
Anthony Norton, James Christopher Dyckhoff, and 1 more are mutual people.
Active
Macquarie International Limited
Anthony Norton and Deloshinee Cifali 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
Anthony Norton and James Christopher Dyckhoff are mutual people.
Active
Macquarie Group Investments (UK) No.2 Limited
Anthony Norton and James Christopher Dyckhoff are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£29.67M
Decreased by £148.28M (-83%)
Employees
Unreported
Same as previous period
Total Assets
£504.07M
Increased by £117.55M (+30%)
Total Liabilities
-£280.04M
Increased by £33.27M (+13%)
Net Assets
£224.03M
Increased by £84.28M (+60%)
Debt Ratio (%)
56%
Decreased by 8.29% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Deloshinee Cifali Appointed
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Dominic Tan Appointed
11 Months Ago on 3 Oct 2024
Danielle Cherie Shoemark Resigned
11 Months Ago on 20 Sep 2024
Anthony Norton Details Changed
1 Year 3 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
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Documents
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
Full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 10 Oct 2023
Full accounts made up to 31 March 2022
Submitted on 3 Jan 2023
Repayment History
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