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Macquarie Infrastructure And Real Assets Us Holdings Limited

Macquarie Infrastructure And Real Assets Us Holdings Limited is an active company incorporated on 9 September 2020 with the registered office located in London, City of London. Macquarie Infrastructure And Real Assets Us Holdings Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
12867138
Private limited company
Age
4 years
Incorporated 9 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
No changes occurred since incorporation
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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in UK • Born in Aug 1977
Director • Coo • Australian • Lives in UK • Born in Oct 1987
Director • Accountant • Irish,australian • Lives in UK • Born in Nov 1978
Director • Accountant • British • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Infrastructure And Real Assets Investments Limited
Anita Huynh, James Christopher Dyckhoff, and 2 more are mutual people.
Active
Macquarie Infrastructure And Real Assets Core Limited
Anita Huynh, James Christopher Dyckhoff, and 2 more are mutual people.
Active
MPF Nominees Limited
Anita Huynh, 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
Anita Huynh and James Christopher Dyckhoff are mutual people.
Active
Macquarie Infrastructure GP Limited
Anita Huynh and James Christopher Dyckhoff 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 (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£226.91M
Increased by £80.52M (+55%)
Total Liabilities
-£207.86M
Increased by £61.72M (+42%)
Net Assets
£19.04M
Increased by £18.8M (+7705%)
Debt Ratio (%)
92%
Decreased by 8.23% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Deloshinee Cifali Appointed
9 Months Ago on 5 Dec 2024
Dominic Tan Appointed
11 Months Ago on 3 Oct 2024
Danielle Cherie Shoemark Resigned
11 Months Ago on 20 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Anthony Norton Details Changed
1 Year 3 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
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
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
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 10 Oct 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 8 Sep 2023
Full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Repayment History
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