OpenCompanies

Macquarie Infrastructure And Real Assets (Europe) Limited

Company number
03976881
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 2000
Nature of business
Fund management activities
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Previous names

  • Macquarie Infrastructure Investment Management (Uk)limited (until 16 May 2002)
  • Precis (1879) Limited (until 15 Jun 2000)
  • Macquarie Capital Funds (Europe) Limited (until 6 Oct 2010)
  • Macquarie Investment Management (UK) Limited (until 30 Oct 2007)

Officers

NameRoleAppointedResigned
HOGAN, Philip Director 20 Oct 2016 31 Jul 2026
BRADLEY, Martin Director 21 Apr 2022

Control

NameNature of controlNotifiedCeased
Macquarie Asset Management Uk Holdings No.1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Aug 2020 25 Aug 2020
Macquarie Group Holdings (Uk) No.2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Aug 2020
Macquarie Asset Management Uk Holdings No.1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2020

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001

Connections

Owned by

Macquarie Infrastructure And Real Assets (Europe) Limited → Macquarie Asset Management UK Holdings No.1 Limited

Controls

Directors’ other companies

Companies at the same address

Data