# Macquarie Infrastructure And Real Assets (Europe) Limited

## Details

- **Company number:** [03976881](https://find-and-update.company-information.service.gov.uk/company/03976881)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Apr 2000
- **Registered office:** ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, Martin | director | 21 Apr 2022 |  |
| HOGAN, Philip | director | 20 Oct 2016 | 31 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Macquarie Infrastructure And Real Assets (Europe) Limited → [Macquarie Asset Management UK Holdings No.1 Limited](/company/12514361)



## Controls

- [Bloom Bess Finco Limited](/company/15564555) (15564555)
- [Bloom Bess Holdco Limited](/company/15562659) (15562659)
- [Broadhelm Renewables Group Limited](/company/15557320) (15557320)
- [Broadhelm Renewables Limited](/company/15557394) (15557394)
- [Broadhelm Renewables Maryland Limited](/company/15557461) (15557461)
- [Connex Holdco Limited](/company/15332252) (15332252)
- [Dktuk Limited](/company/11112602) (11112602)
- [EKU Energy Faune Projects (UK) Limited](/company/13361703) (13361703)
- [EKU Energy Group Limited](/company/14324598) (14324598)
- [EKU Energy Limited](/company/14324758) (14324758)



## Directors' other companies

- [BRADLEY, Martin](/person/7143254) - director at [Macquarie Asset Management UK Holdings No.1 Limited](/company/12514361)



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