Macquarie Infrastructure And Real Assets Investments Limited
- Company number
- 08248121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2012
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Previous names
- Macquarie UK Power Investments Limited (until 13 Nov 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CIFALI, Deloshinee | Director | 5 Dec 2024 | |
| NORTON, Anthony | Director | 5 Apr 2022 | |
| HUYNH, Anita | Director | 30 Aug 2019 | |
| DYCKHOFF, James Christopher | Director | 10 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie (Uk) Group Services 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 International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2020 |
Accounts
Connections
Owned by
Macquarie Infrastructure And Real Assets Investments Limited → Macquarie International Limited
Controls
- Longbrook Topco Limited (17034735)
- Macquarie Asset Management Trustee Co Limited (14755579)
- Macquarie Infrastructure And Real Assets Core Limited (10640222)
- Mgref 1 Gp Limited (09299753)
- Tribera Investments Tgv1 LLP (OC460925)
Directors’ other companies
- CIFALI, Deloshinee - Director at Macquarie Infrastructure And Real Assets Core Limited
- CIFALI, Deloshinee - Director at Macquarie Infrastructure And Real Assets US Holdings Limited
- DYCKHOFF, James Christopher - Director at MPF Nominees Limited
- DYCKHOFF, James Christopher - Director at Macquarie Infrastructure And Real Assets US Holdings Limited
- DYCKHOFF, James Christopher - Director at Macquarie Infrastructure Gp Limited
- DYCKHOFF, James Christopher - Director at Macquarie Infrastructure And Real Assets Core Limited
- HUYNH, Anita - Director at Macquarie Infrastructure Gp Limited
- HUYNH, Anita - Director at Macquarie Infrastructure And Real Assets US Holdings Limited
- HUYNH, Anita - Director at Macquarie Infrastructure And Real Assets Core Limited
- HUYNH, Anita - Director at MPF Nominees Limited
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