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Nom

Macquarie Infrastructure and Real Assets Core Limited

Adresse
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10640222 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Macquarie Infrastructure And Real Assets Investments Limited Status: Active Notified: 27/02/2017 Companies House Number: 08248121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Dyckhoff, James Christopher London, United Kingdom Status: Active Notified: 27/02/2017 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Huynh, Anita London, United Kingdom Status: Active Notified: 30/08/2019 Date of Birth: 10/1987 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Australian
    Norton, Anthony London Status: Active Notified: 05/04/2022 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish,Australian
    Robinson, Louise Joy London Status: Active Notified: 08/04/2022 Role: Secretary
    Tan, Dominic London Status: Active Notified: 03/10/2024 Role: Secretary
    Shoemark, Danielle London, United Kingdom Status: Ceased Notified: 27/02/2017 Ceased: 20/09/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Mgref 2 ALI GYM Investments Limited Status: Ceased Notified: 06/09/2019 Ceased: 22/01/2020 Companies House Number: 12194432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors