MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Key Data

Status

Active

Company No.

03976881

Incorporation date

19/04/2000

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2006)

17/03/2026

Termination of appointment of Samuel Andrew Newman as a director on 2026-03-17

View PDF (1 pages)

17/03/2026

Appointment of Mr Christopher Michael Archer as a director on 2026-03-17

View PDF (2 pages)

06/01/2026

Appointment of Christopher James Mcgovern as a director on 2026-01-01

View PDF (2 pages)

06/01/2026

Appointment of Laura Ferraris as a director on 2026-01-01

View PDF (2 pages)

01/12/2025

Termination of appointment of Gillian Susan Evans as a director on 2024-11-27

View PDF (1 pages)

08/10/2025

Full accounts made up to 2025-03-31

View PDF (43 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

03/12/2024

Termination of appointment of Anita Huynh as a director on 2024-12-03

View PDF (1 pages)

18/10/2024

Second filing for the termination of Danielle Cherie Shoemark as a secretary

View PDF (4 pages)

01/10/2024

Termination of appointment of Danielle Cherie Shoemark as a secretary on 2024-09-30

View PDF (2 pages)

01/10/2024

Appointment of Louise Joy Robinson as a secretary on 2024-09-30

View PDF (2 pages)

29/08/2024

Director's details changed for Mr Martin Bradley on 2024-08-27

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19/08/2024

Full accounts made up to 2024-03-31

View PDF (50 pages)

01/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

10/08/2023

Full accounts made up to 2023-03-31

View PDF (47 pages)

21/06/2023

Appointment of Mr Samuel Andrew Newman as a director on 2023-05-24

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

30/05/2006

Return made up to 19/04/06; full list of members

View PDF (9 pages)

13/03/2006

New director appointed

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Booth, Martyn	Director	07/06/2001 - 13/11/2002	16
Stanley, Martin Stephen William	Director	25/02/2008 - 15/01/2019	156
Fass, David Victor	Director	14/07/2011 - 10/04/2014	10
Tan, Dominic	Secretary	16/11/2006 - 19/08/2007	22
Hunter, Andrew	Director	31/10/2007 - 30/09/2010	41

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED is an(a) Active company incorporated on 19/04/2000 with the registered office located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED?

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED is currently Active. It was registered on 19/04/2000 .

Where is MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED located?

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED is registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD.

What does MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED do?

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of Samuel Andrew Newman as a director on 2026-03-17.