MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
Fund management activities
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
Fund management activities
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Contact & Details
Contact
Update DetailsRegistered Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£40.29M
Net Assets
£143.86M
Total Liabilities
£113.04M
Turnover
£287.62M
Employees
26
Debt Ratio
44%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Dominic Tan | Secretary | Active |
| Gillian Susan Evans | Director | Active |
| Louise Joy Robinson | Secretary | Active |
| Martin Bradley | Director | Active |
| Philip Hogan | Director | Active |
| Samuel Andrew Newman | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Macquarie Asset Management Uk Holdings No.1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Macquarie Group Holdings (uk) No.2 Limited
Ceased 25 Aug 2020
Macquarie Asset Management Uk Holdings No.1 Limited
Ceased 25 Aug 2020
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Dec 2025 | Officers | Termination of Gillian Susan Evans as director on 2024-11-27 | View(1 page) |
| 8 Oct 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(43 pages) |
| 5 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-05 with no updates | View(3 pages) |
| 28 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-28 with no updates | View(3 pages) |
| 3 Dec 2024 | Officers | Termination of Anita Huynh as director on 2024-12-03 | View(1 page) |
Termination of Gillian Susan Evans as director on 2024-11-27
Confirmation statement made on 2025-08-05 with no updates
Confirmation statement made on 2025-04-28 with no updates
Recent Activity
Latest Activity
Termination of Gillian Susan Evans as director on 2024-11-27
2 months ago on 1 Dec 2025
Annual accounts made up to 2025-03-31
4 months ago on 8 Oct 2025
Confirmation statement made on 2025-08-05 with no updates
6 months ago on 5 Aug 2025
Confirmation statement made on 2025-04-28 with no updates
9 months ago on 28 Apr 2025
Termination of Anita Huynh as director on 2024-12-03
1 years ago on 3 Dec 2024