All Information about:

Name	Macquarie Infrastructure and Real Assets Investments Limited
Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID	no VAT ID available
Company No.	08248121 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Macquarie UK Power Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Macquarie International Limited Status: Active Notified: 01/07/2020 Companies House Number: 01802574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie (Uk) Group Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2020 Companies House Number: 06287793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Dyckhoff, James Christopher London, United Kingdom Status: Active Notified: 10/10/2012 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 Cherie London, United Kingdom Status: Ceased Notified: 27/09/2017 Ceased: 20/09/2024 Role: Secretary

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GB MIF Holdings Limited Status: Active Notified: 22/04/2016 Companies House Number: 10140440 Nature of Control

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GB Macquarie Asset Management Trustee CO Limited Status: Active Notified: 24/03/2023 Companies House Number: 14755579 Nature of Control

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GB Macquarie Infrastructure and Real Assets Core Limited Status: Active Notified: 27/02/2017 Companies House Number: 10640222 Nature of Control

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GB Macquarie Infrastructure and Real Assets Investments 3 Limited Status: Active Notified: 21/07/2016 Companies House Number: 10290869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Mgref 1 GP Limited Status: Active Notified: 01/12/2021 Companies House Number: 09299753 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Macquarie Infrastructure and Real Assets Investments Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (6)