Macquarie Infrastructure and Real Assets US Holdings Limited

Active12867138 Private limited company
Incorporated
9 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
Irish
Born September 1985 (41)
Director · Appointed 5 December 2024
British
Born December 1981 (44)
Tan, Dominic
Secretary · Appointed 3 October 2024
Robinson, Louise Joy
Secretary · Appointed 8 April 2022
Director · Appointed 5 April 2022
Irish,Australian
Born November 1978
Director · Appointed 9 September 2020
Australian
Born October 1987 (39)
Officer history (3 former)
28 October 2026
Appointed Mcgovern, Christopher James as Director
25 October 2026
Resigned Dyckhoff, James Christopher as Director
5 December 2024
Appointed Cifali, Deloshinee as Director
3 October 2024
Appointed Tan, Dominic as Secretary
20 September 2024
Resigned Shoemark, Danielle Cherie as Secretary
8 April 2022
Appointed Robinson, Louise Joy as Secretary
5 April 2022
Appointed Norton, Anthony as Director
5 April 2022
Resigned Coleman, Holly as Director
9 September 2020
Appointed Huynh, Anita as Director
9 September 2020
Appointed Coleman, Holly as Director
9 September 2020
Appointed Shoemark, Danielle Cherie as Secretary
9 September 2020
Appointed Dyckhoff, James Christopher as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 25

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts31 March 2026
29 October 2026Appointment of a director
26 October 2026Termination of appointment of a director
18 August 2026Confirmation statement with no updates5 August 2026
17 August 2026Director's details changed
Show all 25 filings

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