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Nom	Macquarie Infrastructure and Real Assets (Europe) Limited
Adresse	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03976881 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Macquarie Capital Funds (Europe) Limited Macquarie Investment Management (UK) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Macquarie Asset Management Uk Holdings No.1 Limited Status: Active Notified: 01/07/2020 Companies House Number: 12514361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie Asset Management Uk Holdings No.1 Limited Status: Ceased Notified: 25/08/2020 Ceased: 25/08/2020 Companies House Number: 12514361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie Group Holdings (Uk) No.2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2020 Companies House Number: 06357999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Bradley, Martin London Status: Active Notified: 21/04/2022 Date of Birth: 06/1971 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Gillian Susan London Status: Active Notified: 20/06/2022 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian

Hogan, Philip London, United Kingdom Status: Active Notified: 20/10/2016 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Newman, Samuel Andrew London Status: Active Notified: 24/05/2023 Date of Birth: 07/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Robinson, Louise Joy London Status: Active Notified: 30/09/2024 Role: Secretary

Tan, Dominic London Status: Active Notified: 30/09/2008 Date of Birth: 11/1979 Role: Secretary Nationality: British

Huynh, Anita London Status: Ceased Notified: 01/03/2022 Ceased: 03/12/2024 Date of Birth: 10/1987 Occupation: Chief Operating Officer Mira Emea Role: Director Country of Residence: United Kingdom Nationality: Australian

Shoemark, Danielle Cherie London, United Kingdom Status: Ceased Notified: 25/11/2020 Ceased: 18/09/2024 Role: Secretary

Stanley, Martin Stephen William Status: Ceased Notified: 06/02/2006 Ceased: 19/02/2007 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Kcom Holdco 1 Limited Status: Active Notified: 23/05/2019 Companies House Number: 12013574 Nature of Control