MACQUARIE INFRASTRUCTURE GP LIMITED

Overview

Company Name	MACQUARIE INFRASTRUCTURE GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05755862
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACQUARIE INFRASTRUCTURE GP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MACQUARIE INFRASTRUCTURE GP LIMITED located?

Registered Office Address	Ropemaker Place 28 Ropemaker Street EC2Y 9HD London
Undeliverable Registered Office Address	No

What are the latest accounts for MACQUARIE INFRASTRUCTURE GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MACQUARIE INFRASTRUCTURE GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for MACQUARIE INFRASTRUCTURE GP LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Full accounts made up to Mar 31, 2025	24 pages	AA

Aug 05, 2025	Confirmation statement made on Aug 05, 2025 with no updates	3 pages	CS01

Apr 28, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Full accounts made up to Mar 31, 2022	21 pages	AA

May 05, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Full accounts made up to Mar 31, 2021	22 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Apr 17, 2021	Full accounts made up to Mar 31, 2020	21 pages	AA

Apr 24, 2020	Appointment of Anita Huynh as a director on Apr 23, 2020	2 pages	AP01

Apr 24, 2020	Termination of appointment of Arthur Rakowski as a director on Apr 22, 2020	1 pages	TM01

Apr 21, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Director's details changed for Mr James Christopher Dyckhoff on Feb 01, 2020	2 pages	CH01

Jan 04, 2020	Full accounts made up to Mar 31, 2019	23 pages	AA

Apr 26, 2019	Confirmation statement made on Apr 20, 2019 with updates	5 pages	CS01

Jan 03, 2019	Director's details changed for Mr James Christopher Dyckhoff on Aug 03, 2018	2 pages	CH01

Dec 21, 2018	Director's details changed for Mr James Christopher Dyckhoff on Aug 03, 2018	2 pages	CH01

Nov 20, 2018	Full accounts made up to Mar 31, 2018	17 pages	AA

Oct 02, 2018	Statement of capital following an allotment of shares on Sep 27, 2018 Capital: GBP 151	3 pages	SH01

May 01, 2018	Confirmation statement made on Apr 20, 2018 with updates	4 pages	CS01

Feb 26, 2018	Appointment of Mr James Christopher Dyckhoff as a director on Feb 23, 2018	2 pages	AP01

Feb 26, 2018	Termination of appointment of Richard Abel as a director on Feb 23, 2018	1 pages	TM01

View All Filings

Who are the officers of MACQUARIE INFRASTRUCTURE GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAN, Dominic 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Sep 13, 2017		Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place				237933180001
DYCKHOFF, James Christopher 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Feb 23, 2018		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1977-8	203266490004
HOGAN, Philip 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Jan 12, 2018		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	England	British	1973-8	152768350003
HUYNH, Anita 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Apr 23, 2020		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	Australian	1987-10	243479300001
CAMPBELL, Alexander William 10 Heathfield Court Heathfield Road SW18 3HU London	Mar 24, 2006	Jul 28, 2006	Secretary	10 Heathfield Court Heathfield Road SW18 3HU London		British		101815500001
HELPS, Annabelle Penney 112 Cromwell Tower Barbican EC2Y 8DD London	Aug 01, 2006	Jun 10, 2010	Secretary	112 Cromwell Tower Barbican EC2Y 8DD London		Australian		81687520005
LAVERTY, James Thomas 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Dec 14, 2007	Aug 01, 2016	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom		British		116046300001
MCGEE, Anna Louise 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Aug 01, 2016	Sep 13, 2017	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom				211518320001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 24, 2006	Mar 24, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABEL, Richard 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	May 24, 2016	Feb 23, 2018	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1970-8	155181590001
ANTOLIK, Peter Szymon 81 Regina Road N4 3PT London	Mar 24, 2006	Mar 06, 2007	Director	81 Regina Road N4 3PT London	United Kingdom	British	1968-12	96375060002
COWLEY, Andrew Christian 21 Sutherland Street SW1V 4JU London	Mar 20, 2008	Mar 20, 2008	Director	21 Sutherland Street SW1V 4JU London	United Kingdom	British	1963-5	71336420002
FROST, Christopher Timothy 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Mar 09, 2016	Jan 12, 2018	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	England	British	1969-6	157480390001
LEAMON, Wayne Anthony 2 Montolieu Gardens SW15 6PB London	Mar 24, 2006	Mar 20, 2008	Director	2 Montolieu Gardens SW15 6PB London	United Kingdom	Australian	1960-12	99997390002
RAKOWSKI, Arthur 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Aug 05, 2011	Apr 22, 2020	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	England	Australian,Polish	1957-9	97901020002
TALLENTIRE, Robert John 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Mar 24, 2006	Jan 14, 2013	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	New Zealander	1968-1	91810370005
VINCENT, Christopher Kenneth 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Sep 17, 2012	Nov 30, 2015	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1973-1	172428350001
VORBACH, Mark Adrian 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Mar 06, 2007	May 18, 2016	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	England	British	1962-8	101426620001
WOODESON, Matthew Austin 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Apr 03, 2008	Aug 16, 2012	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	England	British	1972-5	120724890002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 24, 2006	Mar 24, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACQUARIE INFRASTRUCTURE GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Meif (Uk) Limited

Apr 06, 2016

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04866246

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0