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Macquarie Infrastructure Gp Limited

05755862

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Incorporated 24/03/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

74990
Non-trading company

Officers

Dominic Tan

secretary · Since 13/09/2017

Mr James Christopher Dyckhoff

director · Since 23/02/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Ms Anita Huynh

director · Since 23/04/2020

NONE

AUSTRALIAN · UNITED KINGDOM · Age 38

Also on 6 other boards

Christopher James Mcgovern

director · Since 24/06/2026

IRISH · UNITED KINGDOM · Age 40

Dominic Tan

secretary · Since 13/09/2017

James Christopher Dyckhoff

director · Since 23/02/2018

British · United Kingdom · Age 48

Anita Huynh

director · Since 23/04/2020

Australian · United Kingdom · Age 38

Christopher James Mcgovern

director · Since 24/06/2026

Irish · United Kingdom · Age 40

Former

Instant Companies Limited

corporate nominee director · Resigned 24/03/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/03/2006

Alexander William Campbell

secretary · Resigned 28/07/2006

Peter Szymon Antolik

director · Resigned 06/03/2007

Wayne Anthony Leamon

director · Resigned 20/03/2008

Andrew Christian Cowley

director · Resigned 20/03/2008

Annabelle Penney Helps

secretary · Resigned 10/06/2010

Matthew Austin Woodeson

director · Resigned 16/08/2012

Robert John Tallentire

director · Resigned 14/01/2013

Christopher Kenneth Vincent

director · Resigned 30/11/2015

Mark Adrian Vorbach

director · Resigned 18/05/2016

James Thomas Laverty

secretary · Resigned 01/08/2016

Anna Louise Mcgee

secretary · Resigned 13/09/2017

Christopher Timothy Frost

director · Resigned 12/01/2018

Richard Abel

director · Resigned 23/02/2018

Arthur Rakowski

director · Resigned 22/04/2020

Mr Philip Hogan

director · Resigned 24/06/2026

Philip Hogan

director · Resigned 24/06/2026

Persons with Significant Control

Meif (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 04866246 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Ropemaker Place
2026-07-13

ROPEMAKER PLACE

post townLondon
2026-07-13

LONDON