Macquarie Infrastructure Gp Limited

05755862

active

Private Limited Company

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, 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 Philip Hogan

director · Since 12/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

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

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