MACQUARIE INFRASTRUCTURE GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACQUARIE INFRASTRUCTURE GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE INFRASTRUCTURE GP LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05755862. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE INFRASTRUCTURE GP LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05755862. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE INFRASTRUCTURE GP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANITA HUYNH | Oct 1987 | Australian | Director | 2020-04-23 | CURRENT |
MR PHILIP HOGAN | Aug 1973 | British | Director | 2018-01-12 | CURRENT |
MR JAMES CHRISTOPHER DYCKHOFF | Aug 1977 | British | Director | 2018-02-23 | CURRENT |
DOMINIC TAN | Secretary | 2017-09-13 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-03-24 UNTIL 2006-03-24 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-03-24 UNTIL 2006-03-24 | RESIGNED | ||
ALEXANDER WILLIAM CAMPBELL | British | Secretary | 2006-03-24 UNTIL 2006-07-28 | RESIGNED | |
ANNABELLE PENNEY HELPS | Australian | Secretary | 2006-08-01 UNTIL 2010-06-10 | RESIGNED | |
JAMES THOMAS LAVERTY | British | Secretary | 2007-12-14 UNTIL 2016-08-01 | RESIGNED | |
ANNA LOUISE MCGEE | Secretary | 2016-08-01 UNTIL 2017-09-13 | RESIGNED | ||
MR WAYNE ANTHONY LEAMON | Dec 1960 | Australian | Director | 2006-03-24 UNTIL 2008-03-20 | RESIGNED |
MATTHEW WOODESON | May 1972 | British | Director | 2008-04-03 UNTIL 2012-08-16 | RESIGNED |
MARK ADRIAN VORBACH | Aug 1962 | British | Director | 2007-03-06 UNTIL 2016-05-18 | RESIGNED |
CHRISTOPHER KENNETH VINCENT | Jan 1973 | British | Director | 2012-09-17 UNTIL 2015-11-30 | RESIGNED |
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Director | 2006-03-24 UNTIL 2013-01-14 | RESIGNED |
ARTHUR RAKOWSKI | Sep 1957 | Australian,Polish | Director | 2011-08-05 UNTIL 2020-04-22 | RESIGNED |
PETER SZYMON ANTOLIK | Dec 1968 | British | Director | 2006-03-24 UNTIL 2007-03-06 | RESIGNED |
MR CHRISTOPHER TIMOTHY FROST | Jun 1969 | British | Director | 2016-03-09 UNTIL 2018-01-12 | RESIGNED |
ANDREW CHRISTIAN COWLEY | May 1963 | British | Director | 2008-03-20 UNTIL 2008-03-20 | RESIGNED |
MR RICHARD ABEL | Aug 1970 | British | Director | 2016-05-24 UNTIL 2018-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meif (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |