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 - LONDON

This company is listed in the following categories:
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

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