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Home > England & Wales Companies > MACQUARIE INFRASTRUCTURE GP LIMITED
Company Information for

MACQUARIE INFRASTRUCTURE GP LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,
Company Registration Number
05755862
Private Limited Company
Active

Company Overview

About Macquarie Infrastructure Gp Ltd
MACQUARIE INFRASTRUCTURE GP LIMITED was founded on 2006-03-24 and has its registered office in London. The organisation's status is listed as "Active". Macquarie Infrastructure Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MACQUARIE INFRASTRUCTURE GP LIMITED
 
Legal Registered Office
ROPEMAKER PLACE
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
Other companies in EC2Y
 
Filing Information
Company Number 05755862
Company ID Number 05755862
Date formed 2006-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 08:25:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACQUARIE INFRASTRUCTURE GP LIMITED
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Company Officers of MACQUARIE INFRASTRUCTURE GP LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC TAN
 Company Secretary 2017-09-13
JAMES CHRISTOPHER DYCKHOFF
 Director 2018-02-23
PHILIP HOGAN
 Director 2018-01-12
ARTHUR RAKOWSKI
 Director 2011-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ABEL
 Director 2016-05-24 2018-02-23
CHRISTOPHER TIMOTHY FROST
 Director 2016-03-09 2018-01-12
ANNA LOUISE MCGEE
 Company Secretary 2016-08-01 2017-09-13
JAMES THOMAS LAVERTY
 Company Secretary 2007-12-14 2016-08-01
MARK ADRIAN VORBACH
 Director 2007-03-06 2016-05-18
CHRISTOPHER KENNETH VINCENT
 Director 2012-09-17 2015-11-30
ROBERT JOHN TALLENTIRE
 Director 2006-03-24 2013-01-14
MATTHEW AUSTIN WOODESON
 Director 2008-04-03 2012-08-16
ANNABELLE PENNEY HELPS
 Company Secretary 2006-08-01 2010-06-10
ANDREW CHRISTIAN COWLEY
 Director 2008-03-20 2008-03-20
WAYNE ANTHONY LEAMON
 Director 2006-03-24 2008-03-20
PETER SZYMON ANTOLIK
 Director 2006-03-24 2007-03-06
ALEXANDER WILLIAM CAMPBELL
 Company Secretary 2006-03-24 2006-07-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-03-24 2006-03-24
INSTANT COMPANIES LIMITED
 Nominated Director 2006-03-24 2006-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CHRISTOPHER DYCKHOFF MIF HOLDINGS LIMITED Director 2018-02-19 CURRENT 2016-04-22 Active
JAMES CHRISTOPHER DYCKHOFF MPF NOMINEES LIMITED Director 2018-01-12 CURRENT 2013-04-22 Active
JAMES CHRISTOPHER DYCKHOFF MGREF 1 GP LIMITED Director 2017-08-17 CURRENT 2014-11-06 Active
JAMES CHRISTOPHER DYCKHOFF GREEN INVESTMENT GROUP MANAGEMENT LIMITED Director 2017-08-17 CURRENT 2013-10-01 Liquidation
JAMES CHRISTOPHER DYCKHOFF MIRA CORE GAS LIMITED Director 2017-07-24 CURRENT 2017-03-03 Active
JAMES CHRISTOPHER DYCKHOFF MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
JAMES CHRISTOPHER DYCKHOFF MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
JAMES CHRISTOPHER DYCKHOFF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED Director 2015-12-14 CURRENT 2000-04-19 Active
JAMES CHRISTOPHER DYCKHOFF MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED Director 2015-12-07 CURRENT 2007-08-31 Active
JAMES CHRISTOPHER DYCKHOFF MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED Director 2015-12-07 CURRENT 2007-08-31 Active - Proposal to Strike off
JAMES CHRISTOPHER DYCKHOFF CREATIVE BROADCAST SERVICES HOLDINGS LIMITED Director 2015-04-10 CURRENT 2006-12-19 Dissolved 2016-09-03
JAMES CHRISTOPHER DYCKHOFF YBR FEEDER GP LIMITED Director 2013-11-25 CURRENT 2005-08-10 Dissolved 2016-03-29
JAMES CHRISTOPHER DYCKHOFF MEIF (UK) LIMITED Director 2013-02-11 CURRENT 2003-08-14 Active
JAMES CHRISTOPHER DYCKHOFF MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
PHILIP HOGAN MGREF 1 GP LIMITED Director 2017-08-17 CURRENT 2014-11-06 Active
PHILIP HOGAN GREEN INVESTMENT GROUP MANAGEMENT LIMITED Director 2017-08-17 CURRENT 2013-10-01 Liquidation
PHILIP HOGAN MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED Director 2016-10-20 CURRENT 2000-04-19 Active
PHILIP HOGAN MEIF II CP 1A LIMITED Director 2015-11-23 CURRENT 2007-02-28 Active - Proposal to Strike off
PHILIP HOGAN MACQUARIE (SCOTLAND) GP LIMITED Director 2012-09-12 CURRENT 2005-02-22 Active
PHILIP HOGAN MEIF II KEMBLE GP LIMITED Director 2012-02-20 CURRENT 2006-11-30 Liquidation
ARTHUR RAKOWSKI EAST LONDON BUSINESS ALLIANCE Director 2017-09-13 CURRENT 2001-01-09 Active
ARTHUR RAKOWSKI MGREF 1 GP LIMITED Director 2017-08-17 CURRENT 2014-11-06 Active
ARTHUR RAKOWSKI GREEN INVESTMENT GROUP MANAGEMENT LIMITED Director 2017-08-17 CURRENT 2013-10-01 Liquidation
ARTHUR RAKOWSKI MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED Director 2008-11-27 CURRENT 2000-04-19 Active
ARTHUR RAKOWSKI MACQUARIE (SCOTLAND) GP LIMITED Director 2005-03-01 CURRENT 2005-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-09-20FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-08-31FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-12-21FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-24AP01DIRECTOR APPOINTED ANITA HUYNH
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR RAKOWSKI
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-03-02CH01Director's details changed for Mr James Christopher Dyckhoff on 2020-02-01
2020-01-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-01-03CH01Director's details changed for Mr James Christopher Dyckhoff on 2018-08-03
2018-12-21CH01Director's details changed for Mr James Christopher Dyckhoff on 2018-08-03
2018-11-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-02SH0127/09/18 STATEMENT OF CAPITAL GBP 151
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-02-26AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER DYCKHOFF
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL
2018-02-22AP01DIRECTOR APPOINTED MR PHILIP HOGAN
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TIMOTHY FROST
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-14AP03Appointment of Dominic Tan as company secretary on 2017-09-13
2017-09-14TM02Termination of appointment of Anna Louise Mcgee on 2017-09-13
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-03AP03Appointment of Anna Louise Mcgee as company secretary on 2016-08-01
2016-08-03TM02Termination of appointment of James Thomas Laverty on 2016-08-01
2016-05-25AP01DIRECTOR APPOINTED RICHARD ABEL
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK ADRIAN VORBACH
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0120/04/16 ANNUAL RETURN FULL LIST
2016-05-13CH01Director's details changed for Mr Christopher Timothy Frost on 2016-03-09
2016-03-10AP01DIRECTOR APPOINTED MR CHRISTOPHER TIMOTHY FROST
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNETH VINCENT
2015-12-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0120/04/15 ANNUAL RETURN FULL LIST
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN VORBACH / 01/01/2015
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENNETH VINCENT / 01/01/2015
2014-11-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0124/03/14 FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-03AR0120/04/13 FULL LIST
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-27AP01DIRECTOR APPOINTED CHRISTOPHER KENNETH VINCENT
2012-09-26ANNOTATIONClarification
2012-09-12TM01TERMINATE DIR APPOINTMENT
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOODESON
2012-04-16AR0124/03/12 FULL LIST
2011-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-05AP01DIRECTOR APPOINTED ARTHUR RAKOWSKI
2011-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS LAVERTY / 04/04/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WOODESON / 04/04/2011
2011-04-27AR0124/03/11 FULL LIST
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35, CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD
2010-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WOODESON / 01/07/2010
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS LAVERTY / 01/07/2010
2010-06-11TM02APPOINTMENT TERMINATED, SECRETARY ANNABELLE HELPS
2010-04-11AR0124/03/10 FULL LIST
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009
2009-04-16363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WOODESON / 03/04/2008
2008-10-08RES13SECTION 175 25/09/2008
2008-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-17363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-04-10288aDIRECTOR APPOINTED MATTHEW AUSTIN WOODESON
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR ANDREW COWLEY
2008-03-25288aDIRECTOR APPOINTED ANDREW CHRISTIAN COWLEY
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR WAYNE LEAMON
2007-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-27288aNEW SECRETARY APPOINTED
2007-04-29363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-04-28288aNEW DIRECTOR APPOINTED
2007-04-28288bDIRECTOR RESIGNED
2007-04-04288cSECRETARY'S PARTICULARS CHANGED
2006-12-12288aNEW SECRETARY APPOINTED
2006-12-12288bSECRETARY RESIGNED
2006-04-04288aNEW SECRETARY APPOINTED
2006-04-04288aNEW DIRECTOR APPOINTED
2006-04-04288aNEW DIRECTOR APPOINTED
2006-04-04288aNEW DIRECTOR APPOINTED
2006-03-29288bSECRETARY RESIGNED
2006-03-29288bDIRECTOR RESIGNED
2006-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-24New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MACQUARIE INFRASTRUCTURE GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACQUARIE INFRASTRUCTURE GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACQUARIE INFRASTRUCTURE GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MACQUARIE INFRASTRUCTURE GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACQUARIE INFRASTRUCTURE GP LIMITED
Trademarks
We have not found any records of MACQUARIE INFRASTRUCTURE GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACQUARIE INFRASTRUCTURE GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MACQUARIE INFRASTRUCTURE GP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MACQUARIE INFRASTRUCTURE GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACQUARIE INFRASTRUCTURE GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACQUARIE INFRASTRUCTURE GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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