MACQUARIE INFRASTRUCTURE GP LIMITED
Non-Trading
General Information
NAME
MACQUARIE INFRASTRUCTURE GP LIMITED
COMPANY NUMBER
05755862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/03/2006
(18 years and 7 months old)
WEBSITE
www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9HD
Telephone: 02030372763
TPS: No
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Telephone: 30372400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEIF (UK) LIMITED | Active - Accounts Filed | View Report |
| MACQUARIE INFRASTRUCTURE GP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACQUARIE INFRASTRUCTURE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACQUARIE INFRASTRUCTURE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE INFRASTRUCTURE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2018 - Present (6 years and 10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 4 Past: 46 |
View Report |
|
23/02/2018 - Present (6 years and 8 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 12 Past: 22 |
View Report |
|
23/04/2020 - Present (4 years and 6 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
24/03/2006 - Present (18 years and 7 months) Born in Dec 1968 |
Resigned | Director |
Current: 16 Past: 105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | Arthur Rakowski (909790102) has left the board |
| 28/04/2020 | New Board Member Anita Huynh (924347930) Appointed |
| 11/01/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 05/03/2018 | Philip Hogan (924347907) has left the board |
| 05/03/2018 | New Board Member Philip Hogan (915276835) Appointed |
| 28/02/2018 | Richard Abel (915518159) has left the board |
| 28/02/2018 | New Board Member James Christopher Dyckhoff (920326649) Appointed |
| 26/02/2018 | New Board Member Philip Hogan (924347907) Appointed |
| 26/02/2018 | Christopher Timothy Frost (915748039) has left the board |
| 06/01/2018 | New Accounts filed |
| 19/09/2017 | Anna Louise McGee (921151832) has left the board |
| 19/09/2017 | New Company Secretary Dominic Tan (923793318) Appointed |
| 06/05/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 05/08/2016 | James Thomas Laverty (911604630) has left the board |
| 05/08/2016 | New Company Secretary Anna Louise McGee (921151832) Appointed |
| 03/06/2016 | Richard Abel (920847748) has left the board |
| 03/06/2016 | New Board Member Richard Abel (915518159) Appointed |
| 27/05/2016 | New Board Member Richard Abel (920847748) Appointed |
| 27/05/2016 | Mark Vorbach (910142662) has left the board |
| 20/05/2016 | New Annual Return filed |
| 14/03/2016 | New Board Member Christopher Timothy Frost (915748039) Appointed |
| 04/03/2016 | Christopher Kenneth Vincent (917242835) has left the board |
| 17/12/2015 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 20/05/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 18/02/2013 | Robert John Tallentire (909181037) has left the board |
| 08/01/2013 | New Accounts filed |
| 01/10/2012 | New Board Member Christopher Kenneth Vincent Appointed |
| 11/09/2012 | Matthew Austin Woodeson has left the board |
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