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Macquarie Infrastructure GP Limited

Macquarie Infrastructure GP Limited is an active company incorporated on 24 March 2006 with the registered office located in London, City of London. Macquarie Infrastructure GP Limited was registered 19 years ago.
Status
Active
Active since 13 years ago
Company No
05755862
Private limited company
Age
19 years
Incorporated 24 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Same address for the past 14 years
Telephone
02030372400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • Australian • Lives in UK • Born in Oct 1987
Director • Accountant • British • Lives in UK • Born in Aug 1977
Director • British • Lives in UK • Born in Aug 1973
Secretary
Meif (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie (Scotland) GP Limited
Mr Philip Hogan, James Christopher Dyckhoff, and 1 more are mutual people.
Active
Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Philip Hogan and Anita Huynh are mutual people.
Active
Meif (UK) Limited
James Christopher Dyckhoff and Anita Huynh are mutual people.
Active
Macquarie Infrastructure And Real Assets Investments Limited
James Christopher Dyckhoff and Anita Huynh are mutual people.
Active
MPF Nominees Limited
James Christopher Dyckhoff and Anita Huynh are mutual people.
Active
Macquarie Infrastructure And Real Assets Core Limited
James Christopher Dyckhoff and Anita Huynh are mutual people.
Active
Macquarie Asset Management UK Holdings No.1 Limited
Mr Philip Hogan and Anita Huynh are mutual people.
Active
Macquarie Infrastructure And Real Assets Us Holdings Limited
James Christopher Dyckhoff and Anita Huynh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28K
Decreased by £996 (-44%)
Total Liabilities
-£829
Decreased by £196 (-19%)
Net Assets
£452
Decreased by £800 (-64%)
Debt Ratio (%)
65%
Increased by 19.7% (+44%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
4 Years Ago on 27 Apr 2021
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 28 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 30 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 20 Sep 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 20 Apr 2023
Full accounts made up to 31 March 2022
Submitted on 31 Aug 2022
Confirmation statement made on 20 April 2022 with no updates
Submitted on 5 May 2022
Full accounts made up to 31 March 2021
Submitted on 21 Dec 2021
Confirmation statement made on 20 April 2021 with no updates
Submitted on 27 Apr 2021
Repayment History
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