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Macquarie International Limited
- Incorporated
- 23 March 1984 (42 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Kavi Shah
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Christopher, Alana
Secretary · Appointed 3 September 2026
Shah, Kavi
Director · Appointed 5 August 2026
British
Born September 1987 (39)
Director · Appointed 12 September 2023
British
Born December 1981 (44)
Director · Appointed 3 August 2021
Irish,Australian
Born November 1978
Officer history (45 former)
3 September 2026
Appointed Christopher, Alana as Secretary
21 August 2026
Resigned Mantle, Helen Louise as Secretary
5 August 2026
Appointed Shah, Kavi as Director
5 August 2026
15 October 2024
15 October 2024
15 December 2023
Resigned Burns, Brendan as Director
12 September 2023
12 September 2023
Appointed Burns, Brendan as Director
12 September 2023
Resigned Yeung Kwong Wai, Ivor as Director
3 August 2021
3 August 2021
6 March 2020
Appointed Yeung Kwong Wai, Ivor as Director
28 February 2020
21 December 2017
21 December 2017
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
10 December 2015
10 December 2015
30 April 2014
20 December 2013
Appointed Shepherd, Olivia Ann as Secretary
30 May 2013
Resigned Doornenbal, Emily Jane as Secretary
3 May 2013
2 May 2013
Appointed Mantle, Helen Louise as Secretary
4 February 2013
14 January 2013
10 December 2010
24 September 2010
Appointed Doornenbal, Emily Jane as Secretary
24 September 2010
15 September 2010
10 August 2009
30 April 2009
Resigned Song, Tae Yoon as Director
24 February 2009
30 January 2009
30 September 2008
18 April 2008
20 March 2008
20 March 2008
Resigned Downe, Andrew James as Director
20 March 2008
23 August 2007
23 August 2007
18 May 2007
18 May 2007
27 October 2005
27 October 2005
5 September 2003
5 September 2003
28 August 2003
28 August 2003
8 May 2003
Resigned Camu, Alain Robert Leon Edmond as Director
27 March 2002
27 March 2002
Appointed Song, Tae Yoon as Director
27 March 2002
Resigned Ryan, Ross as Director
27 March 2002
8 November 2001
29 June 2001
29 June 2001
6 June 2001
15 March 2001
15 March 2001
3 February 2000
9 September 1999
9 September 1999
2 January 1997
Appointed Ryan, Ross as Director
1 October 1996
Appointed Camu, Alain Robert Leon Edmond as Director
31 August 1996
Resigned Hopkinson, Mark Andrew as Director
2 July 1996
2 July 1996
2 July 1996
5 March 1996
5 March 1996
23 February 1996
23 January 1996
9 October 1995
Appointed Hopkinson, Mark Andrew as Director
9 October 1995
Appointed Downe, Andrew James as Director
6 October 1995
Resigned Furtado, Rohin Marc as Director
31 March 1995
Resigned Emsley, Richard Harold as Director
23 January 1995
Resigned Field, Barry John as Director
1 September 1994
18 August 1994
Resigned Curtis, Nicholas Anthony as Director
18 August 1994
Appointed Furtado, Rohin Marc as Director
8 June 1994
Appointed Field, Barry John as Director
19 November 1993
Resigned Carden, Philip as Director
22 April 1993
Appointed Curtis, Nicholas Anthony as Director
9 October 1992
14 August 1992
3 August 1992
4 September 1991
Resigned Berg, Anthony Richard as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Macquarie International Limited This company
Macquarie Infrastructure and Real Assets Investments Limited Owns 75–100% of shares
Longbrook Topco Limited Owns 75–100% of shares
Longbrook Midco Limited Owns 75–100% of shares
Longbrook UK Servco Limited Owns 75–100% of shares
Macquarie Asset Management Trustee Co Limited Owns 75–100% of shares
Macquarie Infrastructure and Real Assets Core Limited Owns 75–100% of shares
Tribera Group Ltd Owns 75–100% of shares
Mgref 1 GP Limited Owns 75–100% of shares
Lyle JV Holdings Limited Owns 75–100% of shares
UK Green Investment Gwynt Y Mor Limited Owns 75–100% of shares
UK Green Investment Rhyl Flats Limited Owns 75–100% of shares
UK Green Investment Sheringham Shoal Limited Owns 75–100% of shares
Tribera Investments TGV1 LLP Holds 75–100% of voting rights
Meif (UK) Limited Owns 75–100% of shares
Macquarie GP2 Limited Owns 75–100% of shares
Macquarie Infrastructure GP Limited Owns 75–100% of shares
MPF Nominees Limited Owns 75–100% of shares
Peel Logistics Management Limited Owns 25–50% of shares
MK Manco (UK) Limited Has significant influence or control
Peel Logistics Advisor LLP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Appointment of a secretary | |||
| 4 September 2026 | Termination of appointment of a secretary | |||
| 14 August 2026 | Appointment of a director | |||
| 14 August 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Confirmation statement with no updates | 30 April 2026 |
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