Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Macquarie GP2 Limited
- Incorporated
- 22 February 2006 (20 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
Charges
- Total
- 21
- Outstanding
- 21
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2024
British
Born September 1987 (39)
Director · Appointed 18 December 2017
British
Born November 1978
Officer history (17 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
23 December 2024
23 December 2024
20 November 2024
18 December 2017
18 December 2017
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
25 November 2015
25 November 2015
13 February 2014
19 December 2013
13 December 2013
Appointed Shepherd, Olivia Ann as Secretary
30 May 2013
Resigned Doornenbal, Emily Jane as Secretary
29 May 2013
Appointed Mantle, Helen Louise as Secretary
3 May 2013
1 February 2013
1 February 2013
14 January 2013
20 December 2012
8 June 2012
18 March 2011
Appointed Doornenbal, Emily Jane as Secretary
18 March 2011
15 September 2010
30 June 2010
30 June 2010
29 May 2009
30 September 2008
18 April 2008
23 August 2007
23 August 2007
22 February 2006
22 February 2006
22 February 2006
22 February 2006
22 February 2006
22 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04866246
Group structure 21 shown
Ownership group derived from the Companies House PSC register
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 This company 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 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a secretary | |||
| 13 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 27 November 2025 | Full accounts | 31 March 2025 | ||
| 8 May 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 30 December 2024 | Termination of appointment of a director |
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