Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Macquarie Infrastructure GP Limited
- Incorporated
- 24 March 2006 (20 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
Irish,Australian
Born November 1978
Director · Appointed 24 June 2026
Irish
Born September 1985 (41)
Director · Appointed 23 April 2020
Australian
Born October 1987 (39)
Tan, Dominic
Secretary · Appointed 13 September 2017
Officer history (18 former)
27 October 2026
25 October 2026
24 June 2026
24 June 2026
23 April 2020
22 April 2020
23 February 2018
23 February 2018
12 January 2018
12 January 2018
13 September 2017
Appointed Tan, Dominic as Secretary
13 September 2017
Resigned Mcgee, Anna Louise as Secretary
1 August 2016
Appointed Mcgee, Anna Louise as Secretary
1 August 2016
24 May 2016
18 May 2016
9 March 2016
30 November 2015
Resigned Vincent, Christopher Kenneth as Director
14 January 2013
17 September 2012
Appointed Vincent, Christopher Kenneth as Director
16 August 2012
5 August 2011
10 June 2010
3 April 2008
20 March 2008
20 March 2008
20 March 2008
14 December 2007
6 March 2007
6 March 2007
1 August 2006
28 July 2006
24 March 2006
24 March 2006
24 March 2006
24 March 2006
24 March 2006
24 March 2006
24 March 2006
24 March 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 Owns 75–100% of shares
Macquarie Infrastructure GP Limited This company 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 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 17 August 2026 | Director's details changed | |||
| 24 June 2026 | Appointment of a director |
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