MEIF II CP HOLDINGS 2 LIMITED - LONDON


Company Profile Company Filings

Overview

MEIF II CP HOLDINGS 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEIF II CP HOLDINGS 2 LIMITED was incorporated 12 years ago on 01/03/2007 and has the registered number: 06133806. The accounts status is FULL and accounts are next due on 30/06/2019.

MEIF II CP HOLDINGS 2 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/07/2017 30/06/2019

Registered Office

SAFFRON COURT
LONDON
EC1N 8XA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2016 29/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHIHIRO SHIMA Jul 1973 Japanese Director 2017-08-23 CURRENT
MR JONATHAN PAUL SCOTT Dec 1961 British Director 2018-05-17 CURRENT
MR NORIFUMI KAWAKAMI Apr 1965 Japanese Director 2017-08-23 CURRENT
MR HIROYASU MATSUI Jul 1965 Japanese Director 2017-08-23 CURRENT
MR KENICHI SASAKI Oct 1967 Japanese Director 2017-08-23 CURRENT
MR KOICHI NISHIKAWA Oct 1964 Japanese Director 2018-02-01 CURRENT
MR HIDEYUKI NAGAHIRO May 1966 Japanese Director 2018-02-01 CURRENT
ABOGADO NOMINEES LIMITED Corporate Director 2007-03-01 UNTIL 2007-03-01 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2007-03-01 UNTIL 2007-03-01 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2007-03-01 UNTIL 2007-03-01 RESIGNED
MR EDWARD THOMAS BECKLEY Jun 1975 British Director 2007-03-01 UNTIL 2008-12-16 RESIGNED
MR ANDREW BELL Apr 1948 British Director 2012-06-21 UNTIL 2016-12-05 RESIGNED
MR TIMOTHY JAMES BOLOT Oct 1968 British Director 2012-04-27 UNTIL 2012-06-25 RESIGNED
MRS JOANNE LESLEY COOPER Mar 1968 British Director 2012-04-27 UNTIL 2018-10-24 RESIGNED
MR WILLIAM DAVID GEORGE PRICE Sep 1984 British Director 2013-07-08 UNTIL 2017-08-03 RESIGNED
MR JONATHAN PAUL SCOTT Dec 1961 British Director 2012-04-27 UNTIL 2017-09-26 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2007-03-01 UNTIL 2008-12-16 RESIGNED
ALISON WOOD Jun 1972 Australian Director 2008-12-16 UNTIL 2009-08-14 RESIGNED
MR JONATHAN PAUL WALBRIDGE Aug 1978 British Director 2009-08-14 UNTIL 2013-07-08 RESIGNED
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2007-10-28 UNTIL 2017-08-03 RESIGNED
MR PHILIP HOGAN Aug 1973 British Director 2007-03-01 UNTIL 2009-11-13 RESIGNED
CHRISTOPHER KEITH DOBSON Sep 1960 British Director 2007-04-20 UNTIL 2008-03-31 RESIGNED
MR PHILIP HOGAN Aug 1973 British Director 2015-11-23 UNTIL 2017-08-03 RESIGNED
MR JONATHON MILNE Jun 1979 British Director 2012-04-27 UNTIL 2013-05-08 RESIGNED
JONATHON SCOTT JAMES MILNE Secretary 2007-12-14 UNTIL 2013-10-30 RESIGNED
ANNABELLE PENNEY HELPS Jan 1974 Secretary 2007-03-01 UNTIL 2010-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Park24 Uk Limited 2017-08-03 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ministry Of Finance 2017-08-03 Tokyo   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Macquarie Infrastructure And Real Assets (Europe) Limited 2016-04-06 - 2017-08-03 London   Significant influence or control as firm
Meif Ii Cp Holdings 1 Limited 2016-04-06 - 2017-08-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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