MEIF II CP SPV 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEIF II CP SPV 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEIF II CP SPV 1 LIMITED was incorporated 12 years ago on 27/03/2012 and has the registered number: 08008656. The accounts status is FULL and accounts are next due on 30/06/2024.
MEIF II CP SPV 1 LIMITED was incorporated 12 years ago on 27/03/2012 and has the registered number: 08008656. The accounts status is FULL and accounts are next due on 30/06/2024.
MEIF II CP SPV 1 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SAFFRON COURT
LONDON
EC1N 8XA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HIROYASU MATSUI | Jul 1965 | Japanese | Director | 2018-10-15 | CURRENT |
MR ROBERT CHARLES ENGLAND | Aug 1963 | British | Director | 2021-12-17 | CURRENT |
MR JONATHAN PAUL WALBRIDGE | Aug 1978 | British | Director | 2012-03-27 UNTIL 2013-07-08 | RESIGNED |
MR JONATHAN PAUL SCOTT | Dec 1961 | British | Director | 2017-08-03 UNTIL 2021-10-18 | RESIGNED |
MR WILLIAM DAVID GEORGE PRICE | Sep 1984 | British | Director | 2013-07-08 UNTIL 2017-08-03 | RESIGNED |
MR GORDON IAN WINSTON PARSONS | Sep 1967 | British | Director | 2012-03-27 UNTIL 2017-08-03 | RESIGNED |
MRS JOANNE LESLEY COOPER | Mar 1968 | British | Director | 2017-08-03 UNTIL 2018-10-24 | RESIGNED |
MR PHILIP HOGAN | Aug 1973 | British | Director | 2015-11-23 UNTIL 2017-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Infrastructure And Real Assets (Europe) Limited | 2016-04-06 - 2017-08-03 | London | Significant influence or control as firm | |
Meif Ii Cp Holdings 3 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |