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 7 years ago on 27/03/2012 and has the registered number: 08008656. The accounts status is FULL and accounts are next due on 30/06/2019.

MEIF II CP SPV 1 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 31/03/2017 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
27/03/2016 24/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HIROYASU MATSUI Jul 1965 Japanese Director 2018-10-15 CURRENT
MR JONATHAN PAUL SCOTT Dec 1961 British Director 2017-08-03 CURRENT
MRS JOANNE LESLEY COOPER Mar 1968 British Director 2017-08-03 UNTIL 2018-10-24 RESIGNED
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2012-03-27 UNTIL 2017-08-03 RESIGNED
MR WILLIAM DAVID GEORGE PRICE Sep 1984 British Director 2013-07-08 UNTIL 2017-08-03 RESIGNED
MR JONATHAN PAUL WALBRIDGE Aug 1978 British Director 2012-03-27 UNTIL 2013-07-08 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

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