MGREF 1 GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MGREF 1 GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MGREF 1 GP LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: 09299753. The accounts status is FULL and accounts are next due on 31/12/2024.
MGREF 1 GP LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: 09299753. The accounts status is FULL and accounts are next due on 31/12/2024.
MGREF 1 GP 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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UK GREEN INVESTMENT (OSW) GP LIMITED (until 14/08/2019)
UK GREEN INVESTMENT (OSW) GP LIMITED (until 14/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2017-08-17 | CURRENT |
MR PHILIP HOGAN | Aug 1973 | British | Director | 2017-08-17 | CURRENT |
CHRISTOPHER JAMES MCGOVERN | Sep 1985 | Irish | Director | 2021-04-22 | CURRENT |
MR JAMES CHRISTOPHER DYCKHOFF | Aug 1977 | British | Director | 2017-08-17 | CURRENT |
DOMINIC TAN | Secretary | 2017-08-17 | CURRENT | ||
ARTHUR RAKOWSKI | Sep 1957 | Australian,Polish | Director | 2017-08-17 UNTIL 2019-12-04 | RESIGNED |
MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2014-11-06 UNTIL 2017-08-17 | RESIGNED |
MR EUAN FORBES MCVICAR | Sep 1972 | British | Director | 2014-11-06 UNTIL 2017-08-17 | RESIGNED |
MR PETER RICHARD ANDREW KNOTT | Mar 1964 | British | Director | 2014-11-06 UNTIL 2017-08-17 | RESIGNED |
MR ROBERT JAMES MANSLEY | Jul 1974 | British | Director | 2016-01-27 UNTIL 2017-08-17 | RESIGNED |
MR SHAUN PATRICK KINGSBURY | Nov 1966 | British | Director | 2014-11-06 UNTIL 2017-08-17 | RESIGNED |
MR LEIGH PETER HARRISON | Apr 1976 | Australian | Director | 2017-08-17 UNTIL 2021-04-22 | RESIGNED |
MR EUAN FORBES MCVICAR | Secretary | 2014-11-06 UNTIL 2015-09-25 | RESIGNED | ||
MICHAEL LOAN | Secretary | 2015-09-25 UNTIL 2017-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Infrastructure And Real Assets Investments Limited | 2021-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Green Investment Group Management Limited | 2016-04-06 - 2021-12-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |