Meif Ii Cp Spv 1 Limited in 14b St Cross Street LONDON

Meif Ii Cp Spv 1 Limited LONDON

Founded in 2012, Meif Ii Cp Spv 1, classified under reg no. 08008656 is an active company. Currently registered at Saffron Court EC1N 8XA, London the company has been in the business for twelve years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Robert E., Hiroyasu M.. Of them, Hiroyasu M. has been with the company the longest, being appointed on 15 October 2018 and Robert E. has been with the company for the least time - from 17 December 2021. As of 30 April 2024, there were 6 ex directors - Jonathan S., Joanne C. and others listed below. There were no ex secretaries.

Meif Ii Cp Spv 1 Limited Address / Contact

Office Address	Saffron Court
Office Address2	14b St Cross Street
Town	London
Post code	EC1N 8XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08008656
Date of Incorporation	Tue, 27th Mar 2012
Industry	Activities of head offices
End of financial Year	30th September
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Robert E.

Position: Director

Appointed: 17 December 2021

Hiroyasu M.

Position: Director

Appointed: 15 October 2018

Jonathan S.

Position: Director

Appointed: 03 August 2017

Resigned: 18 October 2021

Joanne C.

Position: Director

Appointed: 03 August 2017

Resigned: 24 October 2018

Philip H.

Position: Director

Appointed: 23 November 2015

Resigned: 03 August 2017

William P.

Position: Director

Appointed: 08 July 2013

Resigned: 03 August 2017

Gordon P.

Position: Director

Appointed: 27 March 2012

Resigned: 03 August 2017

Jonathan W.

Position: Director

Appointed: 27 March 2012

Resigned: 08 July 2013

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Meif Ii Cp Holdings 3 Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Macquarie Infrastructure and Real Assets (Europe) Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Meif Ii Cp Holdings 3 Limited

Saffron Court 14b St. Cross Street, London, EC1N 8XA, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House - England And Wales
Registration number	06133821
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Infrastructure And Real Assets (Europe) Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03976881
Notified on	6 April 2016
Ceased on	3 August 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 25th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 25th, July 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates April 3, 2023 filed on: 3rd, April 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 2nd, November 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates March 27, 2022 filed on: 28th, March 2022	confirmation statement	Free Download (3 pages)
AP01	On December 17, 2021 new director was appointed. filed on: 17th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 18, 2021 filed on: 19th, October 2021	officers	Free Download (1 page)
CH01	On April 16, 2021 director's details were changed filed on: 16th, July 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 6th, July 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates March 27, 2021 filed on: 29th, March 2021	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 18th, May 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates March 27, 2020 filed on: 6th, April 2020	confirmation statement	Free Download (6 pages)
CH01	On November 18, 2019 director's details were changed filed on: 18th, November 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 30th, September 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates March 27, 2019 filed on: 28th, March 2019	confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on October 24, 2018 filed on: 26th, October 2018	officers	Free Download (1 page)
AP01	On October 15, 2018 new director was appointed. filed on: 26th, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 27, 2018 filed on: 27th, March 2018	confirmation statement	Free Download (6 pages)
AA01	Extension of current accouting period to September 30, 2018 filed on: 28th, September 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 18th, August 2017	accounts	Free Download (17 pages)
PSC07	Cessation of a person with significant control August 9, 2017 filed on: 9th, August 2017	persons with significant control	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, August 2017	mortgage	Free Download (1 page)
AP01	On August 3, 2017 new director was appointed. filed on: 4th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 3, 2017 filed on: 4th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 3, 2017 filed on: 4th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 3, 2017 filed on: 4th, August 2017	officers	Free Download (1 page)
AP01	On August 3, 2017 new director was appointed. filed on: 4th, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 27, 2017 filed on: 5th, April 2017	confirmation statement	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, January 2017	mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, January 2017	mortgage	Free Download (1 page)
AA	Full accounts data made up to March 25, 2016 filed on: 30th, December 2016	accounts	Free Download (17 pages)
MR01	Registration of charge 080086560003, created on November 30, 2016 filed on: 9th, December 2016	mortgage	Free Download (82 pages)
CH01	On July 28, 2016 director's details were changed filed on: 29th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2016 filed on: 29th, March 2016	annual return	Free Download (6 pages)
CH01	On December 5, 2015 director's details were changed filed on: 19th, January 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to March 27, 2015 filed on: 30th, December 2015	accounts	Free Download (15 pages)
AP01	On November 23, 2015 new director was appointed. filed on: 25th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2015 filed on: 27th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 29, 2014 filed on: 6th, January 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2014 filed on: 27th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 27, 2014: 15901.60 GBP	capital
CH01	On February 22, 2014 director's details were changed filed on: 25th, February 2014	officers	Free Download (2 pages)
CH01	On January 31, 2014 director's details were changed filed on: 4th, February 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on October 31, 2013. Old Address: Ropermaker Place 28 Ropermaker Street London EC2Y 9HD filed on: 31st, October 2013	address	Free Download (1 page)
AA	Full accounts data made up to March 29, 2013 filed on: 18th, September 2013	accounts	Free Download (12 pages)
AP01	On July 12, 2013 new director was appointed. filed on: 12th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 12, 2013 filed on: 12th, July 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 27, 2013 filed on: 3rd, May 2013	annual return	Free Download (5 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 1st, March 2013	document replacement	Free Download (8 pages)
SH01	Capital declared on April 27, 2012: 15901.60 GBP filed on: 14th, May 2012	capital	Free Download (9 pages)
AD01	Company moved to new address on May 14, 2012. Old Address: 28 Ropemaker Place Ropemaker Street London EC2Y 9HD filed on: 14th, May 2012	address	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 14th, May 2012	resolution	Free Download (33 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 9th, May 2012	mortgage	Free Download (25 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, May 2012	mortgage	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2012	incorporation

Meif Ii Cp Spv 1 Limited LONDON

Meif Ii Cp Spv 1 Limited Address / Contact

Company Information / Profile

Company staff

Robert E.

Hiroyasu M.

Jonathan S.

Joanne C.

Philip H.

William P.

Gordon P.

Jonathan W.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us