Mgep (UK) Ltd is a private limited company situated at C/O H.r.l. Morrison & Co 32 London Bridge Street, Level 25, The Shard, London SE1 9SG. Incorporated on 2022-06-01, this 1-year-old company is run by 2 directors.
Director Rajiv K., appointed on 01 June 2022. Director Vimal V., appointed on 01 June 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-05-31 and the deadline for the subsequent filing is 2024-06-14. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o H.r.l. Morrison & Co 32 London Bridge Street |
| Office Address2 | Level 25, The Shard |
| Town | London |
| Post code | SE1 9SG |
| Country of origin | United Kingdom |
| Registration Number | 14146687 |
| Date of Incorporation | Wed, 1st Jun 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Corporate Secretary
Appointed: 02 November 2023
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 01 June 2022
The list of PSCs that own or have control over the company includes 3 names. As we found, there is Chrysalis Renewables Gp Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mip Chrysalis Co-Investment Gp S.à.r.l. that entered Luxembourg, Luxembourg as the address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is The Morrison & Co Infrastructure Partnership Master Fund Scsp, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a special limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Chrysalis Renewables Gp Limited
Office 25.17 Level 25, The Shard 32 London Bridge Street, London, SE1 9SG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 14962519 |
| Notified on | 31 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mip Chrysalis Co-Investment Gp S.À.R.L.
15 Boulevard F.W. Raiffeisen, Luxembourg, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Private Limited Liability Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B278496 |
| Notified on | 31 October 2023 |
| Ceased on | 31 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Morrison & Co Infrastructure Partnership Master Fund Scsp
| Legal authority | Luxembourg |
| Legal form | Special Limited Partnership |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B 260.430 |
| Notified on | 1 June 2022 |
| Ceased on | 31 October 2023 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control October 31, 2023 filed on: 13th, November 2023 |
persons with significant control | Free Download (2 pages) |
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