Meif Ii Cp Spv 2 Limited

General information

Name:

Meif Ii Cp Spv 2 Ltd

Office Address:

Saffron Court 14b St Cross Street EC1N 8XA London

Number: 08008660

Incorporation date: 2012-03-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Meif Ii Cp Spv 2 Limited firm has been operating offering its services for at least twelve years, as it's been founded in 2012. Registered with number 08008660, Meif Ii Cp Spv 2 is a Private Limited Company located in Saffron Court, London EC1N 8XA. This company's classified under the NACE and SIC code 70100 - Activities of head offices. 2022/09/30 is the last time the company accounts were filed.

In order to meet the requirements of the clientele, the following limited company is continually being led by a number of three directors who are Hideyuki N., Robert E. and Hiroyasu M.. Their constant collaboration has been of prime importance to the following limited company since 2024.

The companies with significant control over this firm are as follows: Meif Ii Cp Holdings 3 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14B St. Cross Street, EC1N 8XA and was registered as a PSC under the reg no 06133821.

Company staff

Hideyuki N.

Role: Director

Appointed: 14 March 2024

Latest update: 21 April 2024

Robert E.

Role: Director

Appointed: 17 December 2021

Latest update: 21 April 2024

Hiroyasu M.

Role: Director

Appointed: 15 October 2018

Latest update: 21 April 2024

People with significant control

Meif Ii Cp Holdings 3 Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Macquarie Infrastructure And Real Assets (Europe) Limited
Address: 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:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/09/30 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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