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MEIF II CP HOLDINGS 2 LIMITED

MEIF II CP HOLDINGS 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMEIF II CP HOLDINGS 2 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06133806
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MEIF II CP HOLDINGS 2 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MEIF II CP HOLDINGS 2 LIMITED located?

    Registered Office Address
    The Bailey
    16 Old Bailey
    EC4M 7EG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEIF II CP HOLDINGS 2 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MEIF II CP HOLDINGS 2 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueYes

    What are the latest filings for MEIF II CP HOLDINGS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 17, 2026

    		LRESSP

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Chihiro Shima as a director on Dec 10, 2025

    		1 pagesTM01

    Change of details for Park24 Uk Limited as a person with significant control on Feb 09, 2024

    		2 pagesPSC05

    Notification of Park24 Co., Ltd as a person with significant control on Dec 10, 2025

    		2 pagesPSC02

    Cessation of Ministry of Finance as a person with significant control on Dec 10, 2025

    		1 pagesPSC07

    Appointment of Mr Yoshihiko Kino as a director on Oct 27, 2025

    		2 pagesAP01

    Appointment of Ms Sayaka Kanzaki as a director on Oct 27, 2025

    		2 pagesAP01

    Termination of appointment of Hideyuki Nagahiro as a director on Oct 27, 2025

    		1 pagesTM01

    Termination of appointment of Masashi Sada as a director on Oct 27, 2025

    		1 pagesTM01

    Termination of appointment of Robert Charles England as a director on Oct 27, 2025

    		1 pagesTM01

    Appointment of Mr Masashi Sada as a director on Jul 15, 2025

    		2 pagesAP01

    Termination of appointment of Hiroyasu Matsui as a director on Jul 15, 2025

    		1 pagesTM01

    Termination of appointment of Koichi Nishikawa as a director on Jul 15, 2025

    		1 pagesTM01

    Termination of appointment of Norifumi Kawakami as a director on Jul 15, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025

    		1 pagesAA01

    Full accounts made up to Sep 30, 2023

    		19 pagesAA

    Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on Jun 26, 2024

    		1 pagesAD01

    Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on Jun 24, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 03, 2024 with updates

    		7 pagesCS01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: proposed allotment 20/09/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 28, 2023

    • Capital: GBP 499,470,490
    		5 pagesSH01
    View All Filings

    Who are the officers of MEIF II CP HOLDINGS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANZAKI, Sayaka
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		Director
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		United KingdomJapanese342048890001
    KINO, Yoshihiko
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		Director
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		United KingdomJapanese342049480001
    SASAKI, Kenichi
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		Director
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		JapanJapanese231829060001
    HELPS, Annabelle Penney
    112 Cromwell Tower
    Barbican
    EC2Y 8DD London
    		Secretary
    112 Cromwell Tower
    Barbican
    EC2Y 8DD London
    		Australian81687520005
    MILNE, Jonathon Scott James
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		British126707970001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Secretary
    100 New Bridge Street
    EC4V 6JA London
    		73539350001
    BECKLEY, Edward Thomas
    Friars Lane
    Hatfield Heath
    CM22 7AP Bishops Stortford
    Gibsons
    Hertfordshire
    United Kingdom
    		Director
    Friars Lane
    Hatfield Heath
    CM22 7AP Bishops Stortford
    Gibsons
    Hertfordshire
    United Kingdom
    		United KingdomBritish120338480003
    BELL, Andrew
    Saffron Court
    St Cross Street
    EC1N 8XA London
    14b
    United Kingdom
    		Director
    Saffron Court
    St Cross Street
    EC1N 8XA London
    14b
    United Kingdom
    		EnglandBritish136926040003
    BOLOT, Timothy James
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomBritish165254230001
    COOPER, Joanne Lesley
    Saffron Court
    St Cross Street
    EC1N 8XA London
    14b
    United Kingdom
    		Director
    Saffron Court
    St Cross Street
    EC1N 8XA London
    14b
    United Kingdom
    		EnglandBritish156218790002
    DOBSON, Christopher Keith
    4 Skyline Court
    74 Park Lane
    CR0 1BH Croydon
    		Director
    4 Skyline Court
    74 Park Lane
    CR0 1BH Croydon
    		British104033350003
    ENGLAND, Robert Charles
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		Director
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		EnglandBritish266657920001
    HOGAN, Philip
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		EnglandBritish152768350003
    HOGAN, Philip
    13 Lexden Road
    West Bergholt
    CO6 3BT Essex
    Prospect House
    United Kingdom
    		Director
    13 Lexden Road
    West Bergholt
    CO6 3BT Essex
    Prospect House
    United Kingdom
    		EnglandBritish152768350001
    KAWAKAMI, Norifumi
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		Director
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		JapanJapanese231828690001
    MATSUI, Hiroyasu
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		Director
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		United KingdomJapanese237152020065
    MILNE, Jonathon Scott James
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomBritish169099200002
    NAGAHIRO, Hideyuki
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		Director
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		United KingdomJapanese243199720001
    NISHIKAWA, Koichi
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		Director
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		JapanJapanese243197160001
    PARSONS, Gordon Ian Winston
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomBritish183966450004
    PRICE, William David George
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		EnglandBritish179747100005
    SADA, Masashi
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		Director
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		United KingdomJapanese338467000001
    SCOTT, Jonathan Paul
    14b St Cross Street
    EC1N 8XA London
    Saffron Court
    		Director
    14b St Cross Street
    EC1N 8XA London
    Saffron Court
    		EnglandBritish103496280002
    SCOTT, Jonathan Paul
    Saffron Court
    St Cross Street
    EC1N 8XA London
    14b
    United Kingdom
    		Director
    Saffron Court
    St Cross Street
    EC1N 8XA London
    14b
    United Kingdom
    		EnglandBritish103496280001
    SHIMA, Chihiro
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		Director
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		JapanJapanese237156630001
    STANLEY, Martin Stephen William
    IP12
    		Director
    IP12
    		United KingdomBritish67692310003
    WALBRIDGE, Jonathan Paul
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomBritish139791650050
    WOOD, Alison
    Tonsley Street
    SW18 1BJ London
    9
    		Director
    Tonsley Street
    SW18 1BJ London
    9
    		United KingdomAustralian134883360002
    ABOGADO CUSTODIANS LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Nominee Director
    100 New Bridge Street
    EC4V 6JA London
    		900021140001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Director
    100 New Bridge Street
    EC4V 6JA London
    		73539350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEIF II CP HOLDINGS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park24 Co., Ltd
    Nishigotanda, Shinagawa-Ku
    Tokyo, 141-8924
    2-20-4
    Japan
    		Dec 10, 2025
    Nishigotanda, Shinagawa-Ku
    Tokyo, 141-8924
    2-20-4
    Japan
    		No
    Legal FormStock Company
    Country RegisteredJapan
    Legal AuthorityCompanies Act Of Japan
    Place RegisteredCommercial And Corporate Registry
    Registration Number6010001115658
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ministry Of Finance
    Suite Kasumigaseki
    Chiyoda-Ku
    1000013 Tokyo
    1-1-1
    Japan
    		Aug 03, 2017
    Suite Kasumigaseki
    Chiyoda-Ku
    1000013 Tokyo
    1-1-1
    Japan
    		Yes
    Legal FormGovernment Department
    Legal AuthorityJapan
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		Aug 03, 2017
    16 Old Bailey
    EC4M 7EG London
    The Bailey
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10875498
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Macquarie Infrastructure And Real Assets (Europe) Limited
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		Apr 06, 2016
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number03976881
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Meif Ii Cp Holdings 1 Limited
    14b St. Cross Street
    EC1N 8XA London
    Saffron Court
    England
    		Apr 06, 2016
    14b St. Cross Street
    EC1N 8XA London
    Saffron Court
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - England And Wales
    Registration Number06133791
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MEIF II CP HOLDINGS 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2026Commencement of winding up
    Mar 17, 2026Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0