co
Corporate
Observer
Homepage
Data
Great Britain
Company
MEIF II CP HOLDINGS 2 LIMITED
Person with Significant Control

MEIF II CP HOLDINGS 2 LIMITED: Person with Significant Control

    • Overview

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

    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.

    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