MEIF II CP SPV 2 LIMITED
Overview
| Company Name | MEIF II CP SPV 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08008660 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEIF II CP SPV 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MEIF II CP SPV 2 LIMITED located?
| Registered Office Address | The Bailey 16 Old Bailey EC4M 7EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEIF II CP SPV 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MEIF II CP SPV 2 LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for MEIF II CP SPV 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Robert Charles England as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Masashi Sada as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hiroyasu Matsui as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 10 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||
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 pages | AD01 | ||
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 pages | AD01 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hideyuki Nagahiro as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2022 | 15 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Charles England as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Paul Scott as a director on Oct 18, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Hiroyasu Matsui on Apr 16, 2021 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Mar 27, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 14 pages | AA | ||
Confirmation statement made on Mar 27, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Jonathan Paul Scott on Nov 18, 2019 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2018 | 14 pages | AA | ||
Confirmation statement made on Mar 27, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of MEIF II CP SPV 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAGAHIRO, Hideyuki | Director | 14b St Cross Street EC1N 8XA London Saffron Court England | England | Japanese | 320842210001 | |||||
| SADA, Masashi | Director | 16 Old Bailey EC4M 7EG London The Bailey England | United Kingdom | Japanese | 338467000001 | |||||
| COOPER, Joanne Lesley | Director | 14b St Cross Street EC1N 8XA London Saffron Court | England | British | 156218790002 | |||||
| ENGLAND, Robert Charles | Director | 16 Old Bailey EC4M 7EG London The Bailey England | England | British | 266657920001 | |||||
| HOGAN, Philip | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | England | British | 152768350003 | |||||
| MATSUI, Hiroyasu | Director | 16 Old Bailey EC4M 7EG London The Bailey England | United Kingdom | Japanese | 237152020065 | |||||
| PARSONS, Gordon Ian Winston | Director | 14b St Cross Street EC1N 8XA London Saffron Court England | United Kingdom | British | 183966450004 | |||||
| PRICE, William David George | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 179747100005 | |||||
| SCOTT, Jonathan Paul | Director | 14b St Cross Street EC1N 8XA London Saffron Court | England | British | 103496280002 | |||||
| WALBRIDGE, Jonathan Paul | Director | 28 Ropemaker Street EC2Y 9HD London Ropermaker Place | United Kingdom | British | 139791650050 |
Who are the persons with significant control of MEIF II CP SPV 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Apr 06, 2016 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | Yes | ||||||||||
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Natures of Control
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| Meif Ii Cp Holdings 3 Limited | Apr 06, 2016 | 14b St. Cross Street EC1N 8XA London Saffron Court England | No | ||||||||||
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Natures of Control
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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