MGREF 1 GP LIMITED
Overview
| Company Name | MGREF 1 GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09299753 |
| 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 MGREF 1 GP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MGREF 1 GP LIMITED located?
| Registered Office Address | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MGREF 1 GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK GREEN INVESTMENT (OSW) GP LIMITED | Nov 06, 2014 | Nov 06, 2014 |
What are the latest accounts for MGREF 1 GP 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 | Mar 31, 2025 |
What is the status of the latest confirmation statement for MGREF 1 GP LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for MGREF 1 GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Maksymilian Dadej as a director on Oct 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Paul Tilstone as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Brazier Duffy as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip Hogan as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Christopher Dyckhoff as a director on Dec 11, 2023 | 1 pages | TM01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Director's details changed for Christopher James Mcgovern on Aug 12, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 19, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Director's details changed for Mr David Paul Tilstone on Sep 05, 2022 | 2 pages | CH01 | ||
Notification of Macquarie Infrastructure and Real Assets Investments Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||
Cessation of Green Investment Group Management Limited as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||
Registration of charge 092997530006, created on Dec 09, 2021 | 54 pages | MR01 | ||
Who are the officers of MGREF 1 GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAN, Dominic | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 237417190001 | |||||||
| DADEJ, Maksymilian | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Polish | 267526060003 | |||||
| DUFFY, Jonathan Brazier | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Irish | 257139910001 | |||||
| MCGOVERN, Christopher James | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Irish | 282491470002 | |||||
| LOAN, Michael | Secretary | 21-24 Millbank Tower Millbank SW1P 4QP London 13th Floor England | 202945800001 | |||||||
| MCVICAR, Euan Forbes | Secretary | 144 Morrison Street EH3 8EX Edinburgh Attria One, Level 7 United Kingdom | 192436930001 | |||||||
| DYCKHOFF, James Christopher | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 203266490004 | |||||
| HARRISON, Leigh Peter | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 191947620002 | |||||
| HOGAN, Philip | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 152768350003 | |||||
| KINGSBURY, Shaun Patrick | Director | 144 Morrison Street EH3 8EX Edinburgh Attria One, Level 7 United Kingdom | United Kingdom | British | 132009270001 | |||||
| KNOTT, Peter Richard Andrew | Director | 144 Morrison Street EH3 8EX Edinburgh Attria One, Level 7 United Kingdom | England | British | 100646900001 | |||||
| MANSLEY, Robert James | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 201490910001 | |||||
| MCVICAR, Euan Forbes | Director | 144 Morrison Street EH3 8EX Edinburgh Attria One, Level 7 United Kingdom | United Kingdom | British | 184622570001 | |||||
| NORTHAM, Edward Patrick | Director | 144 Morrison Street EH3 8EX Edinburgh Attria One, Level 7 United Kingdom | United Kingdom | Australian | 166076040001 | |||||
| RAKOWSKI, Arthur | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | Australian,Polish | 97901020002 | |||||
| TILSTONE, David Paul | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 117871440004 |
Who are the persons with significant control of MGREF 1 GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets Investments Limited | Dec 01, 2021 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Green Investment Group Management Limited | Apr 06, 2016 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
| |||||||||||||
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