TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Meif (UK) Limited
Adresse
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04866246 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Macquarie International Limited Status: Active Notified: 01/07/2020 Companies House Number: 01802574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Macquarie Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Companies House Number: 02579363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Dyckhoff, James Christopher London, United Kingdom Status: Active Notified: 11/02/2013 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Everitt, Helen Louise London Status: Active Notified: 04/05/2013 Role: Secretary
    Huynh, Anita London Status: Active Notified: 28/07/2021 Date of Birth: 10/1987 Occupation: Chief Operating Officer Mira Emea Role: Director Country of Residence: United Kingdom Nationality: Australian
    Mantle, Helen Louise London Status: Active Notified: 04/05/2013 Role: Secretary
    Shah, Kavi London Status: Active Notified: 08/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Robert Michael Alan London Status: Ceased Notified: 22/09/2017 Ceased: 08/11/2024 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Macquarie GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 05488013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Macquarie GP2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05718600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Macquarie Infrastructure GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 05755862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •