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Nom

Meif II CP SPV 2 Limited
Adresse
The Bailey
16 Old Bailey
London
EC4M 7EG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08008660 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 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)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Meif Ii Cp Holdings 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06133821 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 And Real Assets (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2017 Companies House Number: 03976881 Nature of Control
  • Significant influence or control as firm
    •

    Officers (4)

    Source: Companies House
    England, Robert Charles London Status: Active Notified: 17/12/2021 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Matsui, Hiroyasu London Status: Active Notified: 15/10/2018 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Nagahiro, Hideyuki London, England Status: Active Notified: 14/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Parsons, Gordon Ian Winston London, England Status: Ceased Notified: 27/03/2012 Ceased: 03/08/2017 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British