Menna Overview
Here’s a quick overview of MEIF II CP HOLDINGS 2 LIMITED 👀 — a London based business that started in 2007.
MEIF II CP HOLDINGS 2 LIMITED
- Company statusactive
- Company No06133806
- Age19 years 4 months Incorporated 1 March 2007
- Officers5
Address
The Bailey, 16 Old Bailey, London, EC4M 7EG, England
MEIF II CP HOLDINGS 2 LIMITED is an active company incorporated on 1 March 2007 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 08 May 2024
Memorandum Articles
2 Years Ago on 19 Oct 2023
Resolution
2 Years Ago on 19 Oct 2023
Capital Allotment Shares
2 Years Ago on 13 Oct 2023
Capital Allotment Shares
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 16 Mar 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGLAND, Robert Charles | director | Aug 1963 | 15 Dec 2021 |
| NAGAHIRO, Hideyuki | director | May 1966 | 01 Feb 2018 |
| SADA, Masashi | director | Mar 1968 | 15 Jul 2025 |
| SASAKI, Kenichi | director | Oct 1967 | 23 Aug 2017 |
| SHIMA, Chihiro | director | Jul 1973 | 23 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ministry Of Finance | 03 Aug 2017 | |
| Park24 Uk Limited | 03 Aug 2017 | |
| Macquarie Infrastructure And Real Assets (Europe) Limited | 06 Apr 2016 | |
| Meif Ii Cp Holdings 1 Limited | 06 Apr 2016 |
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Here’s a quick overview of MEIF II CP HOLDINGS 2 LIMITED 👀 — a London based business that started in 2007.