Menna Overview
Here’s a quick overview of MEIF II CP SPV 1 LIMITED 👀 — a London based business that started in 2012.
MEIF II CP SPV 1 LIMITED
- Company statusactive
- Company No08008656
- Age14 years 4 months Incorporated 27 March 2012
- Officers3
Address
The Bailey, 16 Old Bailey, London, EC4M 7EG, England
MEIF II CP SPV 1 LIMITED is an active company incorporated on 27 March 2012 and based in London, England. The company was registered 14 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 02 Jun 2026
Liquidation Voluntary Statement Of Affairs
1 Month Ago on 02 Jun 2026
Liquidation Voluntary Appointment Of Liquidator
2 Months Ago on 29 May 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 26 May 2026
Memorandum Articles
2 Months Ago on 18 May 2026
Resolution
2 Months Ago on 18 May 2026
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2025
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
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 Dormant
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 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 No Updates
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 25 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 No Updates
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Dec 2021
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
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGLAND, Robert Charles | director | Aug 1963 | 17 Dec 2021 |
| NAGAHIRO, Hideyuki | director | May 1966 | 14 Mar 2024 |
| SADA, Masashi | director | Mar 1968 | 15 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 06 Apr 2016 | |
| Meif Ii Cp Holdings 3 Limited | 06 Apr 2016 |
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Here’s a quick overview of MEIF II CP SPV 1 LIMITED 👀 — a London based business that started in 2012.