• UK
  • MEIF II CP SPV 1 LIMITED - The Bailey, 16 Old Bailey, London, EC4M 7EG, United Kingdom

Company Information

Company registration number
08008656
Company Status
LIVE
Country
United Kingdom
Registered Address
The Bailey
16 Old Bailey
London
EC4M 7EG
England
The Bailey, 16 Old Bailey, London, EC4M 7EG, England UK

Management

Managing Directors
MATSUI, Hiroyasu
ENGLAND, Robert Charles
NAGAHIRO, Hideyuki

Company Details

Type of Business
ltd
Incorporated
2012-03-27
Age Of Company
2012-03-27 12 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Meif Ii Cp Holdings 3 Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Annual Return
Due Date: 2025-04-17
Last Date: 2024-04-03

MEIF II CP SPV 1 LIMITED Company Description

MEIF II CP SPV 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08008656. Its current trading status is "live". It was registered 2012-03-27. It has declared SIC or NACE codes as "70100". It has 3 directors It can be contacted at The Bailey .
More information

Get MEIF II CP SPV 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Meif Ii Cp Spv 1 Limited - The Bailey, 16 Old Bailey, London, EC4M 7EG, United Kingdom

2012-03-27 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-03-22) - AP01

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  • confirmation-statement-with-no-updates (2024-05-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-06-24) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-06-26) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2024-10-10) - AA

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  • confirmation-statement-with-no-updates (2023-04-03) - CS01

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  • accounts-with-accounts-type-full (2023-07-25) - AA

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  • confirmation-statement-with-no-updates (2022-03-28) - CS01

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  • accounts-with-accounts-type-full (2022-11-02) - AA

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  • appoint-person-director-company-with-name-date (2021-12-17) - AP01

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  • accounts-with-accounts-type-full (2021-07-06) - AA

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  • confirmation-statement-with-updates (2021-03-29) - CS01

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  • change-person-director-company-with-change-date (2021-07-16) - CH01

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  • termination-director-company-with-name-termination-date (2021-10-19) - TM01

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  • accounts-with-accounts-type-full (2020-05-18) - AA

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  • confirmation-statement-with-updates (2020-04-06) - CS01

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  • change-person-director-company-with-change-date (2019-11-18) - CH01

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • confirmation-statement-with-updates (2019-03-28) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-26) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-26) - TM01

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  • confirmation-statement-with-updates (2018-03-27) - CS01

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  • mortgage-satisfy-charge-full (2017-01-19) - MR04

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-04) - AP01

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  • mortgage-satisfy-charge-full (2017-08-06) - MR04

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  • cessation-of-a-person-with-significant-control (2017-08-09) - PSC07

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  • accounts-with-accounts-type-full (2017-08-18) - AA

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  • change-account-reference-date-company-current-extended (2017-09-28) - AA01

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  • change-person-director-company-with-change-date (2016-01-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01

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  • change-person-director-company-with-change-date (2016-07-29) - CH01

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  • accounts-with-accounts-type-full (2016-12-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-09) - MR01

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  • accounts-with-accounts-type-full (2015-12-30) - AA

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  • appoint-person-director-company-with-name-date (2015-11-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01

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  • accounts-with-accounts-type-full (2015-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01

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  • change-person-director-company-with-change-date (2014-02-25) - CH01

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  • change-person-director-company-with-change-date (2014-02-04) - CH01

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  • accounts-with-accounts-type-full (2013-09-18) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-10-31) - AD01

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  • appoint-person-director-company-with-name (2013-07-12) - AP01

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  • termination-director-company-with-name (2013-07-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01

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  • second-filing-of-form-with-form-type (2013-03-01) - RP04

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  • incorporation-company (2012-03-27) - NEWINC

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  • legacy (2012-05-04) - MG01

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  • legacy (2012-05-09) - MG01

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  • change-registered-office-address-company-with-date-old-address (2012-05-14) - AD01

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  • resolution (2012-05-14) - RESOLUTIONS

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  • capital-allotment-shares (2012-05-14) - SH01

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