Company information:
Meif Ii Cp Spv 2 Limited (No: 08008660)
Address: SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA
Status: Active
Incorporated: 27-Mar-2012
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 17-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT CHARLES ENGLAND ( DOB: Aug-1963 From: Dec-2021 )
Current Director: HIROYASU MATSUI ( DOB: Jul-1965 From: Oct-2018 )
Current Director: HIROYASU MATSUI ( DOB: Jul-1965 From: Oct-2018 )
Current Director: HIROYASU MATSUI ( DOB: Jul-1965 From: Oct-2018 )
Current Director: HIDEYUKI NAGAHIRO ( DOB: May-1966 From: Mar-2024 )
Current Director: JONATHAN PAUL SCOTT ( DOB: Dec-1961 From: Aug-2017 )
Resigned Director: JOANNE LESLEY COOPER ( DOB: Mar-1968 From: Aug-2017 To: Oct-2018 )
Resigned Director: PHILIP HOGAN ( DOB: Aug-1973 From: Nov-2015 To: Aug-2017 )
Resigned Director: GORDON IAN WINSTON PARSONS ( DOB: Sep-1967 From: Mar-2012 To: Aug-2017 )
Resigned Director: WILLIAM DAVID GEORGE PRICE ( DOB: Sep-1984 From: Jul-2013 To: Aug-2017 )
Resigned Director: JONATHAN PAUL SCOTT ( DOB: Dec-1961 From: Aug-2017 To: Oct-2021 )
Resigned Director: JONATHAN PAUL WALBRIDGE ( DOB: Aug-1978 From: Mar-2012 To: Jul-2013 )
Persons of Significant Control:
Meif Ii Cp Holdings 3 Limited, Saffron Court 14b St. Cross Street, London, EC1N 8XA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Macquarie Infrastructure And Real Assets (Europe) Limited, Saffron Court 14b St. Cross Street, London, EC1N 8XA, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-08-03)