MEIF II CP 1A LIMITED - Profile & Financials

Accounts Submitted 19 Dec 2018

Confirmation Statement Submitted 1 Mar 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

18 St Swithin's Lane London EC4N 8AD United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 14 resigned

Show resigned officers

						Status
Gordon Ian Winston Parsons	Director	British	United Kingdom	58	28 Oct 2007	Active
Philip Hogan	Director	British	England	52	23 Nov 2015	Active
William David George Price	Director	British	United Kingdom	41	8 Jul 2013	Active

Shareholders

Shareholders (1)


Meif Ii Cp Holdings 1 Limited	100.0%	1	Ordinary Shares	6 Mar 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Meif Ii Cp Holdings 1 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

MEIF II CP HOLDINGS 1 LIMITED united kingdom significant influence or control

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

MEIF II CP 1A LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Jul 2019	Gazette	Gazette Notice Voluntary	View(1 page)
10 Jul 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 Mar 2019	Confirmation Statement	Confirmation statement made on 2019-03-01 with no updates	View(3 pages)
19 Dec 2018	Accounts	Annual accounts made up to 2018-03-31	View(4 pages)