MEIF II CP SPV 2 LIMITED
Active - Accounts Filed
General Information
NAME
MEIF II CP SPV 2 LIMITED
COMPANY NUMBER
08008660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/03/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7EG
Saffron Court
14b St Cross Street
London
EC1N 8XA
The Bailey 16 Old Bailey
London
EC4M 7EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEIF II CP HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
| MEIF II CP SPV 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member Hideyuki Nagahiro (932084221) Appointed |
Credit Risk Overview
Want to learn more about MEIF II CP SPV 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEIF II CP SPV 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEIF II CP SPV 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2018 - Present (6 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 68 Past: 1 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 69 Past: 0 |
View Report |
|
14/03/2024 - Present (8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 66 Past: 0 |
View Report |
|
27/03/2012 - Present (12 years and 7 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
27/03/2012 - Present (12 years and 7 months) Born in Sep 1967 |
Resigned | Director |
Current: 21 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member Hideyuki Nagahiro (932084221) Appointed |
| 14/07/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Board Member Robert Charles England (926665792) Appointed |
| 21/10/2021 | Jonathan Paul Scott (910349628) has left the board |
| 01/04/2021 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 30/10/2018 | Joanne Lesley Cooper (915621879) has left the board |
| 30/10/2018 | New Board Member Hiroyasu Matsui (923715202) Appointed |
| 30/03/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 15/08/2017 | New Board Member Jonathan Paul Scott (910349628) Appointed |
| 15/08/2017 | Jonathan Paul Scott (923642311) has left the board |
| 08/08/2017 | New Board Member Joanne Lesley Cooper (915621879) Appointed |
| 08/08/2017 | New Board Member Jonathan Paul Scott (923642311) Appointed |
| 08/08/2017 | William David George Price (917974710) has left the board |
| 08/08/2017 | Philip Hogan (915276835) has left the board |
| 08/08/2017 | Gordon Ian Winston Parsons (918396645) has left the board |
| 10/04/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 04/12/2015 | New Board Member Philip Hogan (915276835) Appointed |
| 04/12/2015 | Philip Hogan (920297619) has left the board |
| 27/11/2015 | New Board Member Philip Hogan (920297619) Appointed |
| 05/04/2015 | New Annual Return filed |
| 23/01/2015 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 12/02/2014 | Gordon Ian Winston Parsons (912856275) has left the board |
| 12/02/2014 | New Board Member Gordon Ian Winston Parsons (918396645) Appointed |
| 04/11/2013 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 16/07/2013 | New Board Member William David George Price (917974710) Appointed |
| 16/07/2013 | Jonathan Paul Walbridge (913979165) has left the board |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
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