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MEIF II CP HOLDINGS 2 LIMITED

Company number 06133806

Persons with significant control: 2 active persons with significant control / 0 active statements

Ministry Of Finance Active

Correspondence address
1-1-1, Suite Kasumigaseki, Chiyoda-Ku, Tokyo, Japan, 1000013
Notified on
3 August 2017
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Park24 Uk Limited Active

Correspondence address
Broadwalk House, 5 Appold Street, London, England, EC2A 2HA
Notified on
3 August 2017
Governing law
Legal form
Place registered
Companies House
Registration number
10875498
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Macquarie Infrastructure And Real Assets (Europe) Limited Ceased

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Notified on
6 April 2016
Ceased on
3 August 2017
Governing law
Legal form
Place registered
England And Wales
Registration number
03976881
Incorporated in
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Meif Ii Cp Holdings 1 Limited Ceased

Correspondence address
Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
Notified on
6 April 2016
Ceased on
3 August 2017
Governing law
Legal form
Place registered
Companies House - England And Wales
Registration number
06133791
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more