Mgref 2 Cooks Holdings Limited, Swanley
Mgref 2 Cooks Holdings Limited is a private limited company. Registered at 8 White Oak Square, London Road, Swanley BR8 7AG, the above-mentioned 2 years old business was incorporated on 2022-03-15 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in this business: Jonathan D. (appointed on 23 January 2023), David T. (appointed on 15 March 2022), Eric B. (appointed on 15 March 2022).
| About | |
|---|---|
| Name: Mgref 2 Cooks Holdings Limited | |
| Number: 13977305 | |
| Incorporation date: 2022-03-15 | |
| End of financial year: 31 December |
| Address: |
8 White Oak Square London Road Swanley BR8 7AG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Mgref 2 Cooks Bidco Limited
21 March 2022
| Address | 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13974866 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macquarie Infrastructure And Real Assets (Europe) Limited
15 March 2022
| Address | 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03976881 |
| Nature of control: |
significiant influence or control |
The deadline for Mgref 2 Cooks Holdings Limited confirmation statement filing is 2024-04-07. The previous one was filed on 2023-03-24. The target date for a subsequent annual accounts filing is 31 December 2023.
2 persons of significant control are listed in the official register, namely: Mgref 2 Cooks Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ropemaker Street, EC2Y 9HD London. This corporate PSC is located at Ropemaker Street, EC2Y 9HD London.
Company filing
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Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/24 filed on: 5th, April 2024 | confirmation statement |
Free Download
(3 pages)
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