Mgref 1 Gp Limited, London
Mgref 1 Gp Limited is a private limited company. Once, it was named Uk Green Investment (Osw) Gp Limited (changed on 2019-08-14). Located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, this 9 years old company was incorporated on 2014-11-06 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).4 directors can be found in this business: Christopher M. (appointed on 22 April 2021), James D. (appointed on 17 August 2017), Philip H. (appointed on 17 August 2017). Moving on to the secretaries (1 in total), we can name: Dominic T. (appointed on 17 August 2017).
| About | |
|---|---|
| Name: Mgref 1 Gp Limited | |
| Number: 09299753 | |
| Incorporation date: 2014-11-06 | |
| End of financial year: 31 March |
| Address: |
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Macquarie Infrastructure And Real Assets Investments Limited
1 December 2021
| Address | Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8248121 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Green Investment Group Management Limited
6 April 2016 - 1 December 2021
| Address | 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland |
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Mgref 1 Gp Limited confirmation statement filing is 2023-12-03. The latest confirmation statement was sent on 2022-11-19. The target date for the next accounts filing is 31 December 2024. Last accounts filing was filed for the time period up until 31 March 2023.
2 persons of significant control are reported in the Companies House, namely: Macquarie Infrastructure And Real Assets Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 28 Ropemaker Street, EC2Y 9HD London. Green Investment Group Management Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lothian Road, EH3 9WJ Edinburgh.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
11th December 2023 - the day director's appointment was terminated filed on: 5th, March 2024 | officers |
Free Download
(1 page)
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