• UK
  • MGREF 1 GP LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Company Information

Company registration number
09299753
Company Status
LIVE
Country
United Kingdom
Registered Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom UK

Management

Managing Directors
DYCKHOFF, James Christopher
HOGAN, Philip
MCGOVERN, Christopher James
TILSTONE, David Paul
Company secretaries
TAN, Dominic

Company Details

Type of Business
ltd
Incorporated
2014-11-06
Age Of Company
2014-11-06 9 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Macquarie Infrastructure And Real Assets Investments Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
UK GREEN INVESTMENT (OSW) GP LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-12-03
Last Date: 2023-11-19

MGREF 1 GP LIMITED Company Description

MGREF 1 GP LIMITED is a ltd registered in United Kingdom with the Company reg no 09299753. Its current trading status is "live". It was registered 2014-11-06. It was previously called UK GREEN INVESTMENT (OSW) GP LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary.It can be contacted at Ropemaker Place .
More information

Get MGREF 1 GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mgref 1 Gp Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

2014-11-06 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-02-19) - MR04

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  • change-person-director-company-with-change-date (2023-05-31) - CH01

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  • accounts-with-accounts-type-full (2023-10-24) - AA

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  • confirmation-statement-with-no-updates (2023-11-23) - CS01

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  • cessation-of-a-person-with-significant-control (2022-08-30) - PSC07

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  • confirmation-statement-with-updates (2022-11-21) - CS01

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  • accounts-with-accounts-type-full (2022-10-03) - AA

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  • change-person-director-company-with-change-date (2022-09-05) - CH01

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  • notification-of-a-person-with-significant-control (2022-08-30) - PSC02

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  • accounts-with-accounts-type-full (2021-12-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-13) - MR01

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  • confirmation-statement-with-no-updates (2021-11-22) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-26) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-26) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01

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  • confirmation-statement-with-no-updates (2020-11-23) - CS01

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  • accounts-with-accounts-type-full (2020-10-15) - AA

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  • change-person-director-company-with-change-date (2020-03-02) - CH01

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  • change-person-director-company-with-change-date (2019-01-03) - CH01

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  • accounts-with-accounts-type-full (2019-12-10) - AA

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  • termination-director-company-with-name-termination-date (2019-12-05) - TM01

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  • confirmation-statement-with-no-updates (2019-11-19) - CS01

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  • resolution (2019-08-14) - RESOLUTIONS

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  • change-of-name-notice (2019-08-14) - CONNOT

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  • accounts-with-accounts-type-full (2019-01-02) - AA

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  • change-person-director-company-with-change-date (2018-12-21) - CH01

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  • change-to-a-person-with-significant-control (2018-11-19) - PSC05

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  • confirmation-statement-with-updates (2018-11-19) - CS01

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  • change-to-a-person-with-significant-control (2018-08-30) - PSC05

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  • move-registers-to-registered-office-company-with-new-address (2017-11-16) - AD04

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  • termination-director-company-with-name-termination-date (2017-08-31) - TM01

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  • change-sail-address-company-with-old-address-new-address (2017-11-16) - AD02

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  • appoint-person-director-company-with-name-date (2017-08-31) - AP01

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  • confirmation-statement-with-updates (2017-11-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-08-31) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-08-31) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01

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  • accounts-with-accounts-type-full (2017-07-21) - AA

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  • appoint-person-director-company-with-name-date (2016-02-08) - AP01

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  • change-account-reference-date-company-previous-extended (2016-05-11) - AA01

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  • accounts-with-accounts-type-full (2016-07-29) - AA

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  • confirmation-statement-with-updates (2016-11-17) - CS01

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  • termination-secretary-company-with-name-termination-date (2015-10-21) - TM02

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  • mortgage-charge-whole-release-with-charge-number (2015-11-03) - MR05

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-11-24) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-12) - MR01

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  • move-registers-to-sail-company-with-new-address (2014-12-09) - AD03

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  • change-sail-address-company-with-new-address (2014-11-27) - AD02

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  • incorporation-company (2014-11-06) - NEWINC

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