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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-19) - MR04
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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