MEIF II CP SPV 1 LIMITED

Key Data

Status

Active

Company No.

08008656

Incorporation date

27/03/2012

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

31/10/2025

Termination of appointment of Robert Charles England as a director on 2025-10-27

View PDF (1 pages)

28/07/2025

Termination of appointment of Hiroyasu Matsui as a director on 2025-07-15

View PDF (1 pages)

28/07/2025

Appointment of Mr Masashi Sada as a director on 2025-07-15

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

13/05/2025

Previous accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

17/12/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (10 pages)

10/10/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

26/06/2024

Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on 2024-06-26

View PDF (1 pages)

24/06/2024

Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on 2024-06-24

View PDF (1 pages)

03/05/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

22/03/2024

Appointment of Mr Hideyuki Nagahiro as a director on 2024-03-14

View PDF (2 pages)

25/07/2023

Full accounts made up to 2022-09-30

View PDF (16 pages)

03/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

02/11/2022

Full accounts made up to 2021-09-30

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/04/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Matsui, Hiroyasu	Director	15/10/2018 - 15/07/2025	70
England, Robert Charles	Director	17/12/2021 - 27/10/2025	68
Hogan, Philip	Director	23/11/2015 - 03/08/2017	82
Sada, Masashi	Director	15/07/2025 - Present	68
Nagahiro, Hideyuki	Director	14/03/2024 - Present	70

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MEIF II CP SPV 1 LIMITED

MEIF II CP SPV 1 LIMITED is an(a) Active company incorporated on 27/03/2012 with the registered office located at The Bailey, 16 Old Bailey, London EC4M 7EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEIF II CP SPV 1 LIMITED?

MEIF II CP SPV 1 LIMITED is currently Active. It was registered on 27/03/2012 .

Where is MEIF II CP SPV 1 LIMITED located?

MEIF II CP SPV 1 LIMITED is registered at The Bailey, 16 Old Bailey, London EC4M 7EG.

What does MEIF II CP SPV 1 LIMITED do?

MEIF II CP SPV 1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MEIF II CP SPV 1 LIMITED?

The latest filing was on 31/10/2025: Termination of appointment of Robert Charles England as a director on 2025-10-27.