Meif Ii Cp Holdings 2 Limited

06133806

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

THE BAILEY, LONDON, EC4M 7EG

Incorporated 01/03/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Kenichi Sasaki

director · Since 23/08/2017

DIRECTOR

JAPANESE · JAPAN · Age 58

Ms Sayaka Kanzaki

director · Since 27/10/2025

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Yoshihiko Kino

director · Since 27/10/2025

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 38

Also on 3 other boards

Persons with Significant Control

Park24 International Limited

50–75% shares

50–75% votes

Appoint directors

The Bailey, 16 Old Bailey, London, EC4M 7EG

Reg: 10875498 · Companies House · Private Company Limited By Shares

Notified 03/08/2017

Park24 Co., Ltd

25–50% shares

25–50% votes

2-20-4, Nishigotanda, Shinagawa-Ku, Tokyo, 141-8924

Reg: 6010001115658 · Commercial And Corporate Registry · Stock Company

Notified 10/12/2025

Former PSCs

Macquarie Infrastructure And Real Assets (Europe) Limited

Ceased 03/08/2017

Meif Ii Cp Holdings 1 Limited

Ceased 03/08/2017

Ministry Of Finance

Ceased 10/12/2025

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2016Registered 09/12/2016Satisfied 06/08/2017

charge

satisfied

RBC EUROPE LIMITED (AS SECURITY AGENT)

Created 27/04/2012Registered 09/05/2012Satisfied 17/01/2017

charge

satisfied

ROYAL BANK OF CANADA EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 08/03/2007Registered 22/03/2007Satisfied 17/01/2017