Mgref 1 Gp Limited

09299753

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ROPEMAKER PLACE, LONDON, EC2Y 9HD

Incorporated 06/11/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

70100

Activities of head offices

Officers

Dominic Tan

secretary · Since 17/08/2017

Christopher James Mcgovern

director · Since 22/04/2021

COMPANY OFFICER

IRISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Jonathan Brazier Duffy

director · Since 15/12/2023

COMPANY OFFICER

IRISH · UNITED KINGDOM · Age 49

Also on 43 other boards

Maksymilian Dadej

director · Since 02/10/2024

SENIOR VICE PRESIDENT

POLISH · UNITED KINGDOM · Age 39

Also on 18 other boards

Persons with Significant Control

Macquarie Infrastructure And Real Assets Investments Limited

75–100% shares

75–100% votes

Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 8248121 · Companies House · Limited By Shares

Notified 01/12/2021

Former PSCs

Green Investment Group Management Limited

Ceased 01/12/2021

Charges4 outstanding

Charge

outstanding

AXPO SOLUTIONS AG

Created 09/12/2021Registered 21/12/2021

Charge

outstanding

AXPO SOLUTIONS AG

Created 09/12/2021Registered 21/12/2021

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL

Created 10/12/2021Registered 13/12/2021

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL

Created 10/12/2021Registered 13/12/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS LENDER

Created 09/10/2015Registered 12/10/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS LENDER

Created 09/10/2015Registered 12/10/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS LENDER

Created 09/10/2015Registered 12/10/2015