Mgref 2 Ali Gym Limited

12194486

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 06/09/2019

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 05/09/2026

Due 19/09/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jonathan Brazier Duffy

director · Since 06/09/2019

BANKER

IRISH · UNITED KINGDOM

Also on 43 other boards

Alter Domus (Uk) Limited

secretary · Since 17/06/2020

Also on 538 other boards

Maksymilian Dadej

director · Since 07/10/2024

ASSET MANAGER

POLISH · UNITED KINGDOM

Also on 18 other boards

Persons with Significant Control

Mgref 2 Ali Gym Investments Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 12194432 · United Kingdom · Limited By Shares

Notified 06/09/2019

Macquarie Infrastructure And Real Assets (Europe) Limited

Significant control

Reg: 03976881 · Companies House · Corporate

Notified 01/12/2021

Former PSCs

Green Investment Group Management Limited

Ceased 01/12/2021

Charges1 outstanding

Charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 25/10/2019Registered 28/10/2019