MGREF 2 ALI GYM INVESTMENTS LIMITED
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON EC3A 8BF- Active
- Private Limited Company
- Company No. 12194432
- Last Updated: 01 Mar 2024
Company Profile
MGREF 2 ALI GYM INVESTMENTS LIMITED was incorporated on Friday, September 6, 2019 as a Private Limited Company with registered address in LONDON. MGREF 2 ALI GYM INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 2 days.
| Name | MGREF 2 ALI GYM INVESTMENTS LIMITED |
|---|---|
| Company number | 12194432 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Wednesday, December 1, 2021 - present
significant influence or control
|
| Green Investment Group Management Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Wednesday, January 22, 2020 - Wednesday, December 1, 2021
significant influence or control
|
| Macquarie Infrastructure And Real Assets Core Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Friday, September 6, 2019 - Wednesday, January 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MGREF 2 ALI GYM INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MGREF 2 ALI GYM INVESTMENTS LIMITED | 06 Sep 2019 |