Mgref 2 Ali Gym Investments Limited
- Company number
- 12194432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (49521 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DADEJ, Maksymilian | Director | 7 Oct 2024 | |
| DUFFY, Jonathan Brazier | Director | 6 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Significant Influence Or Control | 1 Dec 2021 | |
| Green Investment Group Management Limited | Significant Influence Or Control | 22 Jan 2020 | 1 Dec 2021 |
| Macquarie Infrastructure And Real Assets Core Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2019 | 22 Jan 2020 |
Accounts
Connections
Owned by
Mgref 2 Ali Gym Investments Limited → Macquarie Infrastructure And Real Assets (Europe) Limited → Macquarie Asset Management UK Holdings No.1 Limited
Controls
- Mgref 2 Ali Gym Limited (12194486)
Directors’ other companies
- DADEJ, Maksymilian - Director at Meif 5 Green Infrastructure Ventures Re Limited
- DADEJ, Maksymilian - Director at Mgref 1 Gp Limited
- DADEJ, Maksymilian - Director at Gym Renewables One Limited
- DADEJ, Maksymilian - Director at Rampion Extension Investco Parent Limited
- DADEJ, Maksymilian - Director at Rampion Extension Investco Limited
- DADEJ, Maksymilian - Director at Mgref 2 Ali Gym Limited
- DADEJ, Maksymilian - Director at Mgref 2 Cooks Investments Limited
- DADEJ, Maksymilian - Director at Mgref 2 Ali Gym Holdings Limited
- DADEJ, Maksymilian - Director at Mgref 2 Cooks Bidco Limited
- DADEJ, Maksymilian - Director at UK Green Investment Gwynt Y Mor Limited
Registered address
311 companies are registered at this address - likely a registration agent.