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Companies House/London/Company profile

MGREF 1 GP LIMITED

Active
09299753·incorporated 2014-11-06

MGREF 1 GP LIMITED is an active UK private limited company, incorporated on 6 November 2014 at Companies House (number 09299753; OpenRegistry canonical ID GB-09299753-mgref-1-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-06
Registered Address
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MGREF 1 GP LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Green Investment Group Management Limited. Notified 2016-04-06. Ceased 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MGREF 1 GP LIMITED has previously traded as:

  • UK GREEN INVESTMENT (OSW) GP LIMITED (until 2019-08-14)

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