| Company Name | MM Infrastructure Investments Europe Limited |
|---|---|
| Company Status | Active |
| Company Number | 12279235 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2019(4 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Tomohide Goto |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 27 November 2019(1 month after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | 5-1 Nihonbashi 2-Chome Chuo-Ku Tokyo 103-6110 |
| Director Name | Mr Yoichi Noborisaka |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 01 April 2021(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Gresham Street London EC2V 7AB |
| Director Name | Mr Sang Minh Vo |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 March 2024(4 years, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Gresham Street London EC2V 7AB |
| Director Name | Mr Ippei Kojima |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 24 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Gresham Street London EC2V 7AB |
| Director Name | Mr Hirokazu Matsuzaki |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 24 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Gresham Street London EC2V 7AB |
Location
| Registered Address | 95 Gresham Street London EC2V 7AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 November 2024 (5 months, 4 weeks from now) |
Filing History
| 5 July 2023 | Statement of capital following an allotment of shares on 22 June 2023
|
|---|---|
| 20 January 2023 | Resolutions
|
| 20 January 2023 | Statement by Directors (1 page) |
| 20 January 2023 | Statement of capital on 20 January 2023
|
| 20 January 2023 | Solvency Statement dated 18/01/23 (1 page) |
| 26 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 11 October 2022 | Full accounts made up to 31 December 2021 (20 pages) |
| 27 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 22 June 2021 | Full accounts made up to 31 December 2020 (17 pages) |
| 5 May 2021 | Director's details changed for Mr Yoichi Noborisaka on 5 May 2021 (2 pages) |
| 2 April 2021 | Appointment of Mr Yoichi Noborisaka as a director on 1 April 2021 (2 pages) |
| 2 April 2021 | Termination of appointment of Ippei Kojima as a director on 1 April 2021 (1 page) |
| 2 April 2021 | Termination of appointment of Hirokazu Matsuzaki as a director on 1 April 2021 (1 page) |
| 17 November 2020 | Confirmation statement made on 23 October 2020 with updates (4 pages) |
| 1 April 2020 | Statement of capital following an allotment of shares on 31 March 2020
|
| 4 December 2019 | Appointment of Mr Tomohide Goto as a director on 27 November 2019 (2 pages) |
| 13 November 2019 | Current accounting period extended from 31 October 2020 to 31 December 2020 (3 pages) |
| 24 October 2019 | Incorporation Statement of capital on 2019-10-24
|