Termination of appointment of Robert Charles England as a director on 2025-10-2731 October 2025TM01 Appointment of Mr Masashi Sada as a director on 2025-07-1528 July 2025AP01 Termination of appointment of Hiroyasu Matsui as a director on 2025-07-1528 July 2025TM01 Confirmation statement made on 2025-06-09 with no updates24 June 2025CS01 Previous accounting period extended from 2024-09-30 to 2025-03-313 June 2025AA01 Full accounts made up to 2023-09-307 October 2024AA Confirmation statement made on 2024-06-09 with no updates25 July 2024CS01 Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey 16 Old Bailey London EC4M 7EG on 2024-06-2424 June 2024AD01 Appointment of Mr Hideyuki Nagahiro as a director on 2024-03-1425 March 2024AP01 Full accounts made up to 2022-09-3010 July 2023AA Confirmation statement made on 2023-06-09 with no updates9 June 2023CS01 Full accounts made up to 2021-09-302 November 2022AA Confirmation statement made on 2022-07-11 with updates12 July 2022CS01 Appointment of Mr Robert Charles England as a director on 2021-12-1717 December 2021AP01 Termination of appointment of Jonathan Paul Scott as a director on 2021-10-1819 October 2021TM01 Director's details changed for Mr Hiroyasu Matsui on 2021-04-1616 July 2021CH01 Full accounts made up to 2020-09-306 July 2021AA Confirmation statement made on 2021-06-24 with updates24 June 2021CS01 Previous accounting period extended from 2020-09-28 to 2020-09-308 June 2021AA01 Termination of appointment of Aaron Campbell as a secretary on 2020-08-033 August 2020TM02 Confirmation statement made on 2020-06-24 with updates6 July 2020CS01 Full accounts made up to 2019-09-3015 May 2020AA Director's details changed for Mr Jonathan Paul Scott on 2019-11-1818 November 2019CH01 Full accounts made up to 2018-09-3018 September 2019AA Confirmation statement made on 2019-06-24 with updates24 June 2019CS01 Appointment of Mr Hiroyasu Matsui as a director on 2018-10-151 November 2018AP01 Termination of appointment of Joanne Lesley Cooper as a director on 2018-10-2426 October 2018TM01 Confirmation statement made on 2018-06-24 with updates2 July 2018CS01 Current accounting period extended from 2018-03-28 to 2018-09-2829 September 2017AA01 Full accounts made up to 2017-03-3117 August 2017AA Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2017-08-039 August 2017PSC07 Satisfaction of charge 045721950006 in full6 August 2017MR04 Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2016-04-065 July 2017PSC02 Confirmation statement made on 2017-06-24 with updates4 July 2017CS01 Notification of Primepanel Limited as a person with significant control on 2016-04-063 July 2017PSC02 Satisfaction of charge 4 in full18 January 2017MR04 Satisfaction of charge 5 in full18 January 2017MR04 Full accounts made up to 2016-03-2530 December 2016AA Registration of charge 045721950006, created on 2016-11-309 December 2016MR01 Annual return made up to 2016-06-24 with full list of shareholders24 June 2016AR01 Annual return made up to 2015-10-01 with full list of shareholders5 October 2015AR01 Full accounts made up to 2015-03-2728 August 2015AA Director's details changed for Mrs Joanne Lesley Cooper on 2015-02-069 February 2015CH01 Annual return made up to 2014-10-01 with full list of shareholders7 October 2014AR01 Full accounts made up to 2014-03-2818 August 2014AA Annual return made up to 2013-10-01 with full list of shareholders3 October 2013AR01 Full accounts made up to 2013-03-2925 July 2013AA Termination of appointment of Jonathan Walbridge as a director10 July 2013TM01 Director's details changed for Mr Jonathan Paul Scott on 2012-11-264 December 2012CH01 Secretary's details changed for Mr Aaron Campbell on 2012-11-2630 November 2012CH03 Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 2012-11-2323 November 2012AD01 Annual return made up to 2012-10-01 with full list of shareholders9 October 2012AR01 Full accounts made up to 2012-03-3026 July 2012AA Director's details changed for Mr Jonathan Paul Walbridge on 2011-09-1513 December 2011CH01 Full accounts made up to 2011-03-2513 October 2011AA Annual return made up to 2011-10-01 with full list of shareholders5 October 2011AR01 Director's details changed for Mr Jonathan Paul Walbridge on 2011-04-0412 April 2011CH01 Termination of appointment of Andrew Potter as a director9 December 2010TM01 Appointment of Mrs Joanne Lesley Cooper as a director9 December 2010AP01 Annual return made up to 2010-10-01 with full list of shareholders12 November 2010AR01 Full accounts made up to 2010-03-264 October 2010AA Secretary's details changed for Mr Aaron Campbell on 2010-05-1415 May 2010CH03 Appointment of Mr Jonathan Paul Scott as a director24 February 2010AP01 Termination of appointment of Stuart Owens as a director20 January 2010TM01 Director's details changed for Mr Jonathan Paul Walbridge on 2009-11-247 December 2009CH01 Full accounts made up to 2009-03-272 December 2009AA Annual return made up to 2009-10-01 with full list of shareholders10 November 2009AR01 Appointment of Mr Stuart Gordon Owens as a director5 November 2009AP01 Director's details changed for Andrew Donald Potter on 2009-10-2029 October 2009CH01 Director's details changed for Mr Jonathan Paul Walbridge on 2009-10-2029 October 2009CH01 Legacy13 November 2008363a Full accounts made up to 2008-03-283 November 2008AA Legacy30 September 2008288a Legacy25 September 2008288b Legacy18 September 2008288c Legacy17 September 2008288a Legacy17 September 2008288c Legacy12 September 2008288b Full accounts made up to 2006-12-2913 November 2007AA Legacy9 November 2007288c Legacy17 October 2007363a Legacy26 September 2007403a Legacy11 August 2007155(6)b
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Legacy28 November 2005288b Legacy9 November 2005288a Legacy9 November 2005288b Full accounts made up to 2004-12-249 November 2005AA Legacy2 November 2005403a Legacy2 November 2005155(6)b
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Legacy10 October 2005363a Legacy2 September 2005225 Legacy1 November 2004363a Full accounts made up to 2003-12-2615 June 2004AA Statement of affairs26 March 2004SA
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