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Activities of head offices · London

Mgref 1 GP

Mgref 1 GP Limited

ActiveCompany only11 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Accounts
    Full accounts made up to 31 March 2025
  2. Accounts
    Full accounts made up to 31 March 2024
  3. Directors
    Appointment of Maksymilian Dadej as a director on 2 October 2024
  4. Directors
    Termination of appointment of David Paul Tilstone as a director on 26 September 2024
  5. Directors
    Appointment of Mr Jonathan Brazier Duffy as a director on 15 December 2023
  6. Directors
    Termination of appointment of Philip Hogan as a director on 13 December 2023
  7. Directors
    Termination of appointment of James Christopher Dyckhoff as a director on 11 December 2023
  8. Filing
    Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so (and 6 more like it since 19 February 2024)
  9. Accounts
    Full accounts made up to 31 March 2023
  10. Directors
    Director's details changed for Christopher James Mcgovern on 12 August 2022
  11. Accounts
    Full accounts made up to 31 March 2022
  12. Directors
    Director's details changed for Mr David Paul Tilstone on 5 September 2022
  13. 26 earlier
    1. Ownership
      Notification of Macquarie Infrastructure and Real Assets Investments Limited as a person with significant control on 1 December 2021
    2. Ownership
      Cessation of Green Investment Group Management Limited as a person with significant control on 1 December 2021
    3. Charges
      Registration of charge 092997530007, created on 9 December 2021
    4. Charges
      Registration of charge 092997530006, created on 9 December 2021
    5. Accounts
      Full accounts made up to 31 March 2021
    6. Charges
      Registration of charge 092997530004, created on 10 December 2021
    7. Charges
      Registration of charge 092997530005, created on 10 December 2021
    8. Directors
      Appointment of Christopher James Mcgovern as a director on 22 April 2021
    9. Directors
      Termination of appointment of Leigh Peter Harrison as a director on 22 April 2021
    10. Accounts
      Full accounts made up to 31 March 2020
    11. Directors
      Director's details changed for Mr James Christopher Dyckhoff on 1 February 2020
    12. Accounts
      Full accounts made up to 31 March 2019
    13. Directors
      Termination of appointment of Arthur Rakowski as a director on 4 December 2019
    14. Filing
      Resolutions
    15. Name
      Change of name notice
    16. Directors
      Director's details changed for Mr James Christopher Dyckhoff on 3 August 2018 (and 1 more like it since 21 December 2018)
    17. Accounts
      Full accounts made up to 31 March 2018
    18. Ownership
      Change of details for Green Investment Group Management Limited as a person with significant control on 17 August 2017
    19. Ownership
      Change of details for Uk Green Investment Bank Financial Services Limited as a person with significant control on 18 August 2017
    20. Address
      Register inspection address has been changed (and 1 more like it since 27 November 2014)
    21. Address
      Register(s) moved to registered office address Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
    22. Directors
      Termination of appointment of Euan Forbes Mcvicar as a director on 17 August 2017
    23. Directors
      Appointment of Mr James Christopher Dyckhoff as a director on 17 August 2017
    24. Directors
      Termination of appointment of Peter Richard Andrew Knott as a director on 17 August 2017
    25. Directors
      Termination of appointment of Edward Patrick Northam as a director on 17 August 2017
    26. Directors
      Termination of appointment of Michael Loan as a secretary on 17 August 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Mgref 1 GP do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Mgref 1 GP make?

Answered in the full report

›Is Mgref 1 GP profitable?

Mgref 1 GP's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Mgref 1 GP?

Its directors are Dominic Tan, Maksymilian Dadej, Jonathan Brazier Duffy, Christopher James McGovern. Its owners are shown to subscribers.

›Where is Mgref 1 GP based?

Its registered office is Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, in London.

›When was Mgref 1 GP founded?

Mgref 1 GP Limited was incorporated on 6 November 2014.

›Is Mgref 1 GP still trading?

The register lists Mgref 1 GP Limited as active.

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