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Company Information for

MEP GS INVESTOR (CAYCO) LIMITED

MAPLES CORPORATE SERVICES LIMITED, UGLAND HOUSE, SOUTH CHURCH STREET, GRAND CAYMAN, KYI-1104,
Company Registration Number
FC031896
Other company type
Active

Company Overview

About Mep Gs Investor (cayco) Ltd
MEP GS INVESTOR (CAYCO) LIMITED was founded on 2007-08-07 and has its registered office in Grand Cayman. The organisation's status is listed as "Active". Mep Gs Investor (cayco) Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MEP GS INVESTOR (CAYCO) LIMITED
 
Legal Registered Office
MAPLES CORPORATE SERVICES LIMITED
UGLAND HOUSE
SOUTH CHURCH STREET
GRAND CAYMAN
KYI-1104
 
Filing Information
Company Number FC031896
Company ID Number FC031896
Date formed 2007-08-07
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 24/11/2017
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2019-01-06 04:13:17
Primary Source:Companies House
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Companies with same name MEP GS INVESTOR (CAYCO) LIMITED
The following companies were found which have the same name as MEP GS INVESTOR (CAYCO) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEP GS INVESTOR (CAYCO) LIMITED Unknown

Company Officers of MEP GS INVESTOR (CAYCO) LIMITED

Current Directors
Officer Role Date Appointed
PIERS NOEL ORMISTON CURLE
 Director 2014-05-16
STEPHEN BLACKWOOD SCOBIE
 Director 2014-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERS NOEL ORMISTON CURLE GS INTERNATIONAL FUNDING Director 2017-05-19 CURRENT 2014-03-14 Active
PIERS NOEL ORMISTON CURLE ELQ INVESTORS III LTD Director 2017-05-08 CURRENT 2007-10-25 Active
PIERS NOEL ORMISTON CURLE ELQ INVESTORS VII LTD Director 2017-01-18 CURRENT 2014-05-15 Active
PIERS NOEL ORMISTON CURLE ELQ INVESTORS VIII LTD Director 2017-01-18 CURRENT 2014-08-19 Active
PIERS NOEL ORMISTON CURLE ELQ VIII HOLDINGS LTD Director 2015-11-12 CURRENT 2015-11-12 Liquidation
PIERS NOEL ORMISTON CURLE GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED Director 2015-09-22 CURRENT 1999-05-07 Active
PIERS NOEL ORMISTON CURLE GS SAPPHIRE INVESTMENT LIMITED Director 2015-08-07 CURRENT 2010-11-24 Active
PIERS NOEL ORMISTON CURLE GS SAPPHIRE HOLDING LIMITED Director 2015-05-13 CURRENT 2012-05-28 Active
PIERS NOEL ORMISTON CURLE AINSCOUGH HOLDINGS LIMITED Director 2015-03-24 CURRENT 2006-11-03 Active
PIERS NOEL ORMISTON CURLE BRADLEY HALL HOLDINGS LIMITED Director 2015-03-24 CURRENT 2007-09-14 Active
PIERS NOEL ORMISTON CURLE BEHEER-EN BELEGGINGSMAATSCHAPPIJ BEFRACO B.V. Director 2013-08-16 CURRENT 2009-04-17 Converted / Closed
PIERS NOEL ORMISTON CURLE SHIRE ASSETS Director 2013-08-01 CURRENT 2004-10-28 Dissolved 2015-12-04
PIERS NOEL ORMISTON CURLE GS FUND HOLDINGS INTERNATIONAL LIMITED Director 2013-08-01 CURRENT 2004-10-12 Active
PIERS NOEL ORMISTON CURLE COUNTY ASSETS LIMITED Director 2013-08-01 CURRENT 2003-01-22 Converted / Closed
PIERS NOEL ORMISTON CURLE COUNTY FUNDING Director 2013-08-01 CURRENT 2003-01-06 Dissolved 2017-01-11
PIERS NOEL ORMISTON CURLE FORRES INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2007-11-27 Converted / Closed
PIERS NOEL ORMISTON CURLE GS FUNDING INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2007-12-11 Converted / Closed
PIERS NOEL ORMISTON CURLE GS FUNDING MANAGEMENT LIMITED Director 2013-08-01 CURRENT 2007-05-18 Converted / Closed
PIERS NOEL ORMISTON CURLE SHIRE FUNDING LIMITED Director 2013-08-01 CURRENT 2004-10-22 Converted / Closed
PIERS NOEL ORMISTON CURLE SHIRE II ASSETS LIMITED Director 2013-08-01 CURRENT 2004-11-03 Converted / Closed
PIERS NOEL ORMISTON CURLE GS CAPITAL FUNDING LTD Director 2013-08-01 CURRENT 2006-08-14 Active
PIERS NOEL ORMISTON CURLE GS CAPITAL FUNDING (UK) II LIMITED Director 2013-08-01 CURRENT 2006-08-03 Liquidation
PIERS NOEL ORMISTON CURLE GS UK FUNDING GPCO LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active
PIERS NOEL ORMISTON CURLE GS FUNDING EUROPE I LTD. Director 2007-09-04 CURRENT 2007-07-25 Active
PIERS NOEL ORMISTON CURLE GS FUNDING EUROPE II LTD. Director 2007-09-04 CURRENT 2007-07-25 Active
STEPHEN BLACKWOOD SCOBIE MOBILE LEASING HOLDCO 2 LTD Director 2015-10-15 CURRENT 2015-10-15 Dissolved 2016-09-27
STEPHEN BLACKWOOD SCOBIE MOBILE LEASING HOLDCO LTD Director 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-09-27
STEPHEN BLACKWOOD SCOBIE MOBILE LEASING PARENTCO LTD Director 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-09-27
STEPHEN BLACKWOOD SCOBIE GOLDMAN SACHS (U.K.) L.L.C. Director 2014-03-19 CURRENT 1993-01-01 Active
STEPHEN BLACKWOOD SCOBIE KPL ACQUISITIONS LIMITED Director 2008-11-19 CURRENT 2008-09-29 Converted / Closed
STEPHEN BLACKWOOD SCOBIE KPL FINANCE LIMITED Director 2008-10-16 CURRENT 2008-09-15 Converted / Closed
STEPHEN BLACKWOOD SCOBIE GS LIQUID TRADING PLATFORM I PCC Director 2008-09-17 CURRENT 2008-07-18 Converted / Closed
STEPHEN BLACKWOOD SCOBIE GS LIQUID TRADING PLATFORM II LIMITED Director 2008-09-17 CURRENT 2008-07-18 Active
STEPHEN BLACKWOOD SCOBIE GS LEASING NO. 3 LIMITED Director 2008-02-12 CURRENT 2007-11-27 Converted / Closed
STEPHEN BLACKWOOD SCOBIE GS FUNDING EUROPE I LTD. Director 2007-09-04 CURRENT 2007-07-25 Active
STEPHEN BLACKWOOD SCOBIE GS FUNDING EUROPE II LTD. Director 2007-09-04 CURRENT 2007-07-25 Active
STEPHEN BLACKWOOD SCOBIE GS EQUIPMENT FINANCE 1 LIMITED Director 2006-08-17 CURRENT 2006-06-14 Converted / Closed
STEPHEN BLACKWOOD SCOBIE GS LEASING NO. 1 LIMITED Director 2006-08-17 CURRENT 2006-06-14 Converted / Closed
STEPHEN BLACKWOOD SCOBIE KILLINGHOLME POWER Director 2005-09-14 CURRENT 1999-06-04 Dissolved 2016-12-28
STEPHEN BLACKWOOD SCOBIE AMAGANSETT II ASSETS LIMITED Director 2005-06-29 CURRENT 2005-05-12 Converted / Closed
STEPHEN BLACKWOOD SCOBIE GS EUROPEAN INVESTMENT I LTD Director 2004-12-23 CURRENT 2004-12-06 Converted / Closed
STEPHEN BLACKWOOD SCOBIE SCADBURY ASSETS Director 2004-12-09 CURRENT 2004-12-09 Dissolved 2015-12-04
STEPHEN BLACKWOOD SCOBIE AMAGANSETT ASSETS Director 2004-12-09 CURRENT 2004-12-09 Dissolved 2017-01-11
STEPHEN BLACKWOOD SCOBIE GS FUNDING EUROPE Director 2004-12-08 CURRENT 2004-12-08 Active
STEPHEN BLACKWOOD SCOBIE SHIRE ASSETS Director 2004-10-28 CURRENT 2004-10-28 Dissolved 2015-12-04
STEPHEN BLACKWOOD SCOBIE COUNTY ASSETS LIMITED Director 2004-06-22 CURRENT 2003-01-22 Converted / Closed
STEPHEN BLACKWOOD SCOBIE COUNTY UK LIMITED Director 2004-06-22 CURRENT 2003-01-22 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-20AAFULL ACCOUNTS MADE UP TO 27/11/09
2017-11-16AAFULL ACCOUNTS MADE UP TO 29/11/13
2017-11-16AAFULL ACCOUNTS MADE UP TO 30/11/12
2017-11-16AAFULL ACCOUNTS MADE UP TO 30/11/07
2017-11-16AAFULL ACCOUNTS MADE UP TO 25/11/11
2017-11-16AAFULL ACCOUNTS MADE UP TO 26/11/10
2017-11-16AAFULL ACCOUNTS MADE UP TO 28/11/08
2017-11-03AAFULL ACCOUNTS MADE UP TO 28/11/14
2017-11-03AAFULL ACCOUNTS MADE UP TO 02/11/15
2017-11-03AAFULL ACCOUNTS MADE UP TO 25/11/16
2016-06-14AA01CURRSHO FROM 31/08/2015 TO 30/11/2014
2015-11-03ANNOTATIONClarification
2014-05-16OSIN01INITIAL BRANCH REGISTRATION
2014-05-16OS-PARBR016966 PA APPOINTED SCOBIE STEPHEN BLACKWOOD PETERBOROUGH COURT 133 FLEET STREET LONDON UNITED KINGDOMEC4A 2BB
2014-05-16OS-PARBR016966 PA APPOINTED CURLE PIERS NOEL ORMISTON PETERBOROUGH COURT 133 FLEET STREET LONDON UNITED KINGDOMEC4A 2BB
2014-05-16OS-PARBR016966 PR APPOINTED SCOBIE STEPHEN BLACKWOOD PETERBOROUGH COURT 133 FLEET STREET LONDON UNITED KINGDOMEC4A 2BB
2014-05-16OS-PARBR016966 PR APPOINTED CURLE PIERS NOEL ORMISTON PETERBOROUGH COURT 133 FLEET STREET LONDON UNITED KINGDOMEC4A 2BB
2014-05-16OSIN01INITIAL BRANCH REGISTRATION
2014-05-16Foreign Entity registration of MEP GS INVESTOR (CAYCO) LIMITED from CAYMAN ISLANDS
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MEP GS INVESTOR (CAYCO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEP GS INVESTOR (CAYCO) LIMITED
Intangible Assets
Patents
We have not found any records of MEP GS INVESTOR (CAYCO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEP GS INVESTOR (CAYCO) LIMITED
Trademarks
We have not found any records of MEP GS INVESTOR (CAYCO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEP GS INVESTOR (CAYCO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as MEP GS INVESTOR (CAYCO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEP GS INVESTOR (CAYCO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEP GS INVESTOR (CAYCO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEP GS INVESTOR (CAYCO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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