Meif II CP Holdings 2 Limited

In liquidation06133806 Private limited company

Incorporated: 1 March 2007 (19 years)
Industry: Activities of head offices (70100)
Directors: Sayaka Kanzaki
Yoshihiko Kino
Kenichi Sasaki
Owned by: Park24 Co., Ltd
Park24 International Limited
Accounts type: Full
Region: Greater London
Address: The Bailey
16 Old Bailey
London
EC4M 7EG

Filing status

Accounts due: 31 March 2026
Last accounts: 30 September 2023
Conf. stmt due: 17 April 2026
Last conf. stmt: 3 April 2025

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Kanzaki, Sayaka

Director · Appointed 27 October 2025

Also at Times24 UK Limited · more companies

Japanese

Born November 1984

Kino, Yoshihiko

Director · Appointed 27 October 2025

Japanese

Born July 1988 (38)

Sasaki, Kenichi

Director · Appointed 23 August 2017

Japanese

Born October 1967 (59)

Officer history (27 former)

10 December 2025

Resigned Shima, Chihiro as Director

27 October 2025

Resigned Nagahiro, Hideyuki as Director

27 October 2025

Appointed Kino, Yoshihiko as Director

27 October 2025

Appointed Kanzaki, Sayaka as Director

27 October 2025

Resigned Sada, Masashi as Director

27 October 2025

Resigned England, Robert Charles as Director

15 July 2025

Appointed Sada, Masashi as Director

15 July 2025

Resigned Matsui, Hiroyasu as Director

15 July 2025

Resigned Kawakami, Norifumi as Director

15 July 2025

Resigned Nishikawa, Koichi as Director

15 December 2021

Appointed England, Robert Charles as Director

18 October 2021

Resigned Scott, Jonathan Paul as Director

24 October 2018

Resigned Cooper, Joanne Lesley as Director

17 May 2018

Appointed Scott, Jonathan Paul as Director

1 February 2018

Appointed Nishikawa, Koichi as Director

1 February 2018

Appointed Nagahiro, Hideyuki as Director

26 September 2017

Resigned Scott, Jonathan Paul as Director

23 August 2017

Appointed Sasaki, Kenichi as Director

23 August 2017

Appointed Shima, Chihiro as Director

23 August 2017

Appointed Kawakami, Norifumi as Director

23 August 2017

Appointed Matsui, Hiroyasu as Director

3 August 2017

Resigned Hogan, Philip as Director

3 August 2017

Resigned Price, William David George as Director

3 August 2017

Resigned Parsons, Gordon Ian Winston as Director

5 December 2016

Resigned Bell, Andrew as Director

23 November 2015

Appointed Hogan, Philip as Director

30 October 2013

Resigned Milne, Jonathon Scott James as Secretary

8 July 2013

Appointed Price, William David George as Director

8 July 2013

Resigned Walbridge, Jonathan Paul as Director

8 May 2013

Resigned Milne, Jonathon Scott James as Director

25 June 2012

Resigned Bolot, Timothy James as Director

21 June 2012

Appointed Bell, Andrew as Director

27 April 2012

Appointed Milne, Jonathon Scott James as Director

27 April 2012

Appointed Cooper, Joanne Lesley as Director

27 April 2012

Appointed Scott, Jonathan Paul as Director

27 April 2012

Appointed Bolot, Timothy James as Director

10 June 2010

Resigned Helps, Annabelle Penney as Secretary

13 November 2009

Resigned Hogan, Philip as Director

14 August 2009

Resigned Wood, Alison as Director

14 August 2009

Appointed Walbridge, Jonathan Paul as Director

16 December 2008

Appointed Wood, Alison as Director

16 December 2008

Resigned Stanley, Martin Stephen William as Director

16 December 2008

Resigned Beckley, Edward Thomas as Director

31 March 2008

Resigned Dobson, Christopher Keith as Director

14 December 2007

Appointed Milne, Jonathon Scott James as Secretary

28 October 2007

Appointed Parsons, Gordon Ian Winston as Director

20 April 2007

Appointed Dobson, Christopher Keith as Director

1 March 2007

Appointed Abogado Custodians Limited as Corporate Nominee Director

1 March 2007

Resigned Abogado Nominees Limited as Corporate Director

1 March 2007

Appointed Beckley, Edward Thomas as Director

1 March 2007

Appointed Abogado Nominees Limited as Corporate Director

1 March 2007

Appointed Stanley, Martin Stephen William as Director

1 March 2007

Resigned Abogado Custodians Limited as Corporate Nominee Director

1 March 2007

Appointed Hogan, Philip as Director

1 March 2007

Resigned Abogado Nominees Limited as Corporate Secretary

1 March 2007

Appointed Helps, Annabelle Penney as Secretary

1 March 2007

Appointed Abogado Nominees Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Park24 Co., Ltd

Corporate entity · Notified 10 December 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

Stock Company

Reg. no. 6010001115658

Park24 International Limited

Corporate entity · Notified 3 August 2017

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10875498

Former controllers (3)

10 December 2025

Ceased Ministry of Finance — Owns 25–50% of shares

3 August 2017

Ceased Macquarie Infrastructure and Real Assets (Europe) Limited — Has significant influence or control (as a firm)

3 August 2017

Ceased Meif II CP Holdings 1 Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Park24 International Limited In liquidation

Meif II CP Holdings 2 Limited This company In liquidationOwns 50–75% of shares

Meif II CP Holdings 3 Limited In administrationOwns 75–100% of shares

Meif II CP SPV 1 Limited In liquidationOwns 75–100% of shares

Meif II CP SPV 2 Limited In liquidationOwns 75–100% of shares

NCP Commercial Services Ltd In administrationOwns 75–100% of shares

Times24 UK Limited Owns 75–100% of shares

S&K Car Park Management Ltd Owns 75–100% of shares

Filings 178

Date	Description	Made Up To	Pages	PDF
30 March 2026	Resolutions
27 March 2026	Declaration of solvency
27 March 2026	Appointment of a voluntary liquidator
14 January 2026	Termination of appointment of a director
7 January 2026	Cessation of a person with significant control