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MERIDIAM INFRASTRUCTURE UK LIMITED

MERIDIAM INFRASTRUCTURE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERIDIAM INFRASTRUCTURE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08257239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERIDIAM INFRASTRUCTURE UK LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is MERIDIAM INFRASTRUCTURE UK LIMITED located?

    Registered Office Address
    C/O FULCRUM INFRASTRUCTURE MANAGEMENT LTD
    105 Piccadilly
    W1J 7NJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERIDIAM INFRASTRUCTURE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MERIDIAM INFRASTRUCTURE UK LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for MERIDIAM INFRASTRUCTURE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		100 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		94 pagesAA

    Appointment of Mr Affan Nasir as a director on Nov 22, 2022

    		2 pagesAP01

    Termination of appointment of Richard Mark Ashcroft as a director on Nov 22, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		61 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		55 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		69 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Appointment of Ms Sarah Ann Beaumont as a director on Jun 03, 2019

    		2 pagesAP01

    Termination of appointment of Julia Elizabeth Prescot as a director on Jun 03, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		52 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		49 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jun 29, 2018

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem reserve 07/06/2018
    		RES13

    legacy

    		1 pagesSH20

    Statement of capital on Nov 10, 2017

    • Capital: GBP 100
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS
    View All Filings

    Who are the officers of MERIDIAM INFRASTRUCTURE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAUMONT, Sarah Ann
    New Malden
    KT3 6JR London
    29 Seaforth Avenue
    United Kingdom
    		Director
    New Malden
    KT3 6JR London
    29 Seaforth Avenue
    United Kingdom
    		United KingdomBritishChartered Accountant (Sa)184553180003
    NASIR, Affan
    Piccadilly
    W1J 7NJ London
    105
    		Director
    Piccadilly
    W1J 7NJ London
    105
    		United KingdomBritishChartered Accountant295775760001
    ROTAT, Emmanuel Pierre
    Boulevard Haussmann
    Paris
    28
    75009
    France
    		Director
    Boulevard Haussmann
    Paris
    28
    75009
    France
    		FranceFrenchPartner/Chief Financial Office172931150001
    ASHCROFT, Richard Mark
    Piccadilly
    W1J 7NJ London
    105
    		Director
    Piccadilly
    W1J 7NJ London
    105
    		United KingdomBritishChief Executive149130020001
    DEAU, Thierry Edmond
    Place De L'Opera
    Paris
    4
    75002
    France
    		Director
    Place De L'Opera
    Paris
    4
    75002
    France
    		FranceFrenchPresident/Ceo229556390001
    PRESCOT, Julia Elizabeth
    Piccadilly
    W1J 7NJ London
    105
    		Director
    Piccadilly
    W1J 7NJ London
    105
    		United KingdomBritishPartner/Chief Stragegy Officer172931130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERIDIAM INFRASTRUCTURE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meridiam Infrastructure Finance Sarl
    Allee Scheffer
    L-2520
    Luxembourg
    5
    Luxembourg
    		Oct 17, 2016
    Allee Scheffer
    L-2520
    Luxembourg
    5
    Luxembourg
    		No
    Legal FormLimited Liability Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Company Law Of December 19, 2002
    Place RegisteredLuxembourg
    Registration NumberB116694
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0