MERIDIUS TOPCO LIMITED
Overview
| Company Name | MERIDIUS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17418731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERIDIUS TOPCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MERIDIUS TOPCO LIMITED located?
| Registered Office Address | 10 Grosvenor St W1K 4QB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERIDIUS TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2027 |
| Next Accounts Due On | Mar 31, 2028 |
What is the status of the latest confirmation statement for MERIDIUS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2027 |
| Overdue | No |
What are the latest filings for MERIDIUS TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Daniel Arthur Edward Carr as a director on Sep 24, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Guy Robert Bruce as a director on Sep 24, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Meine Oldersma as a director on Sep 24, 2026 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 24, 2026
| 5 pages | SH01 | ||||||||||||||||||
Current accounting period shortened from Aug 31, 2027 to Jun 30, 2027 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of MERIDIUS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Guy Robert | Director | Grosvenor St W1K 4QB London 10 United Kingdom | United Kingdom | British | 271029880001 | |||||
| CARR, Daniel Arthur Edward | Director | Grosvenor St W1K 4QB London 10 United Kingdom | United Kingdom | British | 177588380002 | |||||
| OLDERSMA, Meine | Director | Grosvenor St W1K 4QB London 10 United Kingdom | United Kingdom | Dutch | 352998180001 | |||||
| ROBINSON, Elliott Anthony | Director | Grosvenor St W1K 4QB London 10 United Kingdom | United Kingdom | British | 327564330001 | |||||
| TAYLOR, Adam Stewart | Director | Grosvenor St W1K 4QB London 10 United Kingdom | United Kingdom | British | 327940860001 |
What are the latest statements on persons with significant control for MERIDIUS TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 25, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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