MERIDIAM INFRASTRUCTURE UK LIMITED - LONDON


Company Profile Company Filings

Overview

MERIDIAM INFRASTRUCTURE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
MERIDIAM INFRASTRUCTURE UK LIMITED was incorporated 11 years ago on 17/10/2012 and has the registered number: 08257239. The accounts status is FULL and accounts are next due on 30/09/2024.

MERIDIAM INFRASTRUCTURE UK LIMITED - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O FULCRUM INFRASTRUCTURE MANAGEMENT LTD
LONDON
W1J 7NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMMANUEL PIERRE ROTAT Oct 1972 French Director 2012-10-17 CURRENT
MR AFFAN NASIR Oct 1989 British Director 2022-11-22 CURRENT
SARAH ANN BEAUMONT May 1982 British Director 2019-06-03 CURRENT
MRS JULIA ELIZABETH PRESCOT Feb 1959 British Director 2012-10-17 UNTIL 2019-06-03 RESIGNED
THIERRY EDMOND DEAU Nov 1969 French Director 2012-10-17 UNTIL 2017-04-04 RESIGNED
MR RICHARD MARK ASHCROFT Aug 1967 British Director 2017-04-04 UNTIL 2022-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meridiam Infrastructure Finance Sarl 2016-10-17 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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