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 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
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 |