MERIDIAM INFRASTRUCTURE UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7NJ

Company number 08257239
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address C/O FULCRUM INFRASTRUCTURE MANAGEMENT LTD, 105 PICCADILLY, LONDON, W1J 7NJ
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital on 29 November 2016 GBP 100 ; Statement by Directors; Solvency Statement dated 17/10/16. The most likely internet sites of MERIDIAM INFRASTRUCTURE UK LIMITED are www.meridiaminfrastructureuk.co.uk, and www.meridiam-infrastructure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Meridiam Infrastructure Uk Limited is a Private Limited Company. The company registration number is 08257239. Meridiam Infrastructure Uk Limited has been working since 17 October 2012. The present status of the company is Active. The registered address of Meridiam Infrastructure Uk Limited is C O Fulcrum Infrastructure Management Ltd 105 Piccadilly London W1j 7nj. . DEAU, Thierry Edmond is a Director of the company. PRESCOT, Julia Elizabeth is a Director of the company. ROTAT, Emmanuel Pierre is a Director of the company. The company operates in "Activities of investment trusts".


Current Directors

Director
DEAU, Thierry Edmond
Appointed Date: 17 October 2012
56 years old
Director
PRESCOT, Julia Elizabeth
Appointed Date: 17 October 2012
66 years old
Director
ROTAT, Emmanuel Pierre
Appointed Date: 17 October 2012
53 years old

Persons With Significant Control

Meridiam Infrastructure Finance Sarl
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

MERIDIAM INFRASTRUCTURE UK LIMITED Events

29 Nov 2016
Statement of capital on 29 November 2016
  • GBP 100
08 Nov 2016
Statement by Directors
08 Nov 2016
Solvency Statement dated 17/10/16
08 Nov 2016
Resolutions
  • RES13 ‐ Share premium account be reduced 17/10/2016
28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
...
... and 8 more events
14 Nov 2013
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 14/12/2012
12 Nov 2013
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
28 Dec 2012
Statement of capital following an allotment of shares on 14 December 2012
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 14/11/2013
28 Dec 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
17 Oct 2012
Incorporation

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