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MERIDIAM INFRASTRUCTURE UK LIMITED - C/O FULCRUM INFRASTRUCTURE MANAGEMENT LTD, 105 Piccadilly, London, W1J 7NJ, United Kingdom
Company Information
- Company registration number
- 08257239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O FULCRUM INFRASTRUCTURE MANAGEMENT LTD
- 105 Piccadilly
- London
- W1J 7NJ C/O FULCRUM INFRASTRUCTURE MANAGEMENT LTD, 105 Piccadilly, London, W1J 7NJ UK
Management
- Managing Directors
- ROTAT, Emmanuel Pierre
- BEAUMONT, Sarah Ann
- NASIR, Affan
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-17
- Age Of Company 2012-10-17 11 years
- SIC/NACE
- 64301
Ownership
- Beneficial Owners
- Meridiam Infrastructure Finance Sarl
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-31
- Last Date: 2022-10-17
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MERIDIAM INFRASTRUCTURE UK LIMITED Company Description
- MERIDIAM INFRASTRUCTURE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08257239. Its current trading status is "live". It was registered 2012-10-17. It has declared SIC or NACE codes as "64301". It has 3 directors It can be contacted at C/o Fulcrum Infrastructure Management Ltd .
Get MERIDIAM INFRASTRUCTURE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meridiam Infrastructure Uk Limited - C/O FULCRUM INFRASTRUCTURE MANAGEMENT LTD, 105 Piccadilly, London, W1J 7NJ, United Kingdom
- 2012-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2022-09-08) - AA
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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termination-director-company-with-name-termination-date (2022-11-23) - TM01
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confirmation-statement-with-no-updates (2022-10-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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accounts-with-accounts-type-full (2020-07-30) - AA
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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accounts-with-accounts-type-full (2019-05-13) - AA
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
keyboard_arrow_right 2018
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legacy (2018-06-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-06-29) - SH19
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legacy (2018-06-29) - CAP-SS
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resolution (2018-06-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-10-22) - CS01
keyboard_arrow_right 2017
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legacy (2017-04-11) - SH20
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legacy (2017-11-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-11-10) - SH19
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legacy (2017-11-10) - CAP-SS
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resolution (2017-11-10) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-31) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-09-05) - SH19
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legacy (2017-09-05) - CAP-SS
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legacy (2017-07-26) - SH20
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resolution (2017-07-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-28) - AA
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capital-statement-capital-company-with-date-currency-figure (2017-04-26) - SH19
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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resolution (2017-04-11) - RESOLUTIONS
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legacy (2017-04-11) - CAP-SS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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capital-statement-capital-company-with-date-currency-figure (2016-11-29) - SH19
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legacy (2016-11-08) - SH20
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legacy (2016-11-08) - CAP-SS
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resolution (2016-11-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-05-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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change-person-director-company-with-change-date (2015-03-23) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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change-person-director-company-with-change-date (2014-10-09) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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second-filing-of-form-with-form-type (2013-11-14) - RP04
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-28) - SH01
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change-account-reference-date-company-current-extended (2012-12-28) - AA01
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incorporation-company (2012-10-17) - NEWINC