Meridiam Infrastructure Uk Limited, London

Meridiam Infrastructure Uk Limited is a private limited company. Registered at C/O Fulcrum Infrastructure Management Ltd, 105 Piccadilly, London W1J 7NJ, this 11 years old firm was incorporated on 2012-10-17 and is officially classified as "activities of investment trusts" (SIC code: 64301).
3 directors can be found in this firm: Affan N. (appointed on 22 November 2022), Sarah B. (appointed on 03 June 2019), Emmanuel R. (appointed on 17 October 2012).
About
Name: Meridiam Infrastructure Uk Limited
Number: 08257239
Incorporation date: 2012-10-17
End of financial year: 31 December
 
Address: C/o Fulcrum Infrastructure Management Ltd
105 Piccadilly
London
W1J 7NJ
SIC code: 64301 - Activities of investment trusts
Company staff
People with significant control
Meridiam Infrastructure Finance Sarl
17 October 2016
Address 5 Allee Scheffer, Luxembourg, PO Box L-2520, Luxembourg
Legal authority Luxembourg Company Law Of December 19, 2002
Legal form Limited Liability Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B116694
Nature of control: 75,01-100% shares
75,01-100% voting rights

The date for Meridiam Infrastructure Uk Limited confirmation statement filing is 2024-10-31. The most recent one was filed on 2023-10-17. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Meridiam Infrastructure Finance Sarl that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Allee Scheffer.

Company filing
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Accounts Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
Confirmation statement with no updates 2023-10-17
filed on: 20th, October 2023 | confirmation statement
Free Download (3 pages)