MERIDIEM INVESTMENT PARTNERS LIMITED

Active - Accounts Filed

General Information

NAME
MERIDIEM INVESTMENT PARTNERS LIMITED

COMPANY NUMBER
08171309

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
07/08/2012 (12 years and 3 months old)

WEBSITE
www.veritasinvestment.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/08/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD
LONDON
SE1 9HA

Telephone: 02037408350
TPS: No

TRADING ADDRESSES

Riverside House
2a Southwark Bridge Road
LONDON
SE1 9HA

Telephone: 37408350

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£23.8M

1.91%

NET WORTH

£23.3M

31.54%

TOTAL LIABILITIES

£16.6M

6.93%

NET ASSETS

£23.3M

30.49%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

1

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VERITAS INVESTMENT PARTNERS LIMITED	Active - Accounts Filed	View Report
SIP 456 LTD	Active - Newly Incorporated	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 10/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MERIDIEM INVESTMENT PARTNERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£23.8M

1.91%

NET WORTH

£23.3M

31.54%

TOTAL LIABILITIES

£16.6M

6.93%

NET ASSETS

£23.3M

30.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

1

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HON LEE	Owned: 0.21 %	Shares: 22,500	Price per share: £1.00	Total Value: £22,500.00
MARK GOODMAN-WALSH	Owned: 0.15 %	Shares: 15,800	Price per share: £1.00	Total Value: £15,800.00
LUCIE GELDER	Owned: 0.13 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
FAY BENECKE-KAY	Owned: 0.11 %	Shares: 11,500	Price per share: £1.00	Total Value: £11,500.00
JUSTIN RICHARDS	Owned: 0.11 %	Shares: 11,500	Price per share: £1.00	Total Value: £11,500.00
IAN SUTHERLAND	Owned: 0.10 %	Shares: 10,250	Price per share: £1.00	Total Value: £10,250.00
BEN EATON	Owned: 0.09 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
VIVIANA MENDOZA SARMIENTO	Owned: 0.09 %	Shares: 9,500	Price per share: £1.00	Total Value: £9,500.00
OLIVER GOLZARI	Owned: 0.08 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
IAN LLOYD	Owned: 0.06 %	Shares: 6,600	Price per share: £1.00	Total Value: £6,600.00
ELIZABETH MOORE	Owned: 0.05 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DANIELA ROBERTS	Owned: 0.04 %	Shares: 4,300	Price per share: £1.00	Total Value: £4,300.00
CAREN JACKS	Owned: 0.04 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ERIN GREENWOOD	Owned: 0.03 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
CARLY HERLIHY	Owned: 0.02 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ALICE RENWICK	Owned: 0.02 %	Shares: 2,250	Price per share: £1.00	Total Value: £2,250.00
ABDUL ALKAHALA	Owned: 0.02 %	Shares: 2,153	Price per share: £1.00	Total Value: £2,153.00
ELEANOR EMERSON	Owned: 0.02 %	Shares: 2,050	Price per share: £1.00	Total Value: £2,050.00
DANIEL CARINS	Owned: 0.02 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
LAUREN MONK	Owned: 0.01 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
RUPERT BRIDGMAN	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ELLEN FIELD	Owned: 0.01 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
HEATHER WALKER	Owned: 0.01 %	Shares: 550	Price per share: £1.00	Total Value: £550.00
MARK GARY RAYWARD	Owned: 20.83 %	Shares: 2,244,100	Price per share: £1.00	Total Value: £2,244,100.00
ROSS CIESLA	Owned: 15.38 %	Shares: 1,657,100	Price per share: £1.00	Total Value: £1,657,100.00
CAROLINE STOKELL	Owned: 9.99 %	Shares: 1,076,000	Price per share: £1.00	Total Value: £1,076,000.00
WILLIAM WHITE	Owned: 5.74 %	Shares: 617,900	Price per share: £1.00	Total Value: £617,900.00
CHARLES PRICKETT	Owned: 5.21 %	Shares: 561,400	Price per share: £1.00	Total Value: £561,400.00
MARGARET ROSE WOODS	Owned: 5.11 %	Shares: 550,000	Price per share: £1.00	Total Value: £550,000.00
CATRIONA MARY ELIZABETH HOARE	Owned: 4.75 %	Shares: 511,500	Price per share: £1.00	Total Value: £511,500.00
ALEXANDRA LORN DICK	Owned: 4.50 %	Shares: 485,000	Price per share: £1.00	Total Value: £485,000.00
STEWART WORTH NEWTON	Owned: 3.71 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
PEACEWOOD LIMITED	Owned: 2.87 %	Shares: 309,200	Price per share: £1.00	Total Value: £309,200.00
GEMMA PARAMOR	Owned: 2.83 %	Shares: 305,000	Price per share: £1.00	Total Value: £305,000.00
MICHAEL O'BRIEN	Owned: 2.55 %	Shares: 275,000	Price per share: £1.00	Total Value: £275,000.00
THE MERIDIEM SHARE OWNERSHIP TRUST	Owned: 2.46 %	Shares: 265,518	Price per share: £1.00	Total Value: £265,518.00
ALISON FAWCETT	Owned: 1.99 %	Shares: 214,300	Price per share: £1.00	Total Value: £214,300.00
ARCHANA MOHAN	Owned: 1.93 %	Shares: 208,000	Price per share: £1.00	Total Value: £208,000.00
TERRY COLES	Owned: 1.30 %	Shares: 140,000	Price per share: £1.00	Total Value: £140,000.00
CHIYO RIMINGTON	Owned: 1.03 %	Shares: 111,000	Price per share: £1.00	Total Value: £111,000.00
MARK GARY RAYWARD & TANIA MICHELLE RAYWARD & SG KLEINWORT HAMBROS TRUST COMPANY (UK) LTD	Owned: 0.93 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
JAMES MONCRIEFF	Owned: 0.67 %	Shares: 71,900	Price per share: £1.00	Total Value: £71,900.00
ARTHUR NTALE	Owned: 0.59 %	Shares: 64,070	Price per share: £1.00	Total Value: £64,070.00
DEBORAH OAKLEY	Owned: 0.59 %	Shares: 63,825	Price per share: £1.00	Total Value: £63,825.00
SAMANTHA COTTERELL	Owned: 0.53 %	Shares: 57,500	Price per share: £1.00	Total Value: £57,500.00
RICHARD VERNON	Owned: 0.42 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
EDMUND LEWIS	Owned: 0.41 %	Shares: 44,500	Price per share: £1.00	Total Value: £44,500.00
DAVID PRICE	Owned: 0.39 %	Shares: 41,900	Price per share: £1.00	Total Value: £41,900.00
EDWARD STEEL	Owned: 0.37 %	Shares: 40,384	Price per share: £1.00	Total Value: £40,384.00
AMY CORDELIA BOWDERY	Owned: 0.34 %	Shares: 36,250	Price per share: £1.00	Total Value: £36,250.00
EDWARD MELLOWES	Owned: 0.33 %	Shares: 35,700	Price per share: £1.00	Total Value: £35,700.00
PETER SAHU	Owned: 0.31 %	Shares: 33,000	Price per share: £1.00	Total Value: £33,000.00
SARA LOWNE	Owned: 0.29 %	Shares: 31,500	Price per share: £1.00	Total Value: £31,500.00
SANDRA GUTHRIE	Owned: 0.21 %	Shares: 23,000	Price per share: £1.00	Total Value: £23,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VISTRA COMPANY SECRETARIES LIMITED 17/10/2012 - Present (12 years and 1 months) 17/10/2012 - Present (12 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2060 Past: 4887	View Report
Stewart Worth Newton 30/10/2012 - Present (12years) Born in Oct 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 5 Past: 56	View Report
Anthony Solomon Rosenfelder 31/01/2013 - Present (11 years and 9 months) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Ross Ciesla 31/01/2013 - Present (11 years and 9 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Margaret Rose Woods 31/01/2013 - Present (11 years and 9 months) Born in Apr 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VERITAS INVESTMENT PARTNERS LIMITED	Active - Accounts Filed	View Report
SIP 456 LTD	Active - Newly Incorporated	View Report
VERITAS INVESTMENT MANAGEMENT (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 10/02/2024	Event: New Accounts filed
Date: 25/01/2024	Event: New Board Member Gemma Gillam Paramor (926336051) Appointed
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Accounts filed
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: New Accounts filed
Date: 01/06/2021	Event: New Accounts filed
Date: 06/01/2021	Event: Change in Reg. Office
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 04/07/2020	Event: New Accounts filed
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 19/07/2019	Event: New Accounts filed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: New Accounts filed
Date: 09/08/2017	Event: New Annual Return filed
Date: 06/08/2017	Event: New Accounts filed
Date: 08/10/2016	Event: New Accounts filed
Date: 12/08/2016	Event: New Annual Return filed
Date: 14/08/2015	Event: New Annual Return filed
Date: 25/06/2015	Event: New Accounts filed
Date: 23/06/2015	Event: JORDAN COMPANY SECRETARIES LIMITED (917366673) has left the board
Date: 23/06/2015	Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed
Date: 13/08/2014	Event: New Annual Return filed
Date: 06/08/2014	Event: Change in Reg. Office
Date: 29/07/2014	Event: New Board Member Caroline Mair (917938226) Appointed
Date: 24/06/2014	Event: New Accounts filed
Date: 16/08/2013	Event: New Annual Return filed
Date: 01/03/2013	Event: Anthony Solomon Rosenfelder (917601037) has left the board
Date: 01/03/2013	Event: New Board Member Anthony Solomon Rosenfelder (904758977) Appointed
Date: 22/02/2013	Event: New Board Member Margaret Rose Woods (903191299) Appointed
Date: 19/02/2013	Event: New Board Member Mark Gary Rayward (904136600) Appointed
Date: 19/11/2012	Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (917366673) Appointed
Date: 19/11/2012	Event: Richard John Grant (907105315) has left the board
Date: 19/11/2012	Event: New Board Member Stewart Worth Newton (900057235) Appointed

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MERIDIEM INVESTMENT PARTNERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£23.8M

£23.3M

£16.6M

£23.3M

People Overview

7

1

54

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£23.8M

£23.3M

£16.6M

£23.3M

Accounts

People Overview

7

1

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™