MERIDIAM INFRASTRUCTURE UK LIMITED
Active - Accounts Filed
General Information
NAME
MERIDIAM INFRASTRUCTURE UK LIMITED
COMPANY NUMBER
08257239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
17/10/2012
(12 years and 2 months old)
WEBSITE
www.fulcrumgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 7NJ
Telephone: 02030064700
TPS: No
105 Piccadilly
London
W1J 7NJ
Telephone: 74092224
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERIDIAM INFRASTRUCTURE FINANCE SARL | N/A | N/A |
| MERIDIAM INFRASTRUCTURE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERIDIAM INFRASTRUCTURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIDIAM INFRASTRUCTURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAM INFRASTRUCTURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2012 - Present (12 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2019 - Present (5 years and 6 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 56 Past: 21 |
View Report |
|
22/11/2022 - Present (2 years and 1 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 54 Past: 1 |
View Report |
|
17/10/2012 - 04/04/2017 (4 years and 5 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
17/10/2012 - Present (12 years and 2 months) Born in Feb 1959 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 25/11/2022 | Richard Mark Ashcroft (914913002) has left the board |
| 25/11/2022 | New Board Member Affan Nasir (929577576) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Board Member Sarah Ann Beaumont (918455318) Appointed |
| 05/06/2019 | Julia Elizabeth Prescot (917293113) has left the board |
| 16/05/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 06/04/2017 | Thierry Edmond Deau (909144617) has left the board |
| 06/04/2017 | New Board Member Richard Mark Ashcroft (914913002) Appointed |
| 02/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 26/10/2012 | Thierry Edmond Deau (917293111) has left the board |
| 26/10/2012 | New Board Member Thierry Edmond Deau (909144617) Appointed |
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