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Home > England & Wales Companies > MERIDIAM INFRASTRUCTURE UK LIMITED
Company Information for

MERIDIAM INFRASTRUCTURE UK LIMITED

C/O FULCRUM INFRASTRUCTURE MANAGEMENT LTD, 105 PICCADILLY, LONDON, W1J 7NJ,
Company Registration Number
08257239
Private Limited Company
Active

Company Overview

About Meridiam Infrastructure Uk Ltd
MERIDIAM INFRASTRUCTURE UK LIMITED was founded on 2012-10-17 and has its registered office in London. The organisation's status is listed as "Active". Meridiam Infrastructure Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MERIDIAM INFRASTRUCTURE UK LIMITED
 
Legal Registered Office
C/O FULCRUM INFRASTRUCTURE MANAGEMENT LTD
105 PICCADILLY
LONDON
W1J 7NJ
Other companies in W1J
 
Filing Information
Company Number 08257239
Company ID Number 08257239
Date formed 2012-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 07:28:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAM INFRASTRUCTURE UK LIMITED
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Company Officers of MERIDIAM INFRASTRUCTURE UK LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK ASHCROFT
 Director 2017-04-04
JULIA ELIZABETH PRESCOT
 Director 2012-10-17
EMMANUEL PIERRE ROTAT
 Director 2012-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
THIERRY EDMOND DEAU
 Director 2012-10-17 2017-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK ASHCROFT FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED Director 2016-01-04 CURRENT 2007-01-09 Active
RICHARD MARK ASHCROFT FULCRUM INFRASTRUCTURE GROUP LIMITED Director 2015-02-23 CURRENT 2007-01-09 Active
RICHARD MARK ASHCROFT SCOT ROADS PARTNERSHIP FINANCE LTD Director 2013-12-13 CURRENT 2013-12-13 Active
RICHARD MARK ASHCROFT SCOT ROADS PARTNERSHIP PROJECT LTD Director 2013-12-13 CURRENT 2013-12-13 Active
RICHARD MARK ASHCROFT SCOT ROADS PARTNERSHIP HOLDINGS LTD Director 2013-11-18 CURRENT 2013-11-18 Active
RICHARD MARK ASHCROFT OLDCO (SC463603) LTD Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2014-09-12
RICHARD MARK ASHCROFT OLDCO (SC463602) LTD Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2014-09-12
RICHARD MARK ASHCROFT TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED Director 2013-06-01 CURRENT 2011-04-07 Active
RICHARD MARK ASHCROFT TRAMLINK NOTTINGHAM LIMITED Director 2013-06-01 CURRENT 2011-04-11 Active
RICHARD MARK ASHCROFT TRAMLINK NOTTINGHAM (FINCO) LIMITED Director 2013-06-01 CURRENT 2011-11-30 Active
RICHARD MARK ASHCROFT ULIVING@HERTFORDSHIRE HOLDCO LIMITED Director 2013-05-14 CURRENT 2012-10-09 Active
RICHARD MARK ASHCROFT ULIVING@HERTFORDSHIRE PLC Director 2013-05-14 CURRENT 2012-12-17 Active
RICHARD MARK ASHCROFT RIOX LIMITED Director 2010-04-19 CURRENT 2006-02-17 Dissolved 2013-12-24
RICHARD MARK ASHCROFT PETERLIN LIMITED Director 2010-04-19 CURRENT 2003-10-29 Dissolved 2013-12-24
RICHARD MARK ASHCROFT PARTNERS 4 CARE LIMITED Director 2010-04-19 CURRENT 2003-03-11 Dissolved 2013-12-24
RICHARD MARK ASHCROFT BUILDING BETTER HEALTH LIMITED Director 2010-04-19 CURRENT 2003-04-18 Dissolved 2013-12-17
RICHARD MARK ASHCROFT BBH DEVELOPMENTS (WALDRON) LIMITED Director 2010-04-19 CURRENT 2005-05-27 Dissolved 2013-12-24
RICHARD MARK ASHCROFT BBH SERVICES LIMITED Director 2010-04-19 CURRENT 2004-12-13 Dissolved 2014-08-19
RICHARD MARK ASHCROFT BBH DEVELOPMENTS LIMITED Director 2010-04-19 CURRENT 2004-11-29 Dissolved 2013-12-17
JULIA ELIZABETH PRESCOT NEUCONNECT BRITAIN LTD Director 2018-01-08 CURRENT 2018-01-08 Active
JULIA ELIZABETH PRESCOT INFRACO AFRICA INVESTMENT LIMITED Director 2016-09-20 CURRENT 2014-07-29 Active
JULIA ELIZABETH PRESCOT THE PROJECT FINANCE ASSOCIATION Director 2011-09-20 CURRENT 1998-07-03 Active
JULIA ELIZABETH PRESCOT FULCRUM INFRASTRUCTURE GROUP LIMITED Director 2007-05-11 CURRENT 2007-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-07-20FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-07-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-06-03AP01DIRECTOR APPOINTED MS SARAH ANN BEAUMONT
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIA ELIZABETH PRESCOT
2019-05-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-29SH20Statement by Directors
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-29SH19Statement of capital on 2018-06-29 GBP 100
2018-06-29CAP-SSSolvency Statement dated 07/06/18
2018-06-29RES13Resolutions passed:
  • Cancel share prem reserve 07/06/2018
2017-11-10SH20Statement by Directors
2017-11-10CAP-SSSolvency Statement dated 20/10/17
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-10SH19Statement of capital on 2017-11-10 GBP 100
2017-11-10RES13Resolutions passed:
  • Reduce share prem a/c 20/10/2017
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-05SH19Statement of capital on 2017-09-05 GBP 100
2017-09-05CAP-SSSolvency Statement dated 29/06/17
2017-07-26SH20Statement by Directors
2017-07-26RES13Resolutions passed:
  • Reduction of share premium account 28/06/2017
2017-06-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26SH19Statement of capital on 2017-04-26 GBP 100
2017-04-11SH20Statement by Directors
2017-04-11CAP-SSSolvency Statement dated 22/03/17
2017-04-11RES13Resolutions passed:
  • Reduce share prem a/c 22/03/2017
2017-04-04AP01DIRECTOR APPOINTED MR RICHARD MARK ASHCROFT
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY EDMOND DEAU
2016-11-29SH1929/11/16 STATEMENT OF CAPITAL GBP 100
2016-11-08SH20STATEMENT BY DIRECTORS
2016-11-08CAP-SSSOLVENCY STATEMENT DATED 17/10/16
2016-11-08RES13SHARE PREMIUM ACCOUNT BE REDUCED 17/10/2016
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0117/10/15 FULL LIST
2015-05-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ELIZABETH PRESCOT / 03/03/2015
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0117/10/14 FULL LIST
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THIERRY EDMOND DEAU / 18/09/2014
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH PRESCOT / 18/09/2014
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-14ANNOTATIONClarification
2013-11-14RP04SECOND FILING FOR FORM SH01
2013-11-12AR0117/10/13 FULL LIST
2012-12-28AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-12-28SH0114/12/12 STATEMENT OF CAPITAL GBP 100
2012-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to MERIDIAM INFRASTRUCTURE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAM INFRASTRUCTURE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERIDIAM INFRASTRUCTURE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of MERIDIAM INFRASTRUCTURE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAM INFRASTRUCTURE UK LIMITED
Trademarks
We have not found any records of MERIDIAM INFRASTRUCTURE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAM INFRASTRUCTURE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as MERIDIAM INFRASTRUCTURE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAM INFRASTRUCTURE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAM INFRASTRUCTURE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIDIAM INFRASTRUCTURE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 7NJ