Menna Overview
Here’s a quick overview of MERIDIAM INFRASTRUCTURE UK LIMITED 👀 — a London based business that started in 2012.
MERIDIAM INFRASTRUCTURE UK LIMITED
- Company statusactive
- Company No08257239
- Age13 years 9 months Incorporated 17 October 2012
- Officers2
Address
C/O FULCRUM INFRASTRUCTURE MANAGEMENT LTD, 105 Piccadilly, London, W1J 7NJ
MERIDIAM INFRASTRUCTURE UK LIMITED is an active company incorporated on 17 October 2012 and based in London. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 03 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 13 May 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 10 Jul 2018
Legacy
8 Years Ago on 29 Jun 2018
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 29 Jun 2018
Legacy
8 Years Ago on 29 Jun 2018
Resolution
8 Years Ago on 29 Jun 2018
Legacy
8 Years Ago on 10 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Sarah Ann | director | May 1982 | 03 Jun 2019 |
| ROTAT, Emmanuel Pierre | director | Oct 1972 | 17 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meridiam Infrastructure Finance Sarl | 17 Oct 2016 |
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BEAUMONT, Sarah Ann, NASIR, Affan are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan are mutual persons.
BEAUMONT, Sarah Ann are mutual persons.
BEAUMONT, Sarah Ann are mutual persons.
BEAUMONT, Sarah Ann are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan are mutual persons.
BEAUMONT, Sarah Ann are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan are mutual persons.
BEAUMONT, Sarah Ann are mutual persons.
BEAUMONT, Sarah Ann are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan are mutual persons.
BEAUMONT, Sarah Ann, NASIR, Affan are mutual persons.
BEAUMONT, Sarah Ann are mutual persons.
BEAUMONT, Sarah Ann are mutual persons.
ASHCROFT, Richard Mark are mutual persons.
ASHCROFT, Richard Mark are mutual persons.
ASHCROFT, Richard Mark, DEAU, Thierry Edmond, PRESCOT, Julia Elizabeth are mutual persons.
ASHCROFT, Richard Mark are mutual persons.
ASHCROFT, Richard Mark are mutual persons.
ASHCROFT, Richard Mark are mutual persons.
ASHCROFT, Richard Mark are mutual persons.
ASHCROFT, Richard Mark are mutual persons.
ASHCROFT, Richard Mark are mutual persons.
ASHCROFT, Richard Mark, NASIR, Affan are mutual persons.
ASHCROFT, Richard Mark, NASIR, Affan are mutual persons.
ASHCROFT, Richard Mark, NASIR, Affan are mutual persons.
ASHCROFT, Richard Mark, NASIR, Affan are mutual persons.
ASHCROFT, Richard Mark, NASIR, Affan are mutual persons.
ASHCROFT, Richard Mark, NASIR, Affan are mutual persons.
ASHCROFT, Richard Mark, NASIR, Affan are mutual persons.
ASHCROFT, Richard Mark are mutual persons.
ASHCROFT, Richard Mark are mutual persons.
ASHCROFT, Richard Mark are mutual persons.
DEAU, Thierry Edmond are mutual persons.
DEAU, Thierry Edmond are mutual persons.
NASIR, Affan are mutual persons.
NASIR, Affan are mutual persons.
NASIR, Affan are mutual persons.
NASIR, Affan are mutual persons.
NASIR, Affan are mutual persons.
NASIR, Affan are mutual persons.
NASIR, Affan are mutual persons.
PRESCOT, Julia Elizabeth are mutual persons.
PRESCOT, Julia Elizabeth are mutual persons.
PRESCOT, Julia Elizabeth are mutual persons.
ULIVING@HERTFORDSHIRE PLC
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THE PROJECT FINANCE ASSOCIATION
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Here’s a quick overview of MERIDIAM INFRASTRUCTURE UK LIMITED 👀 — a London based business that started in 2012.