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Here’s a quick overview of MERIDIAN STRUCTURED INVESTMENTS LIMITED 👀 — a London based business that started in 2024.
MERIDIAN STRUCTURED INVESTMENTS LIMITED
- Company statusactive
- Company No15524501
- Age2 years 5 months Incorporated 27 February 2024
- Officers5
Address
97 Kingsley Way, London, N2 0EL, England
MERIDIAN STRUCTURED INVESTMENTS LIMITED is an active company incorporated on 27 February 2024 and based in London, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 27 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Confirmation Statement With Updates
2 Years Ago on 04 May 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 04 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 02 May 2024
Memorandum Articles
2 Years Ago on 23 Apr 2024
Resolution
2 Years Ago on 23 Apr 2024
Resolution
2 Years Ago on 23 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 22 Apr 2024
Memorandum Articles
2 Years Ago on 17 Apr 2024
Resolution
2 Years Ago on 17 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Capital Alter Shares Subdivision
2 Years Ago on 15 Apr 2024
Resolution
2 Years Ago on 12 Apr 2024
Memorandum Articles
2 Years Ago on 12 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Apr 2024
Incorporation Company
2 Years Ago on 27 Feb 2024
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODMAN, Gail, Dr | secretary | 08 Apr 2024 | |
| CLARFIELD, Andrew Simon | director | Aug 1970 | 27 Feb 2024 |
| CLARFIELD, Oliver Adam | director | Mar 2001 | 08 Apr 2024 |
| CLARFIELD, Samuel Freddie | director | Mar 2003 | 08 Apr 2024 |
| GOODMAN, Paul Jonathan | director | Jul 1971 | 27 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Jonathan Goodman | Jul 1971 | 27 Feb 2024 |
| Mr Andrew Simon Clarfield | Aug 1970 | 27 Feb 2024 |
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Here’s a quick overview of MERIDIAN STRUCTURED INVESTMENTS LIMITED 👀 — a London based business that started in 2024.