DREOF II UK MERIDIA HOLDINGS I LIMITED
45 PALL MALL, LONDON SW1Y 5JG- Active
- Private Limited Company
- Company No. 09973535
- Last Updated: 01 Mar 2024
Company Profile
DREOF II UK MERIDIA HOLDINGS I LIMITED was incorporated on Wednesday, January 27, 2016 as a Private Limited Company with registered address in LONDON. DREOF II UK MERIDIA HOLDINGS I LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years and 29 days.
| Name | DREOF II UK MERIDIA HOLDINGS I LIMITED |
|---|---|
| Company number | 09973535 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 PALL MALL LONDON SW1Y 5JG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Siguler Guff Capital, Lp 23rd Floor |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Siguler Guff Europe Ltd. 45 Pall Mall, London, Sw1y 5jg, SW1Y 5JG |
Dates: Wednesday, April 6, 2016 - Wednesday, October 28, 2020
significant influence or control
|
| Siguler Guff Uk Gp Holdings Ltd 32 Duke Street, St James's, SW1Y 6DF |
Dates: Wednesday, April 6, 2016 - Wednesday, October 28, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DREOF II UK MERIDIA HOLDINGS I LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DREOF II UK MERIDIA HOLDINGS I LIMITED | 27 Jan 2016 |