MERIDIAM INFRASTRUCTURE UK LIMITED
Company Number 08257239
Status
Active
Incorporated
October 17, 2012
Entity Type
Ltd
Registered Office
C/O FULCRUM INFRASTRUCTURE MANAGEMENT LTD
London
W1J 7NJ
64301
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 31, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MERIDIAM INFRASTRUCTURE UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08257239, this organization has been active since October 2012. Primarily in the 64301 sector, the business maintains its official headquarters at C/O FULCRUM INFRASTRUCTURE MANAGEMENT LTD. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 21, 2026
Accounts
Aug 10, 2026
Officers
Mar 16, 2026
Confirmation Statement
Oct 21, 2025
Officers
Jul 21, 2025
Accounts
Jul 17, 2025
Confirmation Statement
Oct 17, 2024
Accounts
Jul 4, 2024
Confirmation Statement
Oct 20, 2023
Accounts
Jul 20, 2023
Officers
Nov 23, 2022
Officers
Nov 23, 2022
Confirmation Statement
Oct 19, 2022
Accounts
Sep 8, 2022
Confirmation Statement
Oct 19, 2021
Accounts
Jun 29, 2021
Confirmation Statement
Oct 19, 2020
Accounts
Jul 30, 2020
Confirmation Statement
Oct 18, 2019
Officers
Jun 3, 2019
Officers
Jun 3, 2019
Accounts
May 13, 2019
Confirmation Statement
Oct 22, 2018
Accounts
Jul 10, 2018
Capital
Jun 29, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Meridiam Infrastructure Finance Sarl
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
33%
over 14 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
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