Meridien Capital Management Limited

General information

Name:

Meridien Capital Management Ltd

Office Address:

39 The Metro Centre Tolpits Lane WD18 9SB Watford

Number: 09304894

Incorporation date: 2014-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09304894 is a registration number used by Meridien Capital Management Limited. The firm was registered as a Private Limited Company on 2014/11/11. The firm has been active in this business for seven years. The company could be found at 39 The Metro Centre Tolpits Lane in Watford. The head office's area code assigned to this address is WD18 9SB. From 2015/06/18 Meridien Capital Management Limited is no longer under the business name Greenbridge Capital Management. The company's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. The most recent filed accounts documents were submitted for the period up to December 31, 2019 and the most current annual confirmation statement was filed on October 26, 2020.

The company has a single director this particular moment leading this company, specifically Richard B. who has been utilizing the director's responsibilities for seven years.

  • Previous company's names
  • Meridien Capital Management Limited 2015-06-18
  • Greenbridge Capital Management Limited 2014-11-11

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 11 November 2014

Latest update: 27 January 2021

People with significant control

Richard B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 November 2021
Confirmation statement last made up date 26 October 2020
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 11 November 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with updates 2020/10/26 (CS01)
filed on: 26th, October 2020
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont

Post code:

HP6 6FA

City / Town:

Amersham

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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