Merian Global Investors Holdings Limited

General information

Name:

Merian Global Investors Holdings Ltd

Office Address:

The Zig Zag Building 70 Victoria Street SW1E 6SQ London

Number: 06450145

Incorporation date: 2007-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06450145 seventeen years ago, Merian Global Investors Holdings Limited is categorised as a Private Limited Company. The business present office address is The Zig Zag Building, 70 Victoria Street London. The Merian Global Investors Holdings Limited business was recognized under three other names before it adapted the current name. It was established as of Old Mutual Global Investors Holdings and was switched to Skandia Investment Group Holdings on 2018-09-28. The company's third name was present name until 2009. The company's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. The business most recent annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-09-13.

Sam F., Lisa D. and Simon R. are registered as the firm's directors and have been cooperating as the Management Board since 2023. Another limited company has been appointed as one of the secretaries of this company: Jupiter Asset Management Limited.

  • Previous company's names
  • Merian Global Investors Holdings Limited 2018-09-28
  • Old Mutual Global Investors Holdings Limited 2013-05-20
  • Skandia Investment Group Holdings Limited 2009-01-29
  • Papercoast Limited 2007-12-11

Company staff

Sam F.

Role: Director

Appointed: 19 May 2023

Latest update: 4 January 2024

Lisa D.

Role: Director

Appointed: 19 May 2023

Latest update: 4 January 2024

Simon R.

Role: Director

Appointed: 19 May 2023

Latest update: 4 January 2024

Role: Corporate Secretary

Appointed: 10 January 2023

Address: Victoria Street, London, SW1E 6SQ, England

Latest update: 4 January 2024

People with significant control

The companies that control this firm are as follows: Merian Global Investors (Finance) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Helier at Esplanade, JE1 0BD and was registered as a PSC under the registration number 125327.

Merian Global Investors (Finance) Limited
Address: 47 Esplanade, St Helier, JE1 0BD, Jersey
Legal authority Jersey
Legal form Limited By Shares
Country registered Jersey
Place registered Jersey
Registration number 125327
Notified on 14 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Quilter Plc
Address: Millennium Bridge House 2 Lambeth Hill, London, EC4V 4AJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 6404270
Notified on 6 April 2016
Ceased on 14 September 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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