Company Profile
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MediumDreof Ii Uk Meridia Holdings I Limited
09973535•Private Limited With Share Capital
45 Pall Mall, London, SW1Y5JG
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Incorporated
27/01/2016
Company Age
10 years
Directors
4
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Dreof Ii Uk Meridia Holdings I Limited (09973535) is a private limited with share capital incorporated on 27/01/2016 (10 years old) and registered in london, SW1Y5JG. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 27/01/2016
SW1Y5JG
Financial Overview
Total Assets
£16.86M
Liabilities
£200.9K
Net Assets
£16.66M
Est. Turnover
£350.0K
AI Estimated
Unreported
Cash
£2.0K
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:06-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Capital Allotment Shares
Category:Capital
Date:18-07-2018
Resolution
Category:Resolution
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2017
Capital Allotment Shares
Category:Capital
Date:17-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2017
Resolution
Category:Resolution
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Capital Allotment Shares
Category:Capital
Date:18-02-2016
Capital Allotment Shares
Category:Capital
Date:18-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-02-2016
Incorporation Company
Category:Incorporation
Date:27-01-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
45 Pall Mall, London, SW1Y5JGRegistered
Related Companies
5
Contact
45 Pall Mall, London, SW1Y5JG