Merian Global Investors Holdings Limited

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Large Enterprise

Merian Global Investors Holdings Limited

06450145•Private Limited With Share Capital

The Zig Zag Building, 70 Victoria Street, London, SW1E6SQ
02073327500

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Incorporated

11/12/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Merian Global Investors Holdings Limited (06450145) is a private limited with share capital incorporated on 11/12/2007 (18 years old) and registered in london, SW1E6SQ. The company operates under SIC code 82990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 11/12/2007
SW1E6SQ

Financial Overview

Total Assets

£236.51M

Liabilities

£22.0K

Net Assets

£236.49M

Cash

£339.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
S
simon andrew rowson
director
S
sam fuschillo
director
H
helen grace archbold
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-10-2025
Legacy
Category:Capital
Date:31-10-2025
Legacy
Category:Insolvency
Date:31-10-2025
Resolution
Category:Resolution
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-11-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-11-2018
Move Registers To Sail Company With New Address
Category:Address
Date:30-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Resolution
Category:Resolution
Date:28-09-2018
Change Of Name Notice
Category:Change Of Name
Date:28-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Legacy
Category:Capital
Date:18-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-04-2018
Legacy
Category:Insolvency
Date:18-04-2018
Resolution
Category:Resolution
Date:18-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/05/2025
Latest Accounts31/12/2024

Trading Addresses

The Zig Zag Building, 70 Victoria Street, London, Sw1E 6Sq, SW1E6SQRegistered

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Contact

02073327500
The Zig Zag Building, 70 Victoria Street, London, SW1E6SQ