Ltd Facts The UK company register, as filed

Register entry · No. 08257239

MERIDIAM INFRASTRUCTURE UK LIMITED

Active Private Limited Company Incorporated 17 Oct 2012

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    Last filed accounts

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    Filing history (form AA01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 31 Oct 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

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    Trading history

    Incorporated 17 Oct 2012 (14 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O FULCRUM INFRASTRUCTURE MANAGEMENT LTD, 105 PICCADILLY, LONDON, W1J 7NJ

    As filed with Companies House.

  2. Nature of business

    • 64301 Activities of investment trusts

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    31 Oct 2027
    Last made up to
    17 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MERIDIAM INFRASTRUCTURE UK LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Meridiam Infrastructure Finance Sarl company · B116694 · Luxembourg Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 17 Oct 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MERIDIAM INFRASTRUCTURE UK LIMITED still trading?

The register shows MERIDIAM INFRASTRUCTURE UK LIMITED as active.

What does MERIDIAM INFRASTRUCTURE UK LIMITED do?

It files the industry code 64301 (Activities of investment trusts).

When was MERIDIAM INFRASTRUCTURE UK LIMITED set up?

It was incorporated on 17 October 2012.

When are MERIDIAM INFRASTRUCTURE UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MERIDIAM INFRASTRUCTURE UK LIMITED's next confirmation statement due?

By 31 October 2027.

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Same industry code (64301), active, set up around the same time. More in this industry →

  1. 08737022 QLO CAPITAL LIMITED Active Private Limited Company Inc. 17 Oct 2013 64301 · Activities of investment trusts
  2. SC461659 INVESTING WELL LIMITED Active Private Limited Company Inc. 16 Oct 2013 64301 · Activities of investment trusts
  3. 08719603 GFS TRUSTEE LIMITED Active Private Limited Company Inc. 7 Oct 2013 64301 · Activities of investment trusts
  4. 08722396 WALSH GROUP TRUST LIMITED Active Private Limited Company Inc. 7 Oct 2013 64209 · Activities of other holding companies n.e.c.
  5. SC460063 CARLTON B LTD Active Private Limited Company Inc. 25 Sep 2013 64301 · Activities of investment trusts

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House