Knight Dragon Meridian Limited

Active00590768 Private limited company
Incorporated
20 September 1957 (69 years)
Previously known as
Quintain Meridian Limited (until 22 November 2013)
Meridian Delta Limited (until 7 September 2001)
Thomas Street Investment Company Limited (until 28 March 2000)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 9 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
Also at Knight Dragon Developments Limited, Loka Energy Limited, Design District Limited · more companies
British
Born October 1980 (46)
Director · Appointed 18 December 2025
Also at Knight Dragon Developments Limited, Loka Energy Limited, Design District Limited · more companies
British
Born May 1990 (36)
Officer history (33 former)
11 March 2026
Resigned Harris, Farlane as Director
6 March 2026
Appointed Giles, Emilie as Director
18 December 2025
Appointed Ellis, Aaron Max as Director
27 November 2025
Resigned Hawkins, Matthew as Director
26 April 2024
Resigned Rann, Robert Thomas Jonathan as Director
17 April 2024
Appointed Harris, Farlane as Director
29 February 2024
Appointed Hawkins, Matthew as Director
16 January 2024
Resigned Margree, Richard Paul as Director
30 January 2018
Resigned Heininger, Karl Daniel as Director
30 January 2018
Resigned Lee, Sammy Sean as Director
22 November 2013
Appointed Margree, Richard Paul as Director
22 November 2013
Appointed Rann, Robert Thomas Jonathan as Director
22 November 2013
Resigned James, Maxwell David Shaw as Director
22 November 2013
Resigned Odell, Sandra Judith as Secretary
22 November 2013
Resigned Stearn, Richard James as Director
1 January 2013
Appointed Odell, Sandra Judith as Secretary
1 January 2013
Resigned Dixon, Susan Elizabeth as Secretary
31 October 2012
Resigned Worthington, Rebecca Jane as Director
30 October 2012
Appointed Stearn, Richard James as Director
16 August 2012
Resigned Stearn, Richard James as Director
1 August 2012
Appointed Stearn, Richard James as Director
27 July 2012
Appointed Heininger, Karl Daniel as Director
27 July 2012
Appointed Lee, Sammy Sean as Director
25 May 2012
Resigned Wyatt, Adrian Roger as Director
16 February 2012
Resigned Gavaghan, David Nicholas as Director
16 February 2012
Appointed James, Maxwell David Shaw as Director
24 March 2011
Resigned Shattock, Nicholas Simon Keith as Director
10 May 2010
Appointed Gavaghan, David Nicholas as Director
16 April 2010
Resigned Dwyer, Tonianne as Director
4 September 2007
Resigned Ellis, Nigel George as Director
30 November 2006
Appointed Dwyer, Tonianne as Director
17 February 2006
Resigned Hamilton Stubber, James Robert as Director
25 October 2004
Resigned Eastwood, Charlotte Ind as Secretary
25 October 2004
Appointed Dixon, Susan Elizabeth as Secretary
14 October 2002
Appointed Hamilton Stubber, James Robert as Director
7 October 2002
Resigned Dugdale, Edward Stratford as Director
31 July 2002
Resigned Riley, Michael Edward as Director
23 July 2002
Appointed Eastwood, Charlotte Ind as Secretary
23 July 2002
Resigned Worthington, Rebecca Jane as Secretary
22 August 2001
Appointed Worthington, Rebecca Jane as Director
13 August 2001
Appointed Riley, Michael Edward as Director
30 May 2000
Resigned Robson Skeete, Gail as Secretary
31 January 2000
Resigned Hughes, Paul as Secretary
27 October 1999
Appointed Robson Skeete, Gail as Secretary
27 October 1999
Appointed Worthington, Rebecca Jane as Secretary
12 July 1999
Appointed Hughes, Paul as Secretary
12 July 1999
12 July 1999
Appointed Ellis, Nigel George as Director
12 July 1999
Appointed Wyatt, Adrian Roger as Director
12 July 1999
Appointed Dugdale, Edward Stratford as Director
12 July 1999
Resigned Wingate, Roger Christopher as Director
12 July 1999
Resigned Cossey, Robert Duncan as Director
12 July 1999
Resigned Lindsell, Philip Edmund as Secretary
12 July 1999
Appointed Shattock, Nicholas Simon Keith as Director
12 July 1999
Resigned Lindsell, Philip Edmund as Director
19 March 1999
Resigned Maxted, Robert David as Director
23 October 1998
Appointed Lindsell, Philip Edmund as Director
23 October 1998
Resigned Kiernan, David Patrick as Secretary
23 October 1998
Resigned Kiernan, David Patrick as Director
23 October 1998
Appointed Lindsell, Philip Edmund as Secretary
23 October 1998
Appointed Maxted, Robert David as Director
5 October 1994
Appointed Henderson Williams, David Andrew as Director
30 September 1994
Resigned Gamble, John Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06231628

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Knight Dragon Investments Limited
Design District Limited Owns 75–100% of shares
GP Lower Riverside District Manco Limited Owns 75–100% of shares
GP Meridian Events Limited Owns 75–100% of shares
GP Upper Riverside District Manco Limited Owns 75–100% of shares
Greenwich Peninsula Lettings Limited Owns 75–100% of shares
Greenwich Peninsula Property Management Limited Owns 75–100% of shares
Greenwich Peninsula Sales Limited Owns 75–100% of shares
Knight Dragon (N0205) Limited Owns 75–100% of shares
Knight Dragon 1.02 Limited Owns 75–100% of shares
Knight Dragon 1.03 Limited Owns 75–100% of shares
Knight Dragon 18.02 Limited Owns 75–100% of shares
Knight Dragon 18.03 Limited Owns 75–100% of shares
Knight Dragon 19.04 Limited Owns 75–100% of shares
Knight Dragon 19.05 Limited Owns 75–100% of shares
Knight Dragon 350 Limited Owns 75–100% of shares
Knight Dragon Meridian Limited This company Owns 75–100% of shares
And 24 more

Filings 197

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates1 October 2026
13 March 2026Termination of appointment of a director
10 March 2026Appointment of a director
19 February 2026Full accounts30 June 2025
18 December 2025Appointment of a director
Show all 197 filings

Some other companies at this address

Design District Limited
GP Lower Riverside District Manco Limited
GP Meridian Events Limited
GP Upper Riverside District Manco Limited
Greenwich Peninsula Estate Management Company Limited
Greenwich Peninsula Lettings Limited

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