Website & contact details
- Group website
- The site of this company’s group or brand.
Chg-Meridian (Holdings) UK Limited
- Incorporated
- 26 July 2000 (26 years)
- Industry
- Financial leasing (64910)
- Owned by
- Chg-Meridian AG
- Accounts type
- Full
- Region
- South East
- Address
- 65 High StreetHigh StreetEghamTW20 9EY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
British
Born April 1976 (50)
Irish
Born August 1965 (61)
German
Born November 1971
Officer history (12 former)
27 April 2026
5 January 2017
30 December 2016
10 March 2014
10 March 2014
27 March 2012
26 March 2012
1 January 2011
31 October 2009
30 September 2009
17 January 2008
17 January 2008
24 April 2007
11 July 2002
10 December 2001
Resigned Mossakowski, Jurgen as Director
10 December 2001
6 August 2001
6 August 2001
30 July 2001
30 July 2001
27 July 2000
27 July 2000
27 July 2000
Appointed Mossakowski, Jurgen as Director
27 July 2000
27 July 2000
26 July 2000
26 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chg-Meridian AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Companies
Reg. no. Hrb 551857
Holdings 1
Companies where Chg-Meridian (Holdings) UK Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (3)
6 April 2016
Ceased Frank Gelf — Holds 25–50% of voting rights
6 April 2016
Ceased Jurgen Mossakowski — Holds 25–50% of voting rights
6 April 2016
Ceased Susanne Gelf-Kapler — Owns 25–50% of shares (as a trust)
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with updates | 26 July 2026 | ||
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Appointment of a director | |||
| 28 July 2025 | Confirmation statement with no updates | 26 July 2025 | ||
| 17 June 2025 | Full accounts | 31 December 2024 |
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