Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Meridiam Infrastructure UK Limited
- Incorporated
- 17 October 2012 (14 years)
- Industry
- Activities of investment trusts (64301)
- Owned by
- Meridiam Infrastructure Finance Sarl
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Fulcrum Infrastructure Management Ltd105 PiccadillyLondonW1J 7NJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2019
British
Born May 1982 (44)
Director · Appointed 17 October 2012
French
Born October 1972 (54)
Officer history (4 former)
18 July 2025
22 November 2022
22 November 2022
3 June 2019
3 June 2019
4 April 2017
4 April 2017
17 October 2012
17 October 2012
17 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Meridiam Infrastructure Finance Sarl
Corporate entity · Notified 17 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. B116694
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 16 March 2026 | Director's details changed | |||
| 21 October 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 21 July 2025 | Termination of appointment of a director |
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