Meridian Trilane Investments Ltd

Active16371697 Private limited company
Incorporated
7 April 2025 (1 year)
Industry
Buying and selling of own real estate (68100)
Directors
Karen Dayana Ahumada Leguizamo
Jorge Lombana Jimenez
Region
Greater London
Address
5 Montrose Building
4 Malthouse Road
London
SW11 7BX

Filing status

Accounts due
7 January 2027
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2026
British
Born July 1988 (38)
Ahumada Leguizamo, Karen Dayana
Director · Appointed 15 September 2025
Colombian
Born December 1988 (37)
Lombana Jimenez, Jorge
Director · Appointed 7 April 2025
British
Born February 1989 (37)
Officer history (1 former)
17 August 2026
Appointed Logan, Aeron Ashley as Director
17 August 2026
Resigned Logan, Aeron Ashley as Director
15 September 2025
Appointed Ahumada Leguizamo, Karen Dayana as Director
1 May 2025
Appointed Logan, Aeron Ashley as Director
7 April 2025
Appointed Lombana Jimenez, Jorge as Director

Ownership 2 active

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

Corporate entity · Notified 7 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12007543
Corporate entity · Notified 7 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11311989

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Termination of appointment of a director
17 August 2026Appointment of a director
17 August 2026Director's details changed
17 August 2026Confirmation statement with no updates6 April 2026

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