Filing status
- Accounts due
- 5 May 2027
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Meridian Holdco Limited
- Incorporated
- 5 August 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Region
- Greater London
- Address
- Beach Equity 21 Poland StreetFourth FloorLondonW1F 8QG
Charges
- Total
- 1
- Outstanding
- 1
- 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 5 August 2025
British
Born June 1980 (46)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16874251
Former controllers (2)
24 December 2025
24 December 2025
Ceased Tommy Michael Gerald O'Sullivan — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Meridian Holdco Limited This company Owns 75–100% of shares
City & Urban Developments Limited Owns 75–100% of shares
Westmarq Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 4 August 2026 | ||
| 24 August 2026 | Cessation of a person with significant control | |||
| 24 August 2026 | Notification of a person with significant control | |||
| 24 August 2026 | Cessation of a person with significant control |
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