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Meridiam Infrastructure UK Limited

Meridiam Infrastructure UK Limited is an active company incorporated on 17 October 2012 with the registered office located in London, Greater London. Meridiam Infrastructure UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08257239
Private limited company
Age
12 years
Incorporated 17 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O FULCRUM INFRASTRUCTURE MANAGEMENT LTD
105 Piccadilly
London
W1J 7NJ
Same address since incorporation
Telephone
02074092224
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Partner/Chief Financial Office • French • Lives in France • Born in Oct 1972
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1989
Director • Chartered Accountant (Sa) • British • Lives in UK • Born in May 1982
Meridiam Infrastructure Finance Sarl
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
West London Health Partnership Limited
Sarah ANN Beaumont and Affan Nasir are mutual people.
Active
BBH - WL (Fundco Holdco Tranche 1) Limited
Sarah ANN Beaumont and Affan Nasir are mutual people.
Active
BBH - SWL (Fundco Tranche 1) Limited
Sarah ANN Beaumont and Affan Nasir are mutual people.
Active
South West London Health Partnerships Limited
Sarah ANN Beaumont and Affan Nasir are mutual people.
Active
BBH - LSL (Fundco Tranche 1) Limited
Sarah ANN Beaumont and Affan Nasir are mutual people.
Active
Building Better Health - Lambeth Southwark Lewisham Limited
Sarah ANN Beaumont and Affan Nasir are mutual people.
Active
BBH - LSL (Fundco Holdco Tranche 1) Limited
Sarah ANN Beaumont and Affan Nasir are mutual people.
Active
BBH - LSL Bid Cost Holdco Limited
Sarah ANN Beaumont and Affan Nasir are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£145K
Decreased by £904K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.15M
Increased by £393K (0%)
Total Liabilities
-£93K
Increased by £30K (+48%)
Net Assets
£100.06M
Increased by £363K (0%)
Debt Ratio (%)
0%
Increased by 0.03% (+47%)
Latest Activity
Affan Nasir Resigned
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Mr Affan Nasir Appointed
2 Years 9 Months Ago on 22 Nov 2022
Richard Mark Ashcroft Resigned
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Full Accounts Submitted
2 Years 12 Months Ago on 8 Sep 2022
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Documents
Termination of appointment of Affan Nasir as a director on 18 July 2025
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Termination of appointment of Richard Mark Ashcroft as a director on 22 November 2022
Submitted on 23 Nov 2022
Appointment of Mr Affan Nasir as a director on 22 November 2022
Submitted on 23 Nov 2022
Confirmation statement made on 17 October 2022 with no updates
Submitted on 19 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Repayment History
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