UKBizDB.co.uk

DREOF II UK MERIDIA HOLDINGS I LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dreof Ii Uk Meridia Holdings I Limited. The company was founded 8 years ago and was given the registration number 09973535. The firm's registered office is in LONDON. You can find them at C/o Siguler Guff Uk Llp Brookfield House, 4th Floor, 44 Davies Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:DREOF II UK MERIDIA HOLDINGS I LIMITED
Company Number:09973535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:C/o Siguler Guff Uk Llp Brookfield House, 4th Floor, 44 Davies Street, London, United Kingdom, W1K 5JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookfield House, 4th Floor 44 Davies Street, London, United Kingdom, W1K 5JA

Director31 May 2017Active
200, Park Avenue, 23rd Floor, New York, United States, 10166

Director27 January 2016Active
Brookfield House, 4th Floor Davies Street, London, United Kingdom, W1K 5JA

Director31 May 2017Active
Brookfield House, 4th Floor 44 Davies Street, London, United Kingdom, W1K 5JA

Director31 May 2017Active
C/O Siguler Guff Uk Llp, Brookfield House, 4th Floor, 44 Davies Street, London, United Kingdom, W1K 5JA

Director27 January 2016Active
825, 10th Floor, Third Avenue, New York, Usa,

Director27 January 2016Active

People with Significant Control

Siguler Guff Uk Gp Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, North Side Dukes Court, 32 Duke Street, London, United Kingdom, SW1Y 6DF
Nature of control:
  • Significant influence or control
Siguler Guff Europe Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Nature of control:
  • Significant influence or control
Siguler Guff Capital, Lp
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:200 Park Avenue, 23rd Floor, New York, United States,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.