Introduction
Watch Company
M
MERIDIAN STRUCTURED INVESTMENTS LIMITED
MERIDIAN STRUCTURED INVESTMENTS LIMITED is an active company incorporated on 27 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MERIDIAN STRUCTURED INVESTMENTS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15524501
LTD Company
Age
2 Years
Incorporated 27 February 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 November 2025 (5 months ago)
Period: 27 February 2024 - 31 May 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
97 Kingsley Way London, N2 0EL,
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Share Issue
Apr 24
Capital Alter Shares Subdivision
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GOODMAN, Gail, Dr
ActiveKingsley Way, LondonN2 0EL
Secretary
Appointed 08 Apr 2024
GOODMAN, Gail, Dr
Kingsley Way, LondonN2 0EL
Secretary
08 Apr 2024
Active
CLARFIELD, Andrew Simon
ActiveKingsley Way, LondonN2 0EL
Born August 1970
Director
Appointed 27 Feb 2024
CLARFIELD, Andrew Simon
Kingsley Way, LondonN2 0EL
Born August 1970
Director
27 Feb 2024
Active
CLARFIELD, Oliver Adam
ActiveKingsley Way, LondonN2 0EL
Born March 2001
Director
Appointed 08 Apr 2024
CLARFIELD, Oliver Adam
Kingsley Way, LondonN2 0EL
Born March 2001
Director
08 Apr 2024
Active
CLARFIELD, Samuel Freddie
ActiveKingsley Way, LondonN2 0EL
Born March 2003
Director
Appointed 08 Apr 2024
CLARFIELD, Samuel Freddie
Kingsley Way, LondonN2 0EL
Born March 2003
Director
08 Apr 2024
Active
GOODMAN, Paul Jonathan
ActiveKingsley Way, LondonN2 0EL
Born July 1971
Director
Appointed 27 Feb 2024
GOODMAN, Paul Jonathan
Kingsley Way, LondonN2 0EL
Born July 1971
Director
27 Feb 2024
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Jonathan Goodman
CeasedKingsley Way, LondonN2 0EL
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Feb 2024
Ceased 08 Apr 2024
Mr Paul Jonathan Goodman
Kingsley Way, LondonN2 0EL
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Feb 2024
Ceased 08 Apr 2024
Ceased
Mr Andrew Simon Clarfield
CeasedKingsley Way, LondonN2 0EL
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Feb 2024
Ceased 08 Apr 2024
Mr Andrew Simon Clarfield
Kingsley Way, LondonN2 0EL
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Feb 2024
Ceased 08 Apr 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
4 May 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2024
3 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2024
2 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 April 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 April 2024