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MERIDIAN INVESTORS LLP (OC350593)

MERIDIAN INVESTORS LLP (OC350593) is an active UK company. incorporated on 4 December 2009. with registered office in Southampton. MERIDIAN INVESTORS LLP has been registered for 16 years.

Company Number
OC350593
Status
active
Type
llp
Incorporated
4 December 2009
Age
16 years
Address
Unit 4 Manor Farm Offices Flexford Road, Southampton, SO52 9DF

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Introduction
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MERIDIAN INVESTORS LLP

MERIDIAN INVESTORS LLP is an active company incorporated on 4 December 2009 with the registered office located in Southampton. MERIDIAN INVESTORS LLP was registered 16 years ago.

Status

active

Active since 16 years ago

Company No

OC350593

LLP Company

Age

16 Years

Incorporated 4 December 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 4 December 2025 (4 months ago)

Next Due

Due by 18 December 2026
For period ending 4 December 2026

Previous Company Names

MERIDIAN GROWTH CAPITAL LLP
From: 4 December 2009To: 3 October 2018
Contact
Address

Unit 4 Manor Farm Offices Flexford Road North Baddesley Southampton, SO52 9DF,

Timeline

No significant events found

Capital Table
People

Officers

5

4 Active
1 Resigned

BARCIA, Michael Gregory

Active
Flexford Road, SouthamptonSO52 9DF
Born September 1968
Llp designated member
Appointed 04 Dec 2009

PHILIPP, Harald

Active
Flexford Road, SouthamptonSO52 9DF
Born February 1954
Llp designated member
Appointed 04 Dec 2009

PHILIPP, Kathleen Glynn

Active
Flexford Road, SouthamptonSO52 9DF
Born July 1958
Llp designated member
Appointed 06 Jul 2016

THOMPSON, Darren Lee

Active
Flexford Road, SouthamptonSO52 9DF
Born October 1969
Llp designated member
Appointed 04 Dec 2009

MANDD (SOUTHAMPTON) 1 LIMITED

Resigned
Offices, SouthamptonSO52 9DF
Corporate llp designated member
Appointed 31 Mar 2010
Resigned 16 Jan 2015

Persons with significant control

2

Kathleen Glynn Philipp

Active
Flexford Road, SouthamptonSO52 9DF
Born July 1958

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Jul 2016

Mr Harald Philipp

Active
Flexford Road, SouthamptonSO52 9DF
Born October 1954

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Confirmation Statement With No Updates
13 January 2026
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
28 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
23 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
27 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
29 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
15 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
3 November 2020
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
14 April 2020
LLCH01LLCH01
Confirmation Statement With No Updates
4 December 2019
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
3 December 2019
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2018
LLCS01LLCS01
Certificate Change Of Name Company
3 October 2018
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
6 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 December 2016
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
5 December 2016
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Small
24 October 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
19 January 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
23 December 2015
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name Termination Date
23 December 2015
LLTM01LLTM01
Change Account Reference Date Limited Liability Partnership Previous Shortened
25 November 2015
LLAA01LLAA01
Accounts With Accounts Type Total Exemption Small
8 September 2015
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
20 January 2015
LLCH02LLCH02
Annual Return Limited Liability Partnership With Made Up Date
11 December 2014
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
29 September 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
11 December 2013
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
11 December 2013
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address
29 November 2013
LLAD01LLAD01
Accounts With Accounts Type Total Exemption Small
3 October 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
12 December 2012
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
27 September 2012
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
20 July 2012
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
16 December 2011
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
16 December 2011
LLCH02LLCH02
Accounts With Accounts Type Total Exemption Small
20 September 2011
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership
31 March 2011
LLAP02LLAP02
Annual Return Limited Liability Partnership With Made Up Date
18 January 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
17 January 2011
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address
4 October 2010
LLAD01LLAD01
Incorporation Limited Liability Partnership
4 December 2009
LLIN01LLIN01