Introduction
Watch Company
M
MERIDIAN GROWTH CAPITAL LLP
MERIDIAN GROWTH CAPITAL LLP is an active company incorporated on 7 December 2018 with the registered office located in Southampton. MERIDIAN GROWTH CAPITAL LLP was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
OC425169
LLP Company
Age
7 Years
Incorporated 7 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (6 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
Last Filed
Made up to 6 December 2025 (4 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
Unit 4 Manor Farm Offices Flexford Road North Baddesley Southampton, SO52 9DF,
No significant events found
Officers
4
Name
Role
Appointed
Status
BARCIA, Michael Gregory
ActiveFlexford Road, SouthamptonSO52 9DF
Born September 1968
Llp designated member
Appointed 07 Dec 2018
BARCIA, Michael Gregory
Flexford Road, SouthamptonSO52 9DF
Born September 1968
Llp designated member
07 Dec 2018
Active
METTAM, Philip Johnathan
ActiveFlexford Road, SouthamptonSO52 9DF
Born February 1988
Llp designated member
Appointed 07 Sept 2022
METTAM, Philip Johnathan
Flexford Road, SouthamptonSO52 9DF
Born February 1988
Llp designated member
07 Sept 2022
Active
SUNAR, Prabin
ActiveFlexford Road, SouthamptonSO52 9DF
Born April 1995
Llp designated member
Appointed 27 Nov 2024
SUNAR, Prabin
Flexford Road, SouthamptonSO52 9DF
Born April 1995
Llp designated member
27 Nov 2024
Active
THOMPSON, Darren Lee
ActiveFlexford Road, SouthamptonSO52 9DF
Born October 1969
Llp designated member
Appointed 07 Dec 2018
THOMPSON, Darren Lee
Flexford Road, SouthamptonSO52 9DF
Born October 1969
Llp designated member
07 Dec 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Philip Johnathan Mettam
ActiveFlexford Road, SouthamptonSO52 9DF
Born February 1988
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 07 Sept 2022
Mr Philip Johnathan Mettam
Flexford Road, SouthamptonSO52 9DF
Born February 1988
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
07 Sept 2022
Active
Mr Michael Gregory Barcia
ActiveFlexford Road, SouthamptonSO52 9DF
Born September 1968
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 07 Dec 2018
Mr Michael Gregory Barcia
Flexford Road, SouthamptonSO52 9DF
Born September 1968
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
07 Dec 2018
Active
Mr Darren Lee Thompson
ActiveFlexford Road, SouthamptonSO52 9DF
Born October 1969
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 07 Dec 2018
Mr Darren Lee Thompson
Flexford Road, SouthamptonSO52 9DF
Born October 1969
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
07 Dec 2018
Active
Filing History
20
Description
Type
Date Filed
Document
29 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 November 2024
9 April 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
9 April 2024
9 December 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
9 December 2022
9 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 December 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 April 2020
14 April 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
14 April 2020