Founded in 2016, Dreof Ii Uk Meridia Holdings I, classified under reg no. 09973535 is an active company. Currently registered at 45 Pall Mall SW1Y 5JG, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Jun I., Jarrad K. and Sandip K.. Of them, Sandip K. has been with the company the longest, being appointed on 27 January 2016 and Jun I. and Jarrad K. have been with the company for the least time - from 31 May 2017. As of 28 April 2024, there were 3 ex directors - David B., Remy K. and others listed below. There were no ex secretaries.
| Office Address | 45 Pall Mall |
| Town | London |
| Post code | SW1Y 5JG |
| Country of origin | United Kingdom |
| Registration Number | 09973535 |
| Date of Incorporation | Wed, 27th Jan 2016 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 30th Oct 2023 (2023-10-30) |
| Last confirmation statement dated | Sun, 16th Oct 2022 |
Position: Director
Appointed: 31 May 2017
Position: Director
Appointed: 31 May 2017
Position: Director
Appointed: 27 January 2016
The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Siguler Guff Capital, Lp from New York, United States. This PSC is classified as "a limited partnership", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Siguler Guff Europe Ltd. that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Siguler Guff Uk Gp Holdings Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Siguler Guff Capital, Lp
200 Park Avenue 23rd Floor, New York, New York, United States
| Legal authority | Delaware Revised Uniform Limited Partnership Act |
| Legal form | Limited Partnership |
| Country registered | Delaware, Usa |
| Place registered | Delaware Register Of Corporations |
| Registration number | 4680814 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Siguler Guff Europe Ltd.
Ground Floor 45 Pall Mall, London, Sw1y 5jg, London, SW1Y 5JG, United Kingdom
| Legal authority | Uk Law |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 28 October 2020 |
| Nature of control: |
significiant influence or control |
Siguler Guff Uk Gp Holdings Ltd
3rd Floor, North Side Dukes Court 32 Duke Street, St James's, London, SW1Y 6DF, United Kingdom
| Legal authority | Uk Law |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 28 October 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 3rd, January 2024 |
gazette | Free Download |
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