Founded in 2016, Dreof Ii Uk Meridia Holdings Ii, classified under reg no. 09973532 is an active company. Currently registered at 45 45 Pall Mall SW1Y 5JG, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 3 directors, namely Jarrad K., Jun I. and Sandip K.. Of them, Sandip K. has been with the company the longest, being appointed on 27 January 2016 and Jarrad K. and Jun I. 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 45 Pall Mall |
| Town | London |
| Post code | SW1Y 5JG |
| Country of origin | United Kingdom |
| Registration Number | 09973532 |
| Date of Incorporation | Wed, 27th Jan 2016 |
| Industry | Fund management activities |
| 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, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 31 May 2017
Position: Director
Appointed: 31 May 2017
Position: Director
Appointed: 27 January 2016
The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Siguler Guff Capital, Lp from New York, United States. This PSC is categorised as "a limited partnership", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the PSC 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,. Then there is Siguler Guff Uk Gp Holdings Ltd., who also meets the Companies House requirements to be listed 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, Ny, PO Box 10166, 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 | 4 December 2020 |
| Nature of control: |
significiant influence or control |
Siguler Guff Europe Ltd.
Ground Floor 45 Pall Mall, Sw1y 5jg, London, United Kingdom
| Legal authority | Uk Law |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 4 December 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, Sw1y 6df, London, United Kingdom
| Legal authority | Uk Law |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 4 December 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 4th Dec 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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