DREOF II UK MERIDIA HOLDINGS I LIMITED - LONDON


Company Profile Company Filings

Overview

DREOF II UK MERIDIA HOLDINGS I LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DREOF II UK MERIDIA HOLDINGS I LIMITED was incorporated 8 years ago on 27/01/2016 and has the registered number: 09973535. The accounts status is SMALL and accounts are next due on 30/09/2024.

DREOF II UK MERIDIA HOLDINGS I LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

45 PALL MALL
LONDON
SW1Y 5JG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JARRAD KRUILCK Feb 1980 American Director 2017-05-31 CURRENT
JUN ISODA Aug 1981 American Director 2017-05-31 CURRENT
MR SANDIP KAKAR Mar 1971 American Director 2016-01-27 CURRENT
MR MICHAEL RUGGERI Apr 1969 Usa Director 2016-01-27 UNTIL 2017-05-31 RESIGNED
MR REMY ROBERT KAWKABANI May 1960 Canadian Director 2016-01-27 UNTIL 2017-05-31 RESIGNED
MR DAVID BOAL Jul 1958 British Director 2017-05-31 UNTIL 2021-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siguler Guff Europe Ltd. 2016-04-06 - 2020-10-28 London   Significant influence or control
Siguler Guff Uk Gp Holdings Ltd 2016-04-06 - 2020-10-28 London   Significant influence or control
Siguler Guff Capital, Lp 2016-04-06 New York   New York Significant influence or control

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DREOF II UK MERIDIA HOLDINGS II LIMITED LONDON UNITED KINGDOM Active SMALL 66300 - Fund management activities
SIGULER GUFF UK GP HOLDINGS LTD LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
DOF UK MERIDIA HOLDINGS IV LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
DOF UK MERIDIA HOLDINGS V LIMITED LONDON UNITED KINGDOM Active SMALL 66300 - Fund management activities
SIGULER GUFF UK LLP LONDON UNITED KINGDOM Active FULL None Supplied
WORLD TRADE CAPITAL PARTNERS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-04-04 31-12-2021 2,289,998 Cash 21,358,420 equity

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