MERIDIAM INFRASTRUCTURE UK LIMITED

C/O FULCRUM INFRASTRUCTURE MANAGEMENT LTD, 105 PICCADILLY, LONDON, W1J 7NJ

Company Number: 08257239
Incorporation date: 17-Oct-2012
Status: Active
Entity type: Private Limited Company

SIC codes:
64301 Activities of investment trusts





SUMMARY

This company is 11.5 years old and is currently active. It is controlled by Meridiam Infrastructure Finance Sarl. The company has positive equity (net assets) of GBP 95.5 million which has increased from GBP 95.2 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 77 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 3,886,703 25,156 3,861,546
31-Dec-2018 GBP 9,091,029 302,338 8,788,691
31-Dec-2017 GBP -4,335,674 139,321 -4,474,995


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 300,702 158,098 100 95,468,741 95,468,841
31-Dec-2018 GBP 388,168 3,881,506 100 95,203,488 95,203,588
31-Dec-2017 GBP 1,905,754 1,905,754 148,962 8,501,897 100 94,142,999 -7,728,202 86,414,897

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Affan NASIR 22 Nov 2022 Chartered Accountant British 55 - 01 (1.8%)
Active Sarah Ann BEAUMONT 03 Jun 2019 Chartered Accountant (Sa) British 75 - 21 (1.3%)
Resigned Richard Mark ASHCROFT 04 Apr 2017 22 Nov 2022 Chief Executive British 2 - 10011 (10.8%)
Resigned Thierry Edmond DEAU 17 Oct 2012 04 Apr 2017 President/Ceo French 0 - 50 (0.0%)
Active Emmanuel Pierre ROTAT 17 Oct 2012 Partner/Chief Financial Office French 1 - 00 (0.0%)
Resigned Julia Elizabeth PRESCOT 17 Oct 2012 03 Jun 2019 Partner/Chief Stragegy Officer British 3 - 50 (0.0%)
Number of active directors: 3
Average tenure of active directors: 5.9 years
Average tenure of resigned directors: 5.6 years
Average active director Dissolution Rate: 1.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INFRACARE (SOUTH WEST) LIMITED (04613608) - Active
WEST LONDON HEALTH PARTNERSHIP LIMITED (04898216) - Active
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED (04898230) - Active
BRISTOL INFRACARE LIFT (1) LIMITED (04899262) - Active
BRISTOL INFRACARE LIFT LIMITED (04899270) - Active
INFRACARE BRISTOL LIMITED (04951854) - Active
INFRACARE OXFORD LIMITED (04951877) - Active
BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED (04956443) - Active
BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED (04956459) - Active
OXFORD INFRACARE LIFT LIMITED (05016817) - Active
OXFORD INFRACARE DEVELOPMENTS LIMITED (05017114) - Active
OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED (05017127) - Active
OXFORD INFRACARE LIFT (1) LIMITED (05017161) - Active
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED (05017728) - Active
BBH - SWL (FUNDCO TRANCHE 1) LIMITED (05072624) - Active
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED (05072626) - Active
BBH - LSL (FUNDCO TRANCHE 1) LIMITED (05072627) - Active
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED (05072647) - Active
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED (05072649) - Active
BBH - LSL BID COST HOLDCO LIMITED (05072651) - Active
BBH - LSL BID COST LIMITED (05072653) - Active
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED (05072659) - Active
BBH - SWL BID COST HOLDCO LIMITED (05072661) - Active
BBH -SWL BID COST LIMITED (05072662) - Active
BBH -WL BID COST LIMITED (05072851) - Active
BBH - WL BID COST HOLDCO LIMITED (05072868) - Active
BBH -WL (FUNDCO TRANCHE 1) LIMITED (05072879) - Active
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED (05094428) - Active
PARTNERS 4 LIFT (HOLDCO 1) LIMITED (05094440) - Active
PARTNERS 4 LIFT (FUNDCO 1) LIMITED (05094450) - Active
RENOVA DEVELOPMENTS LIMITED (05095455) - Active
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED (05124427) - Active
OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED (05148362) - Active
BRISTOL INFRACARE LIFT (2) LIMITED (05273718) - Active
BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED (05274136) - Active
PARTNERS 4 LIFT (FUNDCO 2) LIMITED (05467157) - Active
PARTNERS 4 LIFT (HOLDCO 2) LIMITED (05467165) - Active
BUILDING BETTER HEALTH (WHITE CITY) LIMITED (05759401) - Active
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED (05842803) - Active
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED (05842810) - Active
PARTNERS 4 LIFT F4 LIMITED (06282945) - Active
PARTNERS 4 LIFT H4 LIMITED (06282958) - Active
PARTNERS 4 LIFT H5 LIMITED (06550665) - Active
PARTNERS 4 LIFT F5 LIMITED (06550671) - Active
BBH-WL (FUNDCO 2) LIMITED (06613399) - Active
BBH-WL (HOLDCO 2) LIMITED (06613722) - Active
BBH-LSL (FUNDCO 2) LIMITED (06718531) - Active
BBH-LSL (HOLDCO 2) LIMITED (06718671) - Active
BBH-WL (FUNDCO 3) LIMITED (06931642) - Active
BBH-WL (HOLDCO 3) LIMITED (06931922) - Active
BBH-LSL (FUNDCO 3) LIMITED (07073873) - Active
BBH-WL (FUNDCO 4) LIMITED (07074018) - Active
BBH-WL (HOLDCO 4) LIMITED (07074158) - Active
BBH-LSL (HOLDCO 3) LIMITED (07074174) - Active
BRISTOL INFRACARE LIFT (3) LIMITED (07112402) - Active
BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED (07112407) - Active
PARTNERS 4 LIFT H6 LIMITED (07118876) - Active
PARTNERS 4 LIFT F6 LIMITED (07119377) - Active
PARTNERS 4 LIFT F7 LIMITED (07198702) - Active
BBH - SWL (HOLDCO 2) LIMITED (07343317) - Active
BBH - SWL (FUNDCO 2) LIMITED (07343332) - Active
BBH-SWL (HOLDCO 3) LIMITED (07655861) - Active
BBH-SWL (FUNDCO 3) LIMITED (07655945) - Active
BBH-LSL (HOLDCO 4) LIMITED (07678007) - Active
BBH-LSL (FUNDCO 4) LIMITED (07678469) - Active
BBH - WL (FUNDCO 5) LIMITED (07775326) - Active
BBH - WL (HOLDCO 5) LIMITED (07775335) - Active
WHITE CITY RETAIL LIMITED (07874012) - Active - Proposal to Strike off
MERIDIAM INFRASTRUCTURE UK LIMITED (08257239) - Active
BBH-SWL (HOLDCO 4) LIMITED (08383255) - Active
BBH-SWL (FUNDCO 4) LIMITED (08383586) - Active
FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED (09603426) - Active
BBH-LSL (HOLDCO 5) LIMITED (11113444) - Active
BBH-LSL (FUNDCO 5) LIMITED (11114470) - Active
BILL (DRC) LIMITED (11255638) - Active
KUDOS SERVICES LIMITED (11849853) - Active
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED (12004502) - Active
FULCRUM FM HOLDINGS LIMITED (13856205) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-172014-10-172013-10-17
MERIDIAN INFRATRUCTURE FINANCE SARLORDINARY100
50%
100
50%
100
50%
MERIDIAN INFRATRUCTURE FINANCE SARLORDINARY100
50%
100
50%
100
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MERIDIAM INFRASTRUCTURE UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64301 Activities of investment trusts)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ALLIANCE TRUST PLC RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, SCOTLAND, DD1 3JT SC001731 2017-12-31 490,552,000 471,807,000
ELECTRA PRIVATE EQUITY PLC C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, UNITED KINGDOM, M3 3AA 00303062 2018-09-30 26,000,000 24,000,000
WALSINGHAM CAPITAL LIMITED 66 ST. JAMES'S, 4TH FLOOR, LONDON, ENGLAND, SW1A 1NE 09392397 2017-03-31 8,357,785 0
ANCHORHOLDS LIMITED 118 COLUMBIA AVENUE, LIVINGSTON, WEST LOTHIAN, EH54 6PT SC468481 2018-03-31 86,377 0 64302-Activities of unit trusts
64304-Activities of open-ended investment companies
69201-Accounting and auditing activities
AURELIUS FINANCE COMPANY LIMITED 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG 10773394 2018-12-31 63,000 0
EDDLESTON INVESTMENT MANAGEMENT LIMITED 5 HOOKFIELD, EPSOM, SURREY, ENGLAND, KT19 8JQ 02100053 2018-12-31 40,124 0
LIFE TENANCY INVESTMENTS LIMITED 18 UPPER MALL, LONDON, UNITED KINGDOM, W6 9TA 10744662 2018-04-30 0 0 64304-Activities of open-ended investment companies
64306-Activities of real estate investment trusts
66300-Fund management activities
SPORT CAPITAL INVESTMENT LIMITED 11 ROSEMONT ROAD, HAMPSTEAD, LONDON, ENGLAND, NW3 6NG 09916500 2018-12-31 0 0
AXLE TOPCO LIMITED SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, ENGLAND, WA3 2SH 10223517 0000-00-00 0 0
BTL FAMILY COMPANY LIMITED MARLOW WINERY, PUMP LANE NORTH, MARLOW, ENGLAND, SL7 3RD 07875961 0000-00-00 0 0
CALEDONIA INVESTMENTS PLC CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6NN 00235481 0000-00-00 0 0
DOWNING ONE VCT PLC THE SHARD, C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 03150868 0000-00-00 0 0
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC 2ND FLOOR EASTER DALRY HOUSE, 3 DISTILLERY LANE, EDINBURGH, UNITED KINGDOM, EH11 2BD SC052844 0000-00-00 0 0
FORESIGHT SOLAR & TECHNOLOGY VCT PLC FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 07289280 0000-00-00 0 0
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SC426395 0000-00-00 0 0
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11626661 0000-00-00 0 0
LAST MILE INFRASTRUCTURE GROUP LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11534385 0000-00-00 0 0
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11614308 0000-00-00 0 0
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11616387 0000-00-00 0 0
MIDWINTER CAPITAL LIMITED 1 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7AR 11574427 0000-00-00 0 0
SHARVILLE INVESTMENTS LTD ARGYLE HOUSE 3RD FLOOR, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1NW 11478733 0000-00-00 0 0 64304-Activities of open-ended investment companies
ST JAMES PARK LIMITED 3 HAWTHORN AVENUE, WILMSLOW, CHESHIRE, ENGLAND, SK9 5BR 11988938 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MERIDIAM INFRASTRUCTURE UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.5% 6.7% 18.5% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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