MERIDIEN CAPITAL MANAGEMENT LIMITED

MERIDIEN CAPITAL MANAGEMENT LIMITED is an active private limited company, incorporated on 11 November 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Berkhamsted. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MERIDIEN CAPITAL MANAGEMENT LIMITED previously had the company name GREENBRIDGE CAPITAL MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09304894
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O STEWARTS ACCOUNTANTS LTD
Address Line 2271 HIGH STREET
Post TownBERKHAMSTED
CountyHERTS
CountryENGLAND
PostcodeHP4 1AA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date09/12/2016
Last Made Up Date11/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 18/06/2015 onwards:
MERIDIEN CAPITAL MANAGEMENT LIMITED
Prior to 18/06/2015:
GREENBRIDGE CAPITAL MANAGEMENT LIMITED

Directors

(The company's officers)
RICHARD MCNEILL BUNNING
(~44 year old Australian national)
271 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in MONACO
Appointed on 11/11/2014

Shareholders

(Persons of Significant Control)
Mr Richard Mcneill Bunning
(~44 year old Australian national)
86-90 Paul Street, London, EC2A 4NE, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MERIDIEN CAPITAL MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, HP4 1AA.

Map of MERIDIEN CAPITAL MANAGEMENT LIMITED at local scale
Map of MERIDIEN CAPITAL MANAGEMENT LIMITED at local scale
Map of MERIDIEN CAPITAL MANAGEMENT LIMITED at district scale
Map of MERIDIEN CAPITAL MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP4 1AA

Other companies with registered offices in HP4 1AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)