Meridian Port Holdings Limited

05077100

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 NEW STREET SQUARE, LONDON, EC4A 3BZ

Incorporated 18/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Philippe Christophe Labonne

director · Since 13/02/2008

DIRECTOR

FRENCH · FRANCE · Age 60

Mr Kristian Bai Hollund

director · Since 08/03/2019

DIRECTOR

DANISH · NETHERLANDS · Age 48

Mr Philippe Jacques Balzing

director · Since 26/10/2022

COMPANY DIRECTOR

FRENCH · FRANCE · Age 58

Mr Peter Wikstrom

director · Since 29/04/2026

SWEDISH · NETHERLANDS · Age 50

Persons with Significant Control

A.P. Moller - Maersk A/S

25–50% shares

25–50% votes

Esplanaden 50, Dk-1098 Copenhagen

Reg: 22756214 · The Central Business Register (Cvr) · Public Company

Notified 06/04/2016

Former PSCs

Bollore Se

Ceased 21/12/2022

Charges1 outstanding

Charge

outstanding

INTERNATIONAL FINANCE CORPORATION

Created 27/06/2016Registered 28/06/2016