Merian Global Investors Holdings Limited

06450145

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE ZIG ZAG BUILDING, LONDON, SW1E 6SQ

Incorporated 11/12/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

82990

Other business support service activities

Officers

Jupiter Asset Management Limited

secretary · Since 10/01/2023

BRITISH

Also on 77 other boards

Mr Sam Fuschillo

director · Since 19/05/2023

HEAD OF FINANCE

BRITISH · ENGLAND · Age 44

Also on 13 other boards

Mr Simon Andrew Rowson

director · Since 19/05/2023

HEAD OF LEGAL

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Helen Grace Archbold

director · Since 26/02/2024

LAWYER AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 46

Also on 12 other boards

Persons with Significant Control

Merian Global Investors (Finance) Limited

75–100% shares

75–100% votes

Appoint directors

47, Esplanade, St Helier, JE1 0BD

Reg: 125327 · Jersey · Limited By Shares

Notified 14/09/2018

Former PSCs

Quilter Plc

Ceased 14/09/2016

Charges0 outstanding

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 06/08/2019Registered 09/08/2019Satisfied 04/07/2020