Meridian Hotel Operations Limited
08335267
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 09/12/2025
Due 23/12/2026
Industry
Officers
director · Since 18/12/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 66 other boards
director · Since 26/10/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 64 other boards
director · Since 26/10/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 38 other boards
Former
director · Resigned 22/07/2026
Persons with Significant Control
Meridian Hotel Holdings Limited
World Business Centre 2, Newall Road, Hounslow, TW6 2SF
Reg: 12502182 · Companies House · Limited By Shares
Notified 27/03/2020
Former PSCs
Meridian Group Investments Sarl
Ceased 06/04/2016
Grove Acquisitions Limited
Ceased 27/03/2020
Charges6 outstanding
UNITED OVERSEAS BANK LIMITED, LONDON BRANCH (AS SECURITY AGENT)
UNITED OVERSEAS BANK LIMITED, LONDON BRANCH (AS SECURITY AGENT)
UNITED OVERSEAS BANK LIMITED, LONDON BRANCH AS SECURITY AGENT
UNITED OVERSEAS BANK LIMITED, LONDON BRANCH
UNITED OVERSEAS BANK LIMITED, LONDON BRANCH
UNITED OVERSEAS BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE