Company NameDOF UK Meridia Holdings V Limited
Company StatusActive
Company Number10996890
CategoryPrivate Limited Company
Incorporation Date4 October 2017(6 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Jun Isoda
Date of BirthJune 1981 (Born 42 years ago)
NationalityAmerican
StatusCurrent
Appointed04 October 2017(same day as company formation)
RoleManaging Director, Chief Financial Officer
Country of ResidenceUnited States
Correspondence AddressC/O Siguler Guff Uk Llp Brookfield House, 4th Floo
44 Davies Street
London
W1K 5JA
Director NameMr Sandip Kakar
Date of BirthMarch 1971 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed04 October 2017(same day as company formation)
RoleManaging Counsel
Country of ResidenceUnited States
Correspondence AddressC/O Siguler Guff Uk Llp Brookfield House, 4th Floo
44 Davies Street
London
W1K 5JA
Director NameMr Jarrad Krulick
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityAmerican
StatusCurrent
Appointed04 October 2017(same day as company formation)
RoleManaging Director, Head Of Finance, Tax & Op
Country of ResidenceUnited States
Correspondence AddressC/O Siguler Guff Uk Llp Brookfield House, 4th Floo
44 Davies Street
London
W1K 5JA
Director NameMr David George Boal
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2017(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressC/O Siguler Guff Uk Llp Brookfield House, 4th Floo
44 Davies Street
London
W1K 5JA

Location

Registered Address45 Pall Mall 45 Pall Mall
London
SW1Y 5JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return3 October 2023 (5 months, 4 weeks ago)
Next Return Due17 October 2024 (6 months, 3 weeks from now)

Filing History

12 January 2021Accounts for a small company made up to 31 December 2019 (6 pages)
29 October 2020Cessation of Siguler Guff Europe Ltd as a person with significant control on 29 October 2020 (1 page)
29 October 2020Cessation of Siguler Guff Uk Gp Holdings Ltd as a person with significant control on 29 October 2020 (1 page)
28 October 2020Notification of Siguler Guff Capital, Lp as a person with significant control on 4 October 2017 (2 pages)
5 October 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
8 October 2019Confirmation statement made on 3 October 2019 with updates (4 pages)
11 July 2019Accounts for a small company made up to 31 December 2018 (6 pages)
3 July 2019Statement of capital following an allotment of shares on 25 June 2019
  • EUR 675,001
(3 pages)
16 October 2018Confirmation statement made on 3 October 2018 with updates (5 pages)
18 July 2018Statement of capital following an allotment of shares on 5 July 2018
  • EUR 337,501
(4 pages)
13 July 2018Current accounting period extended from 31 October 2018 to 31 December 2018 (3 pages)
4 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-04
  • EUR 5
(33 pages)
4 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-04
  • EUR 5
(33 pages)