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Companies House/London/Company profile

100TH MERIDIAN CAPITAL LTD

Active
13488913·incorporated 2021-07-01

100TH MERIDIAN CAPITAL LTD is an active UK private limited company, incorporated on 1 July 2021 at Companies House (number 13488913; OpenRegistry canonical ID GB-13488913-100th-meridian-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-01
Registered Address
122 ADDISON GARDENS, LONDON, W14 0DS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-06-05. Next confirmation statement due 2027-06-19.

Persons with significant control

100TH MERIDIAN CAPITAL LTD has 2 persons with significant control on file:

  • Ukcanpt Ltd (England reg. 13525032). Notified 2026-08-01.
    • Owns 25–50% of shares
  • Joynt Ventures Ltd (England reg. 9835430). Notified 2026-08-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr David Andrew Joynt born 1977 resident in England, British national. Notified 2021-07-01. Ceased 2026-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Daniel Paul Lagimodiere born 1977 resident in England, British national. Notified 2021-10-26. Ceased 2026-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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