OpenRegistry

MERIDIAN PRIVATE CLIENT LLP

Active
OC314808·incorporated 2005-08-19

MERIDIAN PRIVATE CLIENT LLP is an active UK limited liability partnership, incorporated on 19 August 2005 at Companies House (number OC314808; OpenRegistry canonical ID GB-OC314808-meridian-private-client-llp). Sophymarine's OpenRegistry indexes it as one of 3 active companies registered in Little Packington, Warwickshire (postcode CV7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2005-08-19
Registered Address
WOOD RYDINGS COURT, PACKINGTON LANE, LITTLE PACKINGTON, WARWICKSHIRE, CV7 7HN
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MERIDIAN PRIVATE CLIENT LLP has 2 persons with significant control on file:

  • Mr Jonathan Paul Croxford born 1965 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Mark Abrol born 1964 resident in United Kingdom, British national. Notified 2018-05-01.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

2 historical PSC records have ceased:

  • Mr Drummond Anthony Kerr born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-31.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Philip James Harrison born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-30.
    • Holds 25–50% of voting rights
    • Has significant influence or control (LLP)
    • Significant Influence Or Control As Trust Limited Liability Partnership
    • Significant Influence Or Control As Firm Limited Liability Partnership
    • Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership
    • Has the right to appoint and remove LLP members
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership

Similar UK companies

Other companies registered in Little Packington: