The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Kakar, Sandip
    Managing Counsel born in March 1971
    Individual (8 offsprings)
    Officer
    2016-01-27 ~ now
    OF - director → CIF 0
  • 2
    Isoda, Jun
    Chief Financial Officer born in August 1981
    Individual (7 offsprings)
    Officer
    2017-05-31 ~ now
    OF - director → CIF 0
  • 3
    Krulick, Jarrad
    Managing Director Of Tax born in February 1980
    Individual (7 offsprings)
    Officer
    2017-05-31 ~ now
    OF - director → CIF 0
  • 4
    SIGULER GUFF UK GP HOLDINGS LTD
    3rd Floor, North Side Dukes Court, 32 Duke Street, St James's, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    SIGULER GUFF EUROPE LTD
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1,401,550 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Kawkabani, Remy Robert
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2017-05-31
    OF - director → CIF 0
  • 2
    Ruggeri, Michael
    Chief Financial Officer born in April 1969
    Individual
    Officer
    2016-01-27 ~ 2017-05-31
    OF - director → CIF 0
  • 3
    Boal, David George
    Managing Director born in July 1958
    Individual
    Officer
    2017-05-31 ~ 2021-08-20
    OF - director → CIF 0
parent relation
Company in focus

DREOF II UK MERIDIA HOLDINGS III LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Fixed Assets - Investments
14,000,963 GBP2021-12-31
16,335,749 GBP2020-12-31
Fixed Assets
14,000,963 GBP2021-12-31
16,335,749 GBP2020-12-31
Debtors
Current
371,458 GBP2021-12-31
Cash at bank and in hand
1,073,022 GBP2021-12-31
2 GBP2020-12-31
Current Assets
1,444,480 GBP2021-12-31
2 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-6,877,974 GBP2021-12-31
-7,925,602 GBP2020-12-31
Net Current Assets/Liabilities
-5,433,494 GBP2021-12-31
-7,925,600 GBP2020-12-31
Total Assets Less Current Liabilities
8,567,469 GBP2021-12-31
8,410,149 GBP2020-12-31
Net Assets/Liabilities
8,567,469 GBP2021-12-31
8,410,149 GBP2020-12-31
Equity
Called up share capital
1,566,897 GBP2021-12-31
1,566,897 GBP2020-12-31
1,566,897 GBP2020-01-01
Retained earnings (accumulated losses)
7,000,572 GBP2021-12-31
6,843,252 GBP2020-12-31
4,715,648 GBP2020-01-01
Equity
8,567,469 GBP2021-12-31
8,410,149 GBP2020-12-31
6,282,545 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
157,320 GBP2021-01-01 ~ 2021-12-31
2,127,604 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
157,320 GBP2021-01-01 ~ 2021-12-31
2,127,604 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
157,320 GBP2021-01-01 ~ 2021-12-31
2,127,604 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
157,320 GBP2021-01-01 ~ 2021-12-31
2,127,604 GBP2020-01-01 ~ 2020-12-31
Other Debtors
Current
371,458 GBP2021-12-31
Cash and Cash Equivalents
1,073,022 GBP2021-12-31
2 GBP2020-12-31
Amounts owed to group undertakings
Current
6,865,765 GBP2021-12-31
7,911,064 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
12,209 GBP2021-12-31
14,538 GBP2020-12-31
Creditors
Current
6,877,974 GBP2021-12-31
7,925,602 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
833,334 shares2021-12-31
833,334 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
562,500 shares2021-12-31
Par Value of Share
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
  • DREOF II UK MERIDIA HOLDINGS III LIMITED
    Info
    Registered number 09973525
    C/o Siguler Guff Uk Llp 17 Albemarle Street, 4th Floor, London W1S 4HP
    Private Limited Company incorporated on 2016-01-27 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.