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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 9
  • 1
    Kawkabani, Remy Robert
    Managing Director born in May 1960
    Individual (12 offsprings)
    Officer
    2016-01-27 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Isoda, Jun
    Born in August 1981
    Individual (7 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Ruggeri, Michael
    Chief Financial Officer born in April 1969
    Individual (5 offsprings)
    Officer
    2016-01-27 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Kakar, Sandip
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Boal, David George
    Managing Director born in July 1958
    Individual (11 offsprings)
    Officer
    2017-05-31 ~ 2021-08-20
    OF - Director → CIF 0
  • 6
    Krulick, Jarrad
    Born in February 1980
    Individual (7 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 7
    SIGULER GUFF UK GP HOLDINGS LTD 10256718
    3rd Floor, North Side Dukes Court, 32 Duke Street, St James's, Sw1y 6df, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Has significant influence or controlCIF 0
  • 8
    200 Park Avenue, 10166, 23rd Floor, New York, Ny, United States
    Corporate (5 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    SIGULER GUFF EUROPE LTD 06214713
    Ground Floor, 45 Pall Mall, Sw1y 5jg, London, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DREOF II UK MERIDIA HOLDINGS II LIMITED

Period: 2016-01-27 ~ now
Company number: 09973532 09973535... (more)
Registered name
DREOF II UK MERIDIA HOLDINGS II LIMITED - now 09973535... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,939,922 GBP2024-12-31
4,617,086 GBP2023-12-31
Fixed Assets
3,939,922 GBP2024-12-31
4,617,086 GBP2023-12-31
Debtors
Current
3,440,480 GBP2024-12-31
3,257,066 GBP2023-12-31
Cash at bank and in hand
1,501 GBP2024-12-31
2,590 GBP2023-12-31
Current Assets
3,441,981 GBP2024-12-31
3,259,656 GBP2023-12-31
Net Current Assets/Liabilities
3,146,474 GBP2024-12-31
2,963,153 GBP2023-12-31
Total Assets Less Current Liabilities
7,086,396 GBP2024-12-31
7,580,239 GBP2023-12-31
Net Assets/Liabilities
7,086,396 GBP2024-12-31
7,580,239 GBP2023-12-31
Equity
Called up share capital
1,566,897 GBP2024-12-31
1,566,897 GBP2023-12-31
1,566,897 GBP2023-01-01
Retained earnings (accumulated losses)
5,519,499 GBP2024-12-31
6,013,342 GBP2023-12-31
6,783,755 GBP2023-01-01
Equity
7,086,396 GBP2024-12-31
7,580,239 GBP2023-12-31
8,350,652 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-493,843 GBP2024-01-01 ~ 2024-12-31
-770,413 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-493,843 GBP2024-01-01 ~ 2024-12-31
-770,413 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-493,843 GBP2024-01-01 ~ 2024-12-31
-770,413 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-493,843 GBP2024-01-01 ~ 2024-12-31
-770,413 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
3,440,480 GBP2024-12-31
3,257,066 GBP2023-12-31
Cash and Cash Equivalents
1,501 GBP2024-12-31
2,590 GBP2023-12-31
Amounts owed to group undertakings
Current
287,229 GBP2024-12-31
227,947 GBP2023-12-31
Corporation Tax Payable
Current
60,544 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,278 GBP2024-12-31
8,012 GBP2023-12-31
Creditors
Current
295,507 GBP2024-12-31
296,503 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
833,334 shares2024-12-31
833,334 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
562,500 shares2024-12-31
562,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31

  • DREOF II UK MERIDIA HOLDINGS II LIMITED
    Info
    Registered number 09973532
    45 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2016-01-27 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.