logo
explain how to read the page

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
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2016-01-27 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Isoda, Jun
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Ruggeri, Michael
    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
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2017-05-31 ~ 2021-08-20
    OF - Director → CIF 0
  • 6
    Kruilck, 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, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-28
    PE - Has significant influence or controlCIF 0
  • 8
    200 Park Avenue, 23rd Floor, New York, New York, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    SIGULER GUFF EUROPE LTD 06214713
    Ground Floor, 45 Pall Mall, London, Sw1y 5jg, London, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DREOF II UK MERIDIA HOLDINGS I LIMITED

Period: 2016-01-27 ~ now
Company number: 09973535 09973532... (more)
Registered name
DREOF II UK MERIDIA HOLDINGS I LIMITED - now 09973532... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8,731,746 GBP2024-12-31
9,408,910 GBP2023-12-31
Fixed Assets
8,731,746 GBP2024-12-31
9,408,910 GBP2023-12-31
Debtors
Current
14,759,928 GBP2024-12-31
14,771,258 GBP2023-12-31
Cash at bank and in hand
2,320 GBP2024-12-31
2,475 GBP2023-12-31
Current Assets
14,762,248 GBP2024-12-31
14,773,733 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-254,337 GBP2024-12-31
Net Current Assets/Liabilities
14,507,911 GBP2024-12-31
14,521,594 GBP2023-12-31
Total Assets Less Current Liabilities
23,239,657 GBP2024-12-31
23,930,504 GBP2023-12-31
Net Assets/Liabilities
23,239,657 GBP2024-12-31
23,930,504 GBP2023-12-31
Equity
Called up share capital
2,656,631 GBP2024-12-31
2,656,631 GBP2023-12-31
2,656,631 GBP2023-01-01
Share premium
9,809,987 GBP2024-12-31
9,809,987 GBP2023-12-31
9,809,987 GBP2023-01-01
Retained earnings (accumulated losses)
10,773,039 GBP2024-12-31
11,463,886 GBP2023-12-31
11,852,774 GBP2023-01-01
Equity
23,239,657 GBP2024-12-31
23,930,504 GBP2023-12-31
24,319,392 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-690,847 GBP2024-01-01 ~ 2024-12-31
-388,888 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-690,847 GBP2024-01-01 ~ 2024-12-31
-388,888 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-690,847 GBP2024-01-01 ~ 2024-12-31
-388,888 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-690,847 GBP2024-01-01 ~ 2024-12-31
-388,888 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
14,718,590 GBP2024-12-31
14,729,920 GBP2023-12-31
Prepayments/Accrued Income
Current
41,338 GBP2024-12-31
41,338 GBP2023-12-31
Cash and Cash Equivalents
2,320 GBP2024-12-31
2,475 GBP2023-12-31
Amounts owed to group undertakings
Current
243,421 GBP2024-12-31
191,387 GBP2023-12-31
Corporation Tax Payable
Current
2,638 GBP2024-12-31
52,741 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,278 GBP2024-12-31
8,011 GBP2023-12-31
Creditors
Current
254,337 GBP2024-12-31
252,139 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
999,781 shares2024-12-31
999,781 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
562,500 shares2024-12-31
562,500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31

  • DREOF II UK MERIDIA HOLDINGS I LIMITED
    Info
    Registered number 09973535
    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 2024-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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