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 4
  • 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
    Kruilck, Jarrad
    Managing Director Of Tax born in February 1980
    Individual (7 offsprings)
    Officer
    2017-05-31 ~ now
    OF - director → CIF 0
  • 4
    200 Park Avenue, 23rd Floor, New York, New York, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 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
  • 4
    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 ~ 2020-10-28
    PE - Has significant influence or control → CIF 0
  • 5
    SIGULER GUFF EUROPE LTD
    Ground Floor, 45 Pall Mall, London, Sw1y 5jg, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1,401,550 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DREOF II UK MERIDIA HOLDINGS I LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Fixed Assets - Investments
22,263,955 GBP2021-12-31
26,205,011 GBP2020-12-31
Fixed Assets
22,263,955 GBP2021-12-31
26,205,011 GBP2020-12-31
Debtors
Current
939,956 GBP2021-12-31
41,338 GBP2020-12-31
Cash at bank and in hand
2,289,998 GBP2021-12-31
2 GBP2020-12-31
Current Assets
3,229,954 GBP2021-12-31
41,340 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-4,135,489 GBP2021-12-31
-6,492,781 GBP2020-12-31
Net Current Assets/Liabilities
-905,535 GBP2021-12-31
-6,451,441 GBP2020-12-31
Total Assets Less Current Liabilities
21,358,420 GBP2021-12-31
19,753,570 GBP2020-12-31
Net Assets/Liabilities
21,358,420 GBP2021-12-31
19,753,570 GBP2020-12-31
Equity
Called up share capital
2,656,631 GBP2021-12-31
2,656,631 GBP2020-12-31
2,656,631 GBP2020-01-01
Share premium
9,809,987 GBP2021-12-31
9,809,987 GBP2020-12-31
9,809,987 GBP2020-01-01
Retained earnings (accumulated losses)
8,891,802 GBP2021-12-31
7,286,952 GBP2020-12-31
4,728,072 GBP2020-01-01
Equity
21,358,420 GBP2021-12-31
19,753,570 GBP2020-12-31
17,194,690 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,604,850 GBP2021-01-01 ~ 2021-12-31
2,558,880 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,604,850 GBP2021-01-01 ~ 2021-12-31
2,558,880 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,604,850 GBP2021-01-01 ~ 2021-12-31
2,558,880 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
1,604,850 GBP2021-01-01 ~ 2021-12-31
2,558,880 GBP2020-01-01 ~ 2020-12-31
Other Debtors
Current
898,618 GBP2021-12-31
Prepayments/Accrued Income
Current
41,338 GBP2021-12-31
41,338 GBP2020-12-31
Cash and Cash Equivalents
2,289,998 GBP2021-12-31
2 GBP2020-12-31
Trade Creditors/Trade Payables
Current
5,780 GBP2021-12-31
8,758 GBP2020-12-31
Amounts owed to group undertakings
Current
4,076,751 GBP2021-12-31
6,478,243 GBP2020-12-31
Corporation Tax Payable
Current
46,426 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
6,532 GBP2021-12-31
5,780 GBP2020-12-31
Creditors
Current
4,135,489 GBP2021-12-31
6,492,781 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
999,781 shares2021-12-31
999,781 shares2020-12-31
Par Value of Share
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
562,500 shares2021-12-31
562,500 shares2020-12-31
Par Value of Share
Class 3 ordinary share
12021-01-01 ~ 2021-12-31
  • 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 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.