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Meridian Funding 2025-1 PLC

Active 1 years old · 4,316th oldest of 4,506 · incorporated in the 2020s

Company number16554540
StatusActive
Incorporated01/07/2025
Accounts last made up toNot given
Next accounts due31/03/2027
Accounts typeNO ACCOUNTS FILED
Legal Entity Identifier6354007VNVP2YBYBAX64
Charges outstanding1

Registered office

10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU

Other PLCs registered in London

Online

This is a funding. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 10 documents on its Companies House record. The most recent accounts were filed on 10/07/2025. Its last confirmation statement or annual return was filed on 16/07/2026.

Filings: officer changes2
Filings: incorporation2
Filings: confirmation statements1
Filings: charges1
Filings: share capital1
Filings: accounts1

The most recent filings

Director resigned 21/09/2026
Director appointed 21/09/2026
Confirmation statement 16/07/2026
Change to a person with significant control 27/05/2026
Charge registered or satisfied 03/11/2025
Legacy 25/07/2025
Application trading certificate 25/07/2025
Share capital change 22/07/2025
Change account reference date company current extended 10/07/2025
Incorporated 01/07/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 1 who have resigned.

CSC CORPORATE SERVICES (UK) LIMITED Corporate secretaryappointed 01/07/2025
Jordina Roberta Therese Walker Directorappointed 18/09/2026
CSC DIRECTORS (NO. 1) LIMITED Corporate directorappointed 01/07/2025
CSC DIRECTORS (NO. 2) LIMITED Corporate directorappointed 01/07/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Meridian Funding Holdings 2025-1 Ltd
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 01/07/2025

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Csc Trustees Limited (The "Security Trustee")
Outstanding, created 31/10/2025

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 4,316th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)