opendata.bot
Company number
OC350593

MERIDIAN INVESTORS LLP

Officer · BARCIA, Michael Gregory and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MERIDIAN INVESTORS LLP
Company number
OC350593
Registered office
UNIT 4 MANOR FARM OFFICES FLEXFORD ROAD, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE, SO52 9DF · 25 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
4 December 2009
Status
Active
Age
16 years
Previous names
MERIDIAN GROWTH CAPITAL LLP (to 03 Oct 2018)
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Dec 2026
Confirmation statement — last
04 Dec 2025

Officers

4 active · 1 resigned

BARCIA, Michael Gregory
llp-designated-member
Appointed 04/12/2009
Active
PHILIPP, Harald
llp-designated-member
Appointed 04/12/2009
Active
PHILIPP, Kathleen Glynn
llp-designated-member
Appointed 06/07/2016
Active
THOMPSON, Darren Lee
llp-designated-member
Appointed 04/12/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kathleen Glynn Philipp
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06/07/2016
Mr Harald Philipp
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Kathleen Glynn Philipp
born 07/1958 · Switzerland voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Notified 06/07/2016
Mr Harald Philipp
born 10/1954 · Switzerland voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Notified 06/04/2016

Serving officers

BARCIA, Michael Gregory
llp-designated-member Appointed 04/12/2009
PHILIPP, Harald
llp-designated-member Appointed 04/12/2009
PHILIPP, Kathleen Glynn
llp-designated-member Appointed 06/07/2016
THOMPSON, Darren Lee
llp-designated-member Appointed 04/12/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/10/2018 Registered name changed MERIDIAN GROWTH CAPITAL LLP MERIDIAN INVESTORS LLP
06/07/2016 Person with significant control added — Kathleen Glynn Philipp
06/07/2016 Llp-designated-member appointed — PHILIPP, Kathleen Glynn
06/04/2016 Person with significant control added — Mr Harald Philipp
16/01/2015 Corporate-llp-designated-member resigned MANDD (SOUTHAMPTON) 1 LIMITED —
31/03/2010 Corporate-llp-designated-member appointed — MANDD (SOUTHAMPTON) 1 LIMITED
04/12/2009 Llp-designated-member appointed — THOMPSON, Darren Lee
04/12/2009 Llp-designated-member appointed — PHILIPP, Harald
04/12/2009 Llp-designated-member appointed — BARCIA, Michael Gregory

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 4 4

Documents for MERIDIAN INVESTORS LLP

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-updates
confirmation-statement
LLAP01 — appoint-person-member-limited-liability-partnership-with-appointment-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of MERIDIAN INVESTORS LLP?▾
According to the official registry, the company number of MERIDIAN INVESTORS LLP is OC350593.
Where is MERIDIAN INVESTORS LLP registered?▾
The registered office is UNIT 4 MANOR FARM OFFICES FLEXFORD ROAD, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE, SO52 9DF.
Who runs MERIDIAN INVESTORS LLP?▾
BARCIA, Michael Gregory is listed among the officers of MERIDIAN INVESTORS LLP.
Who controls MERIDIAN INVESTORS LLP?▾
Kathleen Glynn Philipp is recorded as a person with significant control, and voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership.
When are the next accounts of MERIDIAN INVESTORS LLP due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MERIDIAN INVESTORS LLP (OC350593)

MERIDIAN INVESTORS LLP is a limited liability partnership incorporated on 4 December 2009 and registered in the United Kingdom under company number OC350593. Its registered office is at UNIT 4 MANOR FARM OFFICES FLEXFORD ROAD, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE, SO52 9DF. The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Kathleen Glynn Philipp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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