OpenCompanies

Meridian Trilane Investments Ltd

Company number
16371697
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 2025
Nature of business
Buying and selling of own real estate
Corporate group
Lombana Holdings Limited (3 companies)

Registered office

5 Montrose Building
4 Malthouse Road
London
SW11 7BX

Officers

NameRoleAppointedResigned
LOGAN, Aeron Ashley Director 1 May 2025 17 Aug 2026
LOGAN, Aeron Ashley Director 17 Aug 2026
AHUMADA LEGUIZAMO, Karen Dayana Director 15 Sep 2025
LOMBANA JIMENEZ, Jorge Director 7 Apr 2025

Control

NameNature of controlNotifiedCeased
Lombana Holding Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Apr 2025
Lodestar Properties Development Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Apr 2025

Connections

Owned by

Meridian Trilane Investments Ltd → Lodestar Properties Development Ltd

Directors’ other companies

Companies at the same address

Data