Confirmation Statement (CS01)
MH-2847 · Filed 9 Aug 2026
Meridian Holdings Ltd · Companies House · United Kingdom Registered
Company Details
Company number09847-2847
Incorporated12 Mar 2015
Registered office40 Bishopsgate, London EC2N 3AJ
Company typePrivate limited company
SIC code64209 — Activities of holding companies
Statement of Capital
Issued share capital of 10,000,000 ordinary shares of £1.00 each. Aggregate nominal value £10,000,000, fully paid.
People with Significant Control
The following individuals and relevant legal entities are registered as having significant control over Meridian Holdings Ltd as at the confirmation date.
Viktor Petrov — 34% indirect control. Nature of control: ownership of shares (25%–50%), held indirectly via Meridian Cyprus Holdings and Meridian BVI Ltd.
Used in EB-04721, Step 2Chen Wei — 28% indirect control via Pacific Rim Ventures (HK). Nature of control: ownership of shares (25%–50%).
Meridian BVI Ltd — Relevant Legal Entity (RLE) registered as intermediate holding entity in the ownership chain, incorporated 28 Jun 2026 in the British Virgin Islands.
Used in EB-04721, Step 2; EB-04698Institutional shareholders — 38% direct, held and verified per the latest annual return. No single institution exceeds the 25% control threshold.