By when must KNIGHT DRAGON MERIDIAN LIMITED's directors verify their identity with Companies House?

Directors of KNIGHT DRAGON MERIDIAN LIMITED must verify their identity with Companies House by 2026-10-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of KNIGHT DRAGON MERIDIAN LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

KNIGHT DRAGON MERIDIAN LIMITED

00590768 · Ltd · 69 years old

Level 9 6 Mitre Passage, London, SE10 0ER

SIC 41100, 68100, 68209

Companies House data checked 27 September 2026

Type

Ltd

Incorporated

1957

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for KNIGHT DRAGON MERIDIAN LIMITED (ECCTA)

Directors of KNIGHT DRAGON MERIDIAN LIMITED must verify their identity by 2026-10-15.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ELLIS, Aaron Maxdirectorsince 2025-12-18· also at GP UPPER RIVERSIDE DISTRICT MANCO LIMITED, KNIGHT DRAGON 19.04 LIMITED, KNIGHT DRAGON SPECIAL PROJECTS LIMITED and 38 more

GILES, Emiliedirectorsince 2026-03-06· also at KNIGHT DRAGON M0121 LEASECO LIMITED, KNIGHT DRAGON 19.04 LIMITED, KNIGHT DRAGON M0117 LIMITED and 39 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

4CAST GROUP LIMITEDactivevia LINDSELL, Philip Edmund (former)

4CAST LIMITEDactivevia LINDSELL, Philip Edmund (former)

4CAST-IGM LIMITEDactivevia LINDSELL, Philip Edmund (former)

ACT ENTERTAINMENT GROUP LIMITEDactivevia WINGATE, Roger Christopher, COSSEY, Robert Duncan (former), GAMBLE, John Stuart (former), HENDERSON WILLIAMS, David Andrew (former), KIERNAN, David Patrick (former), LINDSELL, Philip Edmund (former)

ACT PRODUCTIONS LIMITEDactivevia WINGATE, Roger Christopher

and 762 more active

In liquidation

ALEXANDER COURT DEVELOPMENTS LIMITEDliquidationvia DUGDALE, Edward Stratford

QUERCUS NURSING HOMES 2010 (C) LIMITEDliquidationvia GAVAGHAN, David Nicholas (former), JAMES, Maxwell David Shaw (former), WORTHINGTON, Rebecca Jane (former)

QUERCUS NURSING HOMES 2010 (D) LIMITEDliquidationvia JAMES, Maxwell David Shaw (former), WORTHINGTON, Rebecca Jane (former)

Dissolved

4CAST-RGE LIMITEDdissolvedvia LINDSELL, Philip Edmund (former)

ACT CO-PRODUCTIONS LIMITEDdissolvedvia WINGATE, Roger Christopher, GAMBLE, John Stuart (former), KIERNAN, David Patrick (former)

ACT MEDIA LTDdissolvedvia WINGATE, Roger Christopher

ALBION PROPERTIES COLCHESTER LIMITEDdissolvedvia JAMES, Maxwell David Shaw, COSSEY, Robert Duncan (former), DUGDALE, Edward Stratford (former), DWYER, Tonianne (former), ELLIS, Nigel George (former), GAVAGHAN, David Nicholas (former), HAMILTON STUBBER, James Robert (former), HENDERSON WILLIAMS, David Andrew (former), KIERNAN, David Patrick (former), LINDSELL, Philip Edmund (former), MAXTED, Robert David (former), RILEY, Michael Edward (former), SHATTOCK, Nicholas Simon Keith (former), WINGATE, Roger Christopher (former), WORTHINGTON, Rebecca Jane (former), WYATT, Adrian Roger (former)

ALBION PROPERTIES NORWICH LIMITEDdissolvedvia JAMES, Maxwell David Shaw, COSSEY, Robert Duncan (former), DUGDALE, Edward Stratford (former), DWYER, Tonianne (former), ELLIS, Nigel George (former), GAVAGHAN, David Nicholas (former), HAMILTON STUBBER, James Robert (former), HENDERSON WILLIAMS, David Andrew (former), KIERNAN, David Patrick (former), LINDSELL, Philip Edmund (former), MAXTED, Robert David (former), RILEY, Michael Edward (former), SHATTOCK, Nicholas Simon Keith (former), WINGATE, Roger Christopher (former), WORTHINGTON, Rebecca Jane (former), WYATT, Adrian Roger (former)

and 425 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Knight Dragon Investments Limited

Corporate entity

Companies House 06231628

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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