METEOR CAPITAL GROUP LIMITED

Overview

Company Name	METEOR CAPITAL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05700031
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METEOR CAPITAL GROUP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is METEOR CAPITAL GROUP LIMITED located?

Registered Office Address	24/25 The Shard 32 London Bridge Street SE1 9SG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of METEOR CAPITAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
METEOR ASSET MANAGEMENT LIMITED	Jun 26, 2006	Jun 26, 2006
ATLAS ASSET MANAGEMENT LIMITED	Feb 07, 2006	Feb 07, 2006

What are the latest accounts for METEOR CAPITAL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for METEOR CAPITAL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2027
Next Confirmation Statement Due	Feb 10, 2027
Next Confirmation Statement Made Up To	Jan 27, 2026
Overdue	No

What are the latest filings for METEOR CAPITAL GROUP LIMITED?

Filings
Date	Description	Document	Type
May 10, 2026	Group of companies' accounts made up to Jul 31, 2025	30 pages	AA

Jan 28, 2026	Confirmation statement made on Jan 27, 2026 with updates	4 pages	CS01

Jul 24, 2025	Notification of Graham Neil Devile as a person with significant control on Mar 10, 2025	2 pages	PSC01

Jul 23, 2025	Secretary's details changed for Mr Simon Hugh Bottomley on Jul 22, 2025	1 pages	CH03

Jul 23, 2025	Withdrawal of a person with significant control statement on Jul 23, 2025	2 pages	PSC09

Jul 23, 2025	Director's details changed for Earl Raymond Benedict Bartholomew Michael Asquith on Jul 22, 2025	2 pages	CH01

Jul 22, 2025	Director's details changed for Ms Susan Ann Valler on Jul 22, 2025	2 pages	CH01

Jul 22, 2025	Director's details changed for Mr Simon Hugh Bottomley on Jul 22, 2025	2 pages	CH01

Jul 22, 2025	Director's details changed for Mrs Graham Neil Devile on Jul 22, 2025	2 pages	CH01

Mar 10, 2025	Statement of capital following an allotment of shares on Mar 10, 2025 Capital: GBP 100,180	3 pages	SH01

Feb 03, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Group of companies' accounts made up to Jul 31, 2024	30 pages	AA

Feb 15, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Group of companies' accounts made up to Jul 31, 2023	30 pages	AA

Feb 08, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Satisfaction of charge 057000310002 in full	1 pages	MR04

Jan 04, 2023	Group of companies' accounts made up to Jul 31, 2022	29 pages	AA

Dec 28, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Aug 12, 2022	Registered office address changed from 32 24/25 the Shard 32 London Bridge Street London SE1 9SG England to 24/25 the Shard 32 London Bridge Street London SE1 9SG on Aug 12, 2022	1 pages	AD01

Aug 12, 2022	Registered office address changed from 55 King William Street London EC4R 9AD to 32 24/25 the Shard 32 London Bridge Street London SE1 9SG on Aug 12, 2022	1 pages	AD01

Feb 09, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Group of companies' accounts made up to Jul 31, 2021	28 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Group of companies' accounts made up to Jul 31, 2020	28 pages	AA

Feb 20, 2020	Confirmation statement made on Jan 27, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of METEOR CAPITAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOTTOMLEY, Simon Hugh The Shard 32 London Bridge Street SE1 9SG London 24/25 United Kingdom	Apr 23, 2007		Secretary	The Shard 32 London Bridge Street SE1 9SG London 24/25 United Kingdom		British		56584310002
ASQUITH, Raymond Benedict Bartholomew Michael, Earl The Shard 32 London Bridge Street SE1 9SG London 24/25 United Kingdom	Nov 11, 2009		Director	The Shard 32 London Bridge Street SE1 9SG London 24/25 United Kingdom	England	British	1952-8	56187730020
BOTTOMLEY, Simon Hugh The Shard 32 London Bridge Street SE1 9SG London 24/25 United Kingdom	Apr 23, 2007		Director	The Shard 32 London Bridge Street SE1 9SG London 24/25 United Kingdom	United Kingdom	British	1962-11	56584310002
DEVILE, Graham Neil The Shard 32 London Bridge Street SE1 9SG London 24/25 United Kingdom	Feb 07, 2006		Director	The Shard 32 London Bridge Street SE1 9SG London 24/25 United Kingdom	England	British	1965-9	159176260002
VALLER, Susan Ann The Shard 32 London Bridge Street SE1 9SG London 24/25 United Kingdom	Apr 23, 2007		Director	The Shard 32 London Bridge Street SE1 9SG London 24/25 United Kingdom	England	British	1953-5	135078720002
VALLER, Susan Ann Swallow Cliffe Thorpe Bay SS3 8BL Southend-On-Sea 6 Essex	Feb 07, 2006	Apr 23, 2007	Secretary	Swallow Cliffe Thorpe Bay SS3 8BL Southend-On-Sea 6 Essex		British		135078720001
PEARSON, Geoffrey Stuart Hill Top Farm Stainburn LS21 2LT Otley West Yorkshire	Feb 27, 2007	Mar 03, 2010	Director	Hill Top Farm Stainburn LS21 2LT Otley West Yorkshire	United Kingdom	British	1947-8	100983390001
ROSS, John Stewart Becca Hall Becca Park LS25 3BQ Leeds West Yorkshire	Feb 27, 2007	Oct 27, 2008	Director	Becca Hall Becca Park LS25 3BQ Leeds West Yorkshire	Uk	British	1965-3	112102800001
SAUNDERS, Philip Edwin 15 Tadorne Road KT20 5TD Tadworth Surrey	Feb 27, 2007	Aug 21, 2015	Director	15 Tadorne Road KT20 5TD Tadworth Surrey	United Kingdom	British	1942-5	85660600001
VALLER, Susan Ann Swallow Cliffe Thorpe Bay SS3 8BL Southend-On-Sea 6 Essex	Feb 07, 2006	Feb 07, 2006	Director	Swallow Cliffe Thorpe Bay SS3 8BL Southend-On-Sea 6 Essex	England	British	1953-5	135078720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METEOR CAPITAL GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Neil Devile The Shard 32 London Bridge Street SE1 9SG London 24/25 United Kingdom	Mar 10, 2025	The Shard 32 London Bridge Street SE1 9SG London 24/25 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for METEOR CAPITAL GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 27, 2017	Mar 10, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0