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METEOR INVESTMENT MANAGEMENT LIMITED

METEOR INVESTMENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMETEOR INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06802633
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METEOR INVESTMENT MANAGEMENT LIMITED?

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

    Where is METEOR INVESTMENT MANAGEMENT LIMITED located?

    Registered Office Address
    24/25 The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of METEOR INVESTMENT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    METEOR INVESTMENT MANAGERS LIMITEDJan 27, 2009Jan 27, 2009

    What are the latest accounts for METEOR INVESTMENT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for METEOR INVESTMENT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for METEOR INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jul 31, 2025

    		17 pagesAA

    Confirmation statement made on Jan 27, 2026 with no updates

    		3 pagesCS01

    Cessation of Graham Neil Devile as a person with significant control on Mar 10, 2025

    		1 pagesPSC07

    Notification of Graham Neil Devile as a person with significant control on Mar 10, 2025

    		2 pagesPSC01

    Director's details changed for Earl Raymond Benedict Bartholomew Michael Asquith on Jul 21, 2025

    		2 pagesCH01

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

    		2 pagesCH01

    Director's details changed for Mr Jamie Carr on Jul 22, 2025

    		2 pagesCH01

    Appointment of Mrs Helen Nicolaou as a director on Jul 10, 2025

    		2 pagesAP01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2024

    		17 pagesAA

    Confirmation statement made on Jan 27, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Jul 31, 2023

    		17 pagesAA

    Statement of capital following an allotment of shares on Nov 14, 2023

    • Capital: GBP 2,750,000
    		3 pagesSH01

    Confirmation statement made on Jan 27, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Jul 31, 2022

    		16 pagesAA

    Statement of capital following an allotment of shares on Dec 28, 2022

    • Capital: GBP 2,000,000
    		3 pagesSH01

    Registered office address changed from 32 24/25 the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 24/25 the Shard 32 London Bridge Street London SE1 9SG on Aug 12, 2022

    		1 pagesAD01

    Registered office address changed from C/O Meteor Capital Group 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 pagesAD01

    Statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 1,100,000
    		3 pagesSH01

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2021

    		15 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of METEOR INVESTMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTOMLEY, Simon Hugh
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		Secretary
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		242666540001
    ASQUITH, Raymond Benedict Bartholomew Michael, Earl
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		EnglandBritish56187730020
    BOTTOMLEY, Simon Hugh
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		United KingdomBritish56584310002
    CARR, Jamie
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		EnglandBritish236230700001
    DEVILE, Graham Neil
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		EnglandBritish159176260002
    NICOLAOU, Helen
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		EnglandBritish272108760001
    VALLER, Susan Ann
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		EnglandBritish135078720002
    WHITE, Matthew George
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    24/25
    United Kingdom
    		United KingdomBritish159158440002
    METEOR ASSET MANAGEMENT LIMITED
    King William Street
    EC4R 9AD London
    55
    United Kingdom
    		Secretary
    King William Street
    EC4R 9AD London
    55
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05700031
    		135929060001
    SAUNDERS, Philip Edwin
    c/o Meteor Capital Group
    King William Street
    EC4R 9AD London
    55
    England
    		Director
    c/o Meteor Capital Group
    King William Street
    EC4R 9AD London
    55
    England
    		United KingdomBritish85660600001
    STUFF, David Hinsley
    c/o Meteor Capital Group
    King William Street
    EC4R 9AD London
    55
    England
    		Director
    c/o Meteor Capital Group
    King William Street
    EC4R 9AD London
    55
    England
    		EnglandBritish169884240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METEOR INVESTMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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
    		Yes
    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.
    Meteor Capital Group Limited
    King William Street
    EC4R 9AD London
    55
    England
    		Jan 01, 2018
    King William Street
    EC4R 9AD London
    55
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Companies Acts
    Place RegisteredEngland
    Registration Number05700031
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for METEOR INVESTMENT MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 27, 2017Jan 01, 2018The 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