Menna Overview
Here’s a quick overview of METEOR CAPITAL GROUP LIMITED 👀 — a London based business that started in 2006.
METEOR CAPITAL GROUP LIMITED
- Company statusactive
- Company No05700031
- Age20 years 5 months Incorporated 7 February 2006
- Officers5
Address
24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
METEOR CAPITAL GROUP LIMITED is an active company incorporated on 7 February 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 23 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Capital Allotment Shares
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 20 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 12 Nov 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOTTOMLEY, Simon Hugh | secretary | 23 Apr 2007 | |
| ASQUITH, Raymond Benedict Bartholomew Michael, Earl | director | Aug 1952 | 11 Nov 2009 |
| BOTTOMLEY, Simon Hugh | director | Nov 1962 | 23 Apr 2007 |
| DEVILE, Graham Neil | director | Sep 1965 | 07 Feb 2006 |
| VALLER, Susan Ann | director | May 1953 | 23 Apr 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Neil Devile | Sep 1965 | 10 Mar 2025 |
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BOTTOMLEY, Simon Hugh, DEVILE, Graham Neil, VALLER, Susan Ann are mutual persons.
BOTTOMLEY, Simon Hugh, ASQUITH, Raymond Benedict Bartholomew Michael, Earl, DEVILE, Graham Neil, VALLER, Susan Ann, SAUNDERS, Philip Edwin are mutual persons.
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BOTTOMLEY, Simon Hugh are mutual persons.
BOTTOMLEY, Simon Hugh are mutual persons.
ASQUITH, Raymond Benedict Bartholomew Michael, Earl are mutual persons.
ASQUITH, Raymond Benedict Bartholomew Michael, Earl are mutual persons.
ASQUITH, Raymond Benedict Bartholomew Michael, Earl, PEARSON, Geoffrey Stuart are mutual persons.
ASQUITH, Raymond Benedict Bartholomew Michael, Earl, PEARSON, Geoffrey Stuart are mutual persons.
ASQUITH, Raymond Benedict Bartholomew Michael, Earl are mutual persons.
ASQUITH, Raymond Benedict Bartholomew Michael, Earl are mutual persons.
ASQUITH, Raymond Benedict Bartholomew Michael, Earl are mutual persons.
ASQUITH, Raymond Benedict Bartholomew Michael, Earl are mutual persons.
ASQUITH, Raymond Benedict Bartholomew Michael, Earl are mutual persons.
DEVILE, Graham Neil are mutual persons.
PEARSON, Geoffrey Stuart are mutual persons.
PEARSON, Geoffrey Stuart are mutual persons.
PEARSON, Geoffrey Stuart are mutual persons.
PEARSON, Geoffrey Stuart are mutual persons.
PEARSON, Geoffrey Stuart are mutual persons.
PEARSON, Geoffrey Stuart are mutual persons.
SAUNDERS, Philip Edwin are mutual persons.
SAUNDERS, Philip Edwin are mutual persons.
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BOTTOMLEY, Simon Hugh, DEVILE, Graham Neil are mutual persons.
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Here’s a quick overview of METEOR CAPITAL GROUP LIMITED 👀 — a London based business that started in 2006.