Menna Overview
Here’s a quick overview of METEOR NOMINEES LIMITED 👀 — a London based business that started in 2007.
METEOR NOMINEES LIMITED
- Company statusactive
- Company No06145994
- Age19 years 4 months Incorporated 8 March 2007
- Officers6
Address
24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
METEOR NOMINEES LIMITED is an active company incorporated on 8 March 2007 and based in London, United Kingdom. The company was registered 19 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)
99999 Dormant Company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Jan 2023
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 Dormant
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Notification Of A Person With Significant Control
6 Years Ago on 20 Feb 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 20 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 12 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 12 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 30 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 31 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 31 Jan 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOTTOMLEY, Simon Hugh | secretary | 08 Mar 2007 | |
| BOTTOMLEY, Simon Hugh | director | Nov 1962 | 14 Jun 2012 |
| CARR, Jamie | director | Aug 1967 | 25 Jan 2018 |
| DEVILE, Graham Neil | director | Sep 1965 | 25 Jan 2018 |
| VALLER, Susan Ann | director | May 1953 | 25 Jan 2018 |
| WHITE, Matthew George | director | Feb 1971 | 25 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meteor Investment Management Limited | 01 Jan 2018 |
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BOTTOMLEY, Simon Hugh, CARR, Jamie, DEVILE, Graham Neil, VALLER, Susan Ann, WHITE, Matthew George are mutual persons.
BOTTOMLEY, Simon Hugh, DEVILE, Graham Neil, VALLER, Susan Ann are mutual persons.
BOTTOMLEY, Simon Hugh, DEVILE, Graham Neil, VALLER, Susan Ann, WHITE, Matthew George are mutual persons.
BOTTOMLEY, Simon Hugh are mutual persons.
BOTTOMLEY, Simon Hugh are mutual persons.
DEVILE, Graham Neil are mutual persons.
METEOR TRUSTEES LIMITED
BOTTOMLEY, Simon Hugh, DEVILE, Graham Neil, WHITE, Matthew George are mutual persons.
PKL MANAGEMENT LIMITED
BOTTOMLEY, Simon Hugh are mutual persons.
THE C.R.U.M.B.S. PROJECT
VALLER, Susan Ann are mutual persons.
INVESTMENT & LIFE ASSURANCE GROUP LIMITED
VALLER, Susan Ann are mutual persons.
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Here’s a quick overview of METEOR NOMINEES LIMITED 👀 — a London based business that started in 2007.