Menna Overview
Here’s a quick overview of METEOR INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2009.
METEOR INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No06802633
- Age17 years 6 months Incorporated 27 January 2009
- Officers8
Address
24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
METEOR INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 27 January 2009 and based in London, United Kingdom. The company was registered 17 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
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Notification Of A Person With Significant Control
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 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name 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
Change Person Director 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 Full
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Capital Allotment Shares
2 Years Ago on 14 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Capital Allotment Shares
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
Capital Allotment Shares
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Feb 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOTTOMLEY, Simon Hugh | secretary | 25 Jan 2018 | |
| ASQUITH, Raymond Benedict Bartholomew Michael, Earl | director | Aug 1952 | 11 Nov 2009 |
| BOTTOMLEY, Simon Hugh | director | Nov 1962 | 27 Jan 2009 |
| CARR, Jamie | director | Aug 1967 | 01 Aug 2017 |
| DEVILE, Graham Neil | director | Sep 1965 | 27 Nov 2009 |
| NICOLAOU, Helen | director | May 1975 | 10 Jul 2025 |
| VALLER, Susan Ann | director | May 1953 | 27 Nov 2009 |
| WHITE, Matthew George | director | Feb 1971 | 31 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meteor Capital Group Limited | 01 Jan 2018 |
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ASQUITH, Raymond Benedict Bartholomew Michael, Earl are mutual persons.
ASQUITH, Raymond Benedict Bartholomew Michael, Earl are mutual persons.
ASQUITH, Raymond Benedict Bartholomew Michael, Earl, BOTTOMLEY, Simon Hugh, DEVILE, Graham Neil, NICOLAOU, Helen, VALLER, Susan Ann, WHITE, Matthew George, SAUNDERS, Philip Edwin, STUFF, David Hinsley are mutual persons.
ASQUITH, Raymond Benedict Bartholomew Michael, Earl, BOTTOMLEY, Simon Hugh, DEVILE, Graham Neil, VALLER, Susan Ann, SAUNDERS, Philip Edwin 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.
ASQUITH, Raymond Benedict Bartholomew Michael, Earl are mutual persons.
ASQUITH, Raymond Benedict Bartholomew Michael, Earl are mutual persons.
BOTTOMLEY, Simon Hugh, CARR, Jamie, 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.
NICOLAOU, Helen are mutual persons.
SAUNDERS, Philip Edwin are mutual persons.
SAUNDERS, Philip Edwin are mutual persons.
STUFF, David Hinsley are mutual persons.
STUFF, David Hinsley are mutual persons.
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ASQUITH, Raymond Benedict Bartholomew Michael, Earl are mutual persons.
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Here’s a quick overview of METEOR INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2009.