METEOR INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

METEOR INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
METEOR INVESTMENT MANAGEMENT LIMITED was incorporated 15 years ago on 27/01/2009 and has the registered number: 06802633. The accounts status is FULL and accounts are next due on 30/04/2025.

METEOR INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

24/25 THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
METEOR INVESTMENT MANAGERS LIMITED (until 24/03/2009)

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GEORGE WHITE Feb 1971 British Director 2012-05-31 CURRENT
MISS SUSAN ANN VALLER May 1953 British Director 2009-11-27 CURRENT
MR GRAHAM NEIL DEVILE Sep 1965 British Director 2009-11-27 CURRENT
MR JAMIE CARR Aug 1967 British Director 2017-08-01 CURRENT
MR SIMON HUGH BOTTOMLEY Nov 1962 British Director 2009-01-27 CURRENT
THE EARL OF OXFORD AND ASQUITH RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD Aug 1952 British Director 2009-11-11 CURRENT
MR SIMON HUGH BOTTOMLEY Secretary 2018-01-25 CURRENT
METEOR ASSET MANAGEMENT LIMITED Corporate Secretary 2009-01-27 UNTIL 2018-01-25 RESIGNED
MR DAVID HINSLEY STUFF Nov 1963 British Director 2013-05-14 UNTIL 2013-08-30 RESIGNED
MR PHILIP EDWARD SAUNDERS May 1942 British Director 2009-11-27 UNTIL 2012-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meteor Capital Group Limited 2018-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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