• UK
  • METEOR ASSET MANAGEMENT LIMITED - 24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Company Information

Company registration number
05712610
Company Status
LIVE
Country
United Kingdom
Registered Address
24/25 The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom UK

Management

Managing Directors
ASQUITH, Raymond Benedict Bartholomew Michael, Earl
BOTTOMLEY, Simon Hugh
DEVILE, Graham Neil
VALLER, Susan Ann
WHITE, Matthew George
YU, Geoffrey Yang Chong
Company secretaries
BOTTOMLEY, Simon Hugh

Company Details

Type of Business
ltd
Incorporated
2006-02-16
Age Of Company
2006-02-16 18 years
SIC/NACE
64999

Ownership

Beneficial Owners
Meteor Capital Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
METEOR CAPITAL HOLDINGS LIMITED
Legal Entity Identifier (LEI)
2138008UN4KBVG2LGA27
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2013-02-16
Annual Return
Due Date: 2024-02-10
Last Date: 2023-01-27

METEOR ASSET MANAGEMENT LIMITED Company Description

METEOR ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05712610. Its current trading status is "live". It was registered 2006-02-16. It was previously called METEOR CAPITAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-02-16.It can be contacted at 24/25 The Shard .
More information

Get METEOR ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Meteor Asset Management Limited - 24/25 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

2006-02-16 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-01-03) - AA

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  • confirmation-statement-with-no-updates (2023-02-08) - CS01

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  • confirmation-statement-with-no-updates (2022-02-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-12) - AD01

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  • confirmation-statement-with-no-updates (2021-01-27) - CS01

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  • accounts-with-accounts-type-full (2021-11-29) - AA

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  • accounts-with-accounts-type-full (2020-12-01) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2020-02-20) - PSC09

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  • notification-of-a-person-with-significant-control (2020-02-20) - PSC02

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  • confirmation-statement-with-no-updates (2020-02-20) - CS01

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  • accounts-with-accounts-type-full (2019-11-21) - AA

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  • change-person-director-company-with-change-date (2019-11-12) - CH01

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  • confirmation-statement-with-no-updates (2019-01-28) - CS01

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  • accounts-with-accounts-type-full (2018-11-14) - AA

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  • appoint-person-director-company-with-name-date (2018-05-08) - AP01

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  • accounts-with-accounts-type-full (2018-05-03) - AA

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  • confirmation-statement-with-no-updates (2018-01-31) - CS01

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  • confirmation-statement-with-updates (2017-02-08) - CS01

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  • accounts-with-accounts-type-full (2016-11-10) - AA

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  • change-person-director-company-with-change-date (2016-10-03) - CH01

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  • accounts-with-accounts-type-full (2016-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01

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  • accounts-with-accounts-type-full (2014-11-18) - AA

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  • accounts-with-accounts-type-full (2014-09-15) - AA

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  • termination-director-company-with-name (2013-09-27) - TM01

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  • appoint-person-director-company-with-name (2013-09-27) - AP01

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  • change-account-reference-date-company-current-extended (2013-06-17) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01

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  • accounts-with-accounts-type-full (2012-08-29) - AA

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  • appoint-person-director-company-with-name (2012-05-31) - AP01

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  • termination-director-company-with-name (2012-05-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01

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  • accounts-with-accounts-type-full (2012-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01

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  • auditors-resignation-company (2011-05-04) - AUD

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  • change-person-director-company-with-change-date (2010-04-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-04-21) - AD01

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  • termination-director-company-with-name (2010-04-21) - TM01

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  • accounts-with-accounts-type-full (2010-07-16) - AA

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  • termination-director-company-with-name (2010-03-04) - TM01

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  • resolution (2009-09-03) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2009-11-19) - AP01

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  • change-registered-office-address-company-with-date-old-address (2009-10-08) - AD01

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  • certificate-change-of-name-company (2009-09-22) - CERTNM

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  • accounts-with-accounts-type-full (2009-07-14) - AA

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  • legacy (2009-03-31) - 363a

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  • legacy (2009-03-30) - 288b

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  • accounts-with-accounts-type-full (2008-06-10) - AA

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  • resolution (2008-10-13) - RESOLUTIONS

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  • legacy (2008-08-28) - 363a

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  • resolution (2008-12-22) - RESOLUTIONS

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  • resolution (2007-03-29) - RESOLUTIONS

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  • legacy (2007-03-29) - 288a

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  • legacy (2007-03-29) - 288b

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  • legacy (2007-03-29) - 287

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  • legacy (2007-03-29) - 225

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  • legacy (2007-04-05) - 88(2)R

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  • memorandum-articles (2007-03-29) - MEM/ARTS

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  • legacy (2007-03-29) - 123

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  • legacy (2007-03-22) - 363a

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  • legacy (2007-05-18) - 288a

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  • legacy (2007-05-30) - 287

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  • memorandum-articles (2007-08-01) - MEM/ARTS

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  • accounts-with-accounts-type-full (2007-08-06) - AA

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  • certificate-change-of-name-company (2006-11-23) - CERTNM

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  • incorporation-company (2006-02-16) - NEWINC

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