METEOR ASSET MANAGEMENT LIMITED
METEOR ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 16 February 2006. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Full. METEOR ASSET MANAGEMENT LIMITED has two previous names, the most recent of which was METEOR CAPITAL HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05712610 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/02/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24/25 THE SHARD |
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Address Line 2 | 32 LONDON BRIDGE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE1 9SG |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 10/02/2025 |
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Last Made Up Date | 27/01/2024 |
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Return
Next Due Date | 24/02/2017 |
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Last Made Up Date | 27/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 22/09/2009 onwards:
METEOR ASSET MANAGEMENT LIMITED
From 23/11/2006 to 22/09/2009:
METEOR CAPITAL HOLDINGS LIMITED
Prior to 23/11/2006:
WB NEWCO 2 LIMITED
Directors
(The company's officers)
EARL RAYMOND BENEDICT BARTHOLOMEW MICHAEL ASQUITH
(~71 year old British national)
24/25 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/11/2009
MR SIMON HUGH BOTTOMLEY
(~61 year old British national)
WOODSIDE CANEHEATH, ARLINGTON, POLEGATE, EAST SUSSEX, BN26 6SL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/04/2007
MR GRAHAM NEIL DEVILE
(~58 year old British national)
ACRE BARN TURVEY ROAD, STAGSDEN, BEDFORD, MK43 8UA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/02/2007
MS SUSAN ANN VALLER
(~71 year old British national)
66 ALTON ROAD, POOLE, BH14 8SP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/04/2007
MR MATTHEW GEORGE WHITE
(~53 year old British national)
24/25 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/05/2012
MR GEOFFREY YANG CHONG YU
(~36 year old British national)
24/25 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
- Current Director
- Gives occupation as RESEARCH DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2018
MR SIMON HUGH BOTTOMLEY
(~61 year old British national)
WOODSIDE CANEHEATH, ARLINGTON, POLEGATE, EAST SUSSEX, BN26 6SL
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/04/2007
Connections
(Shared officers)
ADVANCE RESOURCE TECHNOLOGY LIMITED
- EARL OF OXFORD AND ASQUITH RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD
- EARL OF OXFORD AND ASQUITH RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD
ENVIROO HOLDINGS LIMITED
- EARL OF OXFORD AND ASQUITH RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD
- THE EARL OF OXFORD RAYMOND BENEDICT BARTHOLOMEW MICHAEL ASQUITH
- EARL RAYMOND BENEDICT BARTHOLOMEW MICHAEL ASQUITH
- MR SIMON HUGH BOTTOMLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
METEOR ASSET MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 9SG.
Map of METEOR ASSET MANAGEMENT LIMITED at local scale
Map of METEOR ASSET MANAGEMENT LIMITED at district scale
More Companies in SE1 9SG
Other companies with registered offices in SE1 9SG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)