METEOR CAPITAL GROUP LIMITED

METEOR CAPITAL GROUP LIMITED is an active private limited company, incorporated on 7 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: Group. METEOR CAPITAL GROUP LIMITED has two previous names, the most recent of which was METEOR ASSET MANAGEMENT LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	24/25 THE SHARD
Address Line 2	32 LONDON BRIDGE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 9SG

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	24/02/2017
Last Made Up Date	27/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 22/09/2009 onwards:

METEOR CAPITAL GROUP LIMITED

From 26/06/2006 to 22/09/2009:

METEOR ASSET MANAGEMENT LIMITED

Prior to 26/06/2006:

ATLAS ASSET MANAGEMENT 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 07/02/2006

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 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

DESSNA COMPANY LIMITED

EARL OF OXFORD AND ASQUITH RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD

ENVIROO HOLDINGS LIMITED

EARL OF OXFORD AND ASQUITH RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD

FERRAVALE LIMITED

THE EARL OF OXFORD RAYMOND BENEDICT BARTHOLOMEW MICHAEL ASQUITH

HARBOUR RISK MANAGEMENT SOLUTIONS LIMITED

MS SUSAN ANN VALLER

METEOR ASSET MANAGEMENT LIMITED

EARL RAYMOND BENEDICT BARTHOLOMEW MICHAEL ASQUITH
MR SIMON HUGH BOTTOMLEY

Source: Companies House

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)