METEOR INVESTMENT MANAGEMENT LIMITED

METEOR INVESTMENT MANAGEMENT LIMITED is an active private limited company, incorporated on 27 January 2009. 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 INVESTMENT MANAGEMENT LIMITED previously had the company name METEOR INVESTMENT MANAGERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

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	FULL

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	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 24/03/2009 onwards:

METEOR INVESTMENT MANAGEMENT LIMITED

Prior to 24/03/2009:

METEOR INVESTMENT MANAGERS LIMITED

Directors

(The company's officers)

EARL RAYMOND BENEDICT BARTHOLOMEW MICHAEL ASQUITH

(~71 year old British national)

C/O METEOR CAPITAL GROUP, 55 KING WILLIAM STREET, LONDON, EC4R 9AD, ENGLAND

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 ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 27/01/2009

MR JAMIE CARR

(~56 year old British national)

55 KING WILLIAM STREET, LONDON, EC4R 9AD, ENGLAND

Current Director
Gives occupation as IT DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2017

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 27/11/2009

MS SUSAN ANN VALLER

(~71 year old British national)

C/O METEOR CAPITAL GROUP, 55 KING WILLIAM STREET, LONDON, EC4R 9AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/11/2009

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 SIMON HUGH BOTTOMLEY

24/25 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Secretary

Appointed on 25/01/2018

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
MR GRAHAM NEIL DEVILE
MS SUSAN ANN VALLER

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)