Company information:
Meteor Asset Management Limited (No: 05712610)
Address: 24/25 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
Status: Active
Incorporated: 16-Feb-2006
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: RAYMOND BENEDICT BARTHOLOMEW MICHAEL ASQUITH ( DOB: Aug-1952 From: Nov-2009 )
Current Director: SIMON HUGH BOTTOMLEY ( DOB: Nov-1962 From: Apr-2007 )
Current Director: GRAHAM NEIL DEVILE ( DOB: Sep-1965 From: Feb-2007 )
Current Director: GRAHAM NEIL DEVILE ( DOB: Sep-1965 From: Feb-2007 )
Current Director: SUSAN ANN VALLER ( DOB: May-1953 From: Apr-2007 )
Current Director: MATTHEW GEORGE WHITE ( DOB: Feb-1971 From: May-2012 )
Current Director: GEOFFREY YANG CHONG YU ( DOB: May-1988 From: Apr-2018 )
Current Secretary: SIMON HUGH BOTTOMLEY ( DOB: Nov-1962 From: Apr-2007 )
Resigned Director: GEOFFREY STUART PEARSON ( DOB: Aug-1947 From: Feb-2007 To: Feb-2010 )
Resigned Director: JOHN STEWART ROSS ( DOB: Mar-1965 From: Feb-2007 To: Oct-2008 )
Resigned Director: PHILIP EDWIN SAUNDERS ( DOB: May-1942 From: Feb-2007 To: May-2012 )
Resigned Director: DAVID HINSLEY STUFF ( DOB: Nov-1963 From: May-2013 To: Aug-2013 )
Resigned Director: WB COMPANY DIRECTORS LIMITED ( DOB: Apr-1973 From: Feb-2006 To: Feb-2007 )
Resigned Secretary: GEOFFREY STUART PEARSON ( DOB: Aug-1947 From: Feb-2007 To: Apr-2007 )
Resigned Secretary: WB COMPANY SECRETARIES LIMITED ( From: Feb-2006 To: Feb-2007 )
Persons of Significant Control:
Meteor Capital Group Limited, 55 King William Street, London, EC4R 9AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-01)