Meteor Capital Group Limited

05700031

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

24/25 THE SHARD, LONDON, SE1 9SG

Incorporated 07/02/2006

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Graham Neil Devile

director · Since 07/02/2006

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Simon Hugh Bottomley

secretary · Since 23/04/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 31 other boards

Mr Simon Hugh Bottomley

director · Since 23/04/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 31 other boards

Ms Susan Ann Valler

director · Since 23/04/2007

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 5 other boards

Earl Raymond Benedict Bartholomew Michael Asquith

director · Since 11/11/2009

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Persons with Significant Control

Mr Graham Neil Devile

25–50% shares

British · England · Age 60

24/25, The Shard, London, SE1 9SG

Notified 10/03/2025

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/2014Registered 21/03/2014Satisfied 12/01/2023

charge

satisfied

KING WILLIAM PROPERTIES LIMITED

Created 27/08/2009Registered 04/09/2009Satisfied 28/12/2022