Meteor Investment Management Limited

06802633

active

Private Limited Company

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 27/01/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Simon Hugh Bottomley

director · Since 27/01/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 16 other boards

Earl Raymond Benedict Bartholomew Michael Asquith

director · Since 11/11/2009

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mr Graham Neil Devile

director · Since 27/11/2009

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Ms Susan Ann Valler

director · Since 27/11/2009

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 5 other boards

Mr Matthew George White

director · Since 31/05/2012

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

director · Since 01/08/2017

IT DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Simon Hugh Bottomley

secretary · Since 25/01/2018

Also on 16 other boards

Mrs Helen Nicolaou

director · Since 10/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Meteor Capital Group Limited

75–100% shares

75–100% votes

Appoint directors

55, King William Street, London, EC4R 9AD

Reg: 05700031 · England · Limited Company

Notified 01/01/2018

Former PSCs

Mr Graham Neil Devile

Ceased 10/03/2025