Meteor Capital Group Limited

Active05700031 Private limited company
Incorporated
7 February 2006 (20 years)
Previously known as
Meteor Asset Management Limited (until 22 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Graham Neil Devile
Accounts type
Group
Region
Greater London
Address
24/25 The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
21 August 2015
Resigned Saunders, Philip Edwin as Director
3 March 2010
Resigned Pearson, Geoffrey Stuart as Director
11 November 2009
27 October 2008
Resigned Ross, John Stewart as Director
23 April 2007
Appointed Valler, Susan Ann as Director
23 April 2007
Appointed Bottomley, Simon Hugh as Director
23 April 2007
Appointed Bottomley, Simon Hugh as Secretary
23 April 2007
Resigned Valler, Susan Ann as Secretary
27 February 2007
Appointed Ross, John Stewart as Director
27 February 2007
Appointed Pearson, Geoffrey Stuart as Director
27 February 2007
Appointed Saunders, Philip Edwin as Director
7 February 2006
Appointed Devile, Graham Neil as Director
7 February 2006
Appointed Valler, Susan Ann as Director
7 February 2006
Resigned Valler, Susan Ann as Director
7 February 2006
Appointed Valler, Susan Ann as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 March 2025
Owns 25–50% of shares
British
Born September 1965 (61)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Meteor Capital Group Limited This company
Meteor Asset Management Limited Owns 75–100% of shares
Meteor Trustees Limited Owns 75–100% of shares
Meteor Investment Management Limited Owns 75–100% of shares
Meteor Nominees Limited Owns 75–100% of shares
Meteor Savings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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