Meteor Asset Management Limited

Active05712610 Private limited company
Incorporated
16 February 2006 (20 years)
Previously known as
Meteor Capital Holdings Limited (until 22 September 2009)
WB Newco 2 Limited (until 23 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
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

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2025
British
Born May 1975 (51)
Yu, Geoffrey Yang Chong
Director · Appointed 1 April 2018
British
Born May 1988 (38)
Director · Appointed 31 May 2012
British
Born February 1971 (55)
Director · Appointed 11 November 2009
British
Born August 1952 (74)
Secretary · Appointed 23 April 2007
British
Director · Appointed 23 April 2007
British
Born November 1962
Director · Appointed 23 April 2007
British
Born May 1953 (73)
Director · Appointed 27 February 2007
British
Born September 1965 (61)
Officer history (7 former)
10 July 2025
Appointed Nicolaou, Helen as Director
1 April 2018
Appointed Yu, Geoffrey Yang Chong as Director
29 August 2013
Resigned Stuff, David Hinsley as Director
14 May 2013
Appointed Stuff, David Hinsley as Director
31 May 2012
Appointed White, Matthew George as Director
29 May 2012
Resigned Saunders, Philip Edwin as Director
16 February 2010
Resigned Pearson, Geoffrey Stuart as Director
11 November 2009
27 October 2008
Resigned Ross, John Stewart as Director
23 April 2007
Appointed Bottomley, Simon Hugh as Director
23 April 2007
Resigned Pearson, Geoffrey Stuart as Secretary
23 April 2007
Appointed Valler, Susan Ann as Director
23 April 2007
Appointed Bottomley, Simon Hugh as Secretary
27 February 2007
Appointed Pearson, Geoffrey Stuart as Secretary
27 February 2007
Appointed Ross, John Stewart as Director
27 February 2007
Appointed Devile, Graham Neil as Director
27 February 2007
Appointed Pearson, Geoffrey Stuart as Director
27 February 2007
Appointed Saunders, Philip Edwin as Director
27 February 2007
Resigned Wb Company Secretaries Limited as Corporate Secretary
27 February 2007
Resigned Wb Company Directors Limited as Corporate Director
16 February 2006
Appointed Wb Company Secretaries Limited as Corporate Secretary
16 February 2006
Appointed Wb Company Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05700031

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Meteor Asset Management Limited This company 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 93

DateDescriptionMade Up ToPagesPDF
10 May 2026Accounts for a small company31 July 2025
28 January 2026Confirmation statement with no updates27 January 2026
23 July 2025Director's details changed
22 July 2025Director's details changed
22 July 2025Director's details changed
Show all 93 filings

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