Meteor Nominees Limited

Active06145994 Private limited company
Incorporated
8 March 2007 (19 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2018
British
Born August 1967 (59)
Director · Appointed 25 January 2018
British
Born September 1965 (61)
Director · Appointed 25 January 2018
British
Born May 1953 (73)
Director · Appointed 25 January 2018
British
Born February 1971 (55)
Director · Appointed 14 June 2012
British
Born November 1962
Secretary · Appointed 8 March 2007
British
Officer history (1 former)
25 January 2018
Appointed Carr, Jamie as Director
25 January 2018
Appointed Devile, Graham Neil as Director
25 January 2018
Appointed Valler, Susan Ann as Director
25 January 2018
Appointed White, Matthew George as Director
25 January 2018
Resigned Meteor Asset Management Limited as Corporate Director
14 June 2012
Appointed Bottomley, Simon Hugh as Director
8 March 2007
Appointed Bottomley, Simon Hugh as Secretary
8 March 2007
Appointed Meteor Asset Management 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. 06802633

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Meteor Savings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company31 July 2025
27 January 2026Confirmation statement with no updates27 January 2026
22 July 2025Secretary's details changed
22 July 2025Director's details changed
3 February 2025Accounts for a dormant company31 July 2024
Show all recent filings

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