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Nom

Meteor Asset Management Limited

Adresse
24/25 The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05712610 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Meteor Capital Holdings Limited
  • WB Newco 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Meteor Capital Group Limited Status: Active Notified: 01/01/2018 Companies House Number: 05700031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Asquith, Raymond Benedict Bartholomew Michael 32 London Bridge Street, London, United Kingdom Status: Active Notified: 11/11/2009 Date of Birth: 08/1952 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Bottomley, Simon Hugh Arlington, Polegate, East Sussex Status: Active Notified: 23/04/2007 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Devile, Graham Neil Stagsden, Bedford, England Status: Active Notified: 27/02/2007 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Valler, Susan Ann Poole, England Status: Active Notified: 23/04/2007 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Matthew George 32 London Bridge Street, London, United Kingdom Status: Active Notified: 31/05/2012 Date of Birth: 02/1971 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yu, Geoffrey Yang Chong 32 London Bridge Street, London, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 05/1988 Occupation: Research Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Meteor Trustees Limited Status: Active Notified: 28/09/2020 Companies House Number: 12909750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors