Meteor Capital Group Limited
Company Profile
live
SmallMeteor Capital Group Limited
05700031•Private Limited With Share Capital
24/25 The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
07/02/2006
Company Age
20 years
Directors
5
Employees
25
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Meteor Capital Group Limited (05700031) is a private limited with share capital incorporated on 07/02/2006 (20 years old) and registered in london, SE19SG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Meteor asset management ltd is an established structured product provider, who, for over a decade have offered a range of high quality structured products.meteor aims to provide both retail and professional investors with the scope and opportunity to achieve their financial aspirations, whilst maint...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 07/02/2006
SE19SG
25 employees
Financial Overview
Total Assets
£13.45M
Liabilities
£3.50M
Net Assets
£9.96M
Turnover
£10.16M
Cash
£12.13M
Key Metrics
25
Employees
5
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Capital Allotment Shares
Category:Capital
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2012
Auditors Resignation Company
Category:Auditors
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2010
Termination Director Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2009
Legacy
Category:Mortgage
Date:04-09-2009
Legacy
Category:Capital
Date:03-09-2009
Resolution
Category:Resolution
Date:03-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2009
Resolution
Category:Resolution
Date:29-05-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Officers
Date:30-03-2009
Resolution
Category:Resolution
Date:22-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Accounts
Date:27-04-2007
Legacy
Category:Address
Date:27-04-2007
Legacy
Category:Capital
Date:14-04-2007
Legacy
Category:Address
Date:29-03-2007
Resolution
Category:Resolution
Date:29-03-2007
Resolution
Category:Resolution
Date:29-03-2007
Resolution
Category:Resolution
Date:29-03-2007
Resolution
Category:Resolution
Date:29-03-2007
Resolution
Category:Resolution
Date:29-03-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Capital
Date:28-03-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Accounts
Date:16-03-2007
Legacy
Category:Annual Return
Date:02-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2006
Legacy
Category:Officers
Date:22-02-2006
Incorporation Company
Category:Incorporation
Date:07-02-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/04/2026
Filing Date23/12/2024
Latest Accounts31/07/2024
Trading Addresses
55 King William Street, London, EC4R9AD
24/25 The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
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Contact
02079041010info@meteoram.comsalesandmarketing@meteoram.commeteoram.com
24/25 The Shard, 32 London Bridge Street, London, SE19SG