Introduction
Watch Company
M
METEOR TRUSTEES LIMITED
METEOR TRUSTEES LIMITED is an active company incorporated on 28 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. METEOR TRUSTEES LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
12909750
LTD Company
Age
5 Years
Incorporated 28 September 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 3 February 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
24/25 The Shard 32 London Bridge Street London, SE1 9SG,
Previous Addresses
32 24/25 the Shard 32 London Bridge Street London SE1 9SG United Kingdom
From: 12 August 2022To: 12 August 2022
55 King William St London EC4R 9AD United Kingdom
From: 28 September 2020To: 12 August 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BOTTOMLEY, Simon
ActiveThe Shard, LondonSE1 9SG
Secretary
Appointed 28 Sept 2020
BOTTOMLEY, Simon
The Shard, LondonSE1 9SG
Secretary
28 Sept 2020
Active
BOTTOMLEY, Simon Hugh
ActiveThe Shard, LondonSE1 9SG
Born November 1962
Director
Appointed 28 Sept 2020
BOTTOMLEY, Simon Hugh
The Shard, LondonSE1 9SG
Born November 1962
Director
28 Sept 2020
Active
DEVILE, Graham Neil
ActiveThe Shard, LondonSE1 9SG
Born September 1965
Director
Appointed 28 Sept 2020
DEVILE, Graham Neil
The Shard, LondonSE1 9SG
Born September 1965
Director
28 Sept 2020
Active
WHITE, Matthew George
ActiveThe Shard, LondonSE1 9SG
Born February 1971
Director
Appointed 28 Sept 2020
WHITE, Matthew George
The Shard, LondonSE1 9SG
Born February 1971
Director
28 Sept 2020
Active
YU, Geoffrey Yang Chong
ActiveThe Shard, LondonSE1 9SG
Born May 1988
Director
Appointed 28 Sept 2020
YU, Geoffrey Yang Chong
The Shard, LondonSE1 9SG
Born May 1988
Director
28 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
King William St, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2020
Meteor Asset Management Limited
King William St, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2020
Active
Filing History
14
Description
Type
Date Filed
Document
12 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2022
12 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2022
1 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2021