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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Carr, Jamie
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 2
    White, Matthew George
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Valler, Susan Ann
    Born in May 1953
    Individual (10 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Devile, Graham Neil
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Bottomley, Simon Hugh
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
    Bottomley, Simon Hugh
    Individual (15 offsprings)
    Officer
    2007-03-08 ~ now
    OF - Secretary → CIF 0
  • 6
    METEOR ASSET MANAGEMENT LIMITED
    - now 05712610 05700031
    METEOR CAPITAL HOLDINGS LIMITED - 2009-09-22 05712610
    WB NEWCO 2 LIMITED - 2006-11-23
    55, King William Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2007-03-08 ~ 2018-01-25
    OF - Director → CIF 0
  • 7
    METEOR INVESTMENT MANAGEMENT LIMITED
    - now 06802633
    METEOR INVESTMENT MANAGERS LIMITED - 2009-03-24
    55, King William Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METEOR NOMINEES LIMITED

Period: 2007-03-08 ~ now
Company number: 06145994
Registered name
METEOR NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • METEOR NOMINEES LIMITED
    Info
    Registered number 06145994
    24/25 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2007-03-08 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.