All Information about:

Name	Meteor Capital Group LTD
Address	55 King William Street London EC4R 9AD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 August 2023
Company Register Name	Meteor Capital Group Limited
Company Register Address	24/25 The Shard London SE1 9SG
Company No.	05700031 Show on Companies House
Accounts	group last accounts made up to 31 July 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Meteor Asset Management Limited Atlas Asset Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

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: 07/02/2006 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

Companies Controlled by This Company (3)

GB Meteor Asset Management Limited Status: Active Notified: 01/01/2018 Companies House Number: 05712610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Meteor Investment Management Limited Status: Active Notified: 01/01/2018 Companies House Number: 06802633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Meteor Investment Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07314764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Meteor Capital Group LTD

VAT Registration Date

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Officers (4)

Companies Controlled by This Company (3)