METEOR UK BIDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Unit A3 Lion Business Park Dering Way Gravesend Kent DA12 2DN England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £71.38m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 May 2025	ORDINARY	1	£30.28m	£30.28m
22 May 2025	ORDINARY	1	£41.10m	£41.10m

Officers

3 active 5 resigned

Show resigned officers

						Status
Daniel Richard Vesa Bradley	Director	British	England	52	22 May 2025	Active
Michael Marks	Director	British	England	36	22 May 2025	Active
Nicholas Hugh Jardine Gaisman	Director	British	England	36	22 May 2025	Active

Shareholders

Shareholders (1)


Oakwood Corporate Nominees 2024 Limited	100.0%	1	Ordinary	17 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Meteor Uk Midco Limited

United Kingdom

Active

Notified 19 Mar 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Oakwood Corporate Nominees 2024 Limited

Ceased 19 Mar 2025

Ceased

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Group Structure

METEOR UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

METEOR UK TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

METEOR UK BIDCO LIMITED Current Company

METCOR GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Jun 2025	Capital	Allotment of shares (GBP 3) on 2025-05-22	View(3 pages)
2 Jun 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
2 Jun 2025	Officers	Appointment of Nicholas Hugh Jardine Gaisman as director on 2025-05-22	View(2 pages)
2 Jun 2025	Officers	Termination of Marc Pierre Baudry as director on 2025-05-22	View(1 page)
2 Jun 2025	Officers	Appointment of Michael Marks as director on 2025-05-22	View(2 pages)