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Overview

Summary

Contact details

Officers15

Finance3

Events1

Documents20

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

AMATRIX GRANTHAM PROPCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jun 2018 (6 years ago)

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Summary

NameAMATRIX GRANTHAM PROPCO LIMITED
Historical names
  • CARTA REAL ESTATE (GRANTHAM) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11418043
Incorporation Date15 Jun 2018 (6 years ago) / 2053 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 8 SACKVILLE STREET, W1S 3DG

Officers

individual

IndividualUnited Kingdom

Brookfield Corporation

Person with significant control


Appointed on28 Mar 2023

individual

IndividualUnited Kingdom

Mr James Ridings

Person with significant control


Appointed on15 Jun 2018

Resigned on28 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Gatenby, Thomas James

Director


Appointed on28 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Meller, Rose Belle Claire

Director


Appointed on28 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Crestbridge Uk Limited

Corporate Secretary


Appointed on14 Apr 2023

individual

IndividualUnited Kingdom

Parker, Stephen Dennis

Secretary


Appointed on15 Jun 2018

Resigned on28 Mar 2023

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Financial reports

YearTotal equityOther
2022100 GBP
(~$123)
View full report
2021100 GBP
(~$138)
View full report
2020100 GBP
(~$128)
View full report

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Events

Old value

20 Apr 2023

Name changeCARTA REAL ESTATE (GRANTHAM) LIMITED

Documents

DateNameTypeDocument
22 Nov 2022Change to a person with significant controlPSC04View
22 Nov 2022Change to a person with significant controlPSC04View
22 Nov 2022Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Jun 2024
    due by 28 Jun 2024
  • Last statement dated14 Jun 2023
Returns
  • Next returns datedue by 13 Jul 2019
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is AMATRIX GRANTHAM PROPCO LIMITED's headquarters?

AMATRIX GRANTHAM PROPCO LIMITED's headquarters is located at ENGLAND, LONDON, 8 SACKVILLE STREET, W1S 3DG

What is AMATRIX GRANTHAM PROPCO LIMITED's industry?

AMATRIX GRANTHAM PROPCO LIMITED is in the industry of Development of building projects

What year was AMATRIX GRANTHAM PROPCO LIMITED started?

AMATRIX GRANTHAM PROPCO LIMITED was started in 2018

Sources: Companies House