Menna Overview
Here’s a quick overview of JOHNSON MATTHEY INVESTMENTS LIMITED 👀 — a London based business that started in 1971.
JOHNSON MATTHEY INVESTMENTS LIMITED
- Company statusactive
- Company No01004368
- Age55 years 4 months Incorporated 10 March 1971
- Officers4
Address
5th Floor 2 Gresham Street, London, EC2V 7AD, United Kingdom
JOHNSON MATTHEY INVESTMENTS LIMITED is an active company incorporated on 10 March 1971 and based in London, United Kingdom. The company was registered 55 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Resolution
9 Months Ago on 02 Oct 2025
Capital Cancellation Shares
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 12 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Jan 2025
Legacy
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARLOW, Victoria | secretary | 27 Nov 2019 | |
| BURROW, Katharine | director | Oct 1984 | 06 Oct 2025 |
| FOX, Joseph Thomas | director | Aug 1977 | 30 Nov 2023 |
| PRICE, Simon James, Dr. | director | Oct 1974 | 07 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matthey Holdings Limited | 06 Apr 2016 |
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BURROW, Katharine, FOX, Joseph Thomas, PRICE, Simon James, Dr., FARRANT, Simon, COOPER, Nicholas Ian, DUNWOODIE, Martin Christopher, HAYZEN-SMITH, Karen Veronica, HOLFORD, Andrew, HUDDART, Ian Bruce Charles, JONES, Dennis Gareth, MACLEOD, Robert James, MORGAN, David William, ROBINSON, Steven Paul, TASKER, Julian Charles Edward are mutual persons.
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BURROW, Katharine, FOX, Joseph Thomas, PRICE, Simon James, Dr., DUNWOODIE, Martin Christopher, HAYZEN-SMITH, Karen Veronica, TASKER, Julian Charles Edward are mutual persons.
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FOX, Joseph Thomas are mutual persons.
FOX, Joseph Thomas, THORBURN, Ian Gordon, MACDERMOT, Denis Benedict, SALLNOW-SMITH, Nicholas Robert are mutual persons.
FOX, Joseph Thomas, FARRANT, Simon, THORBURN, Ian Gordon, HAYZEN-SMITH, Karen Veronica, HENKEL, Martin John Lawrence, HOLFORD, Andrew, HUDDART, Ian Bruce Charles, JONES, Dennis Gareth, MACLEOD, Robert James, MORGAN, David William, ROBINSON, Steven Paul, SHELDRICK, John Nicholas are mutual persons.
FOX, Joseph Thomas, HAYZEN-SMITH, Karen Veronica, HOLFORD, Andrew are mutual persons.
FOX, Joseph Thomas, FARRANT, Simon, JONES, Dennis Gareth, MACLEOD, Robert James, ROBINSON, Steven Paul, TASKER, Julian Charles Edward are mutual persons.
PRICE, Simon James, Dr. are mutual persons.
PRICE, Simon James, Dr., COOPER, Nicholas Ian are mutual persons.
PRICE, Simon James, Dr. are mutual persons.
FARRANT, Simon are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
HOLFORD, Andrew, MACLEOD, Robert James, MORGAN, David William, SHELDRICK, John Nicholas are mutual persons.
HUDDART, Ian Bruce Charles, JONES, Dennis Gareth, MACLEOD, Robert James, MORGAN, David William, ROBINSON, Steven Paul are mutual persons.
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MACLEOD, Robert James are mutual persons.
MORGAN, David William are mutual persons.
MORGAN, David William are mutual persons.
MORGAN, David William are mutual persons.
MORGAN, David William are mutual persons.
MORGAN, David William are mutual persons.
MORGAN, David William are mutual persons.
ROBINSON, Steven Paul are mutual persons.
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SHELDRICK, John Nicholas are mutual persons.
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Here’s a quick overview of JOHNSON MATTHEY INVESTMENTS LIMITED 👀 — a London based business that started in 1971.