Menna Overview

Here’s a quick overview of AMATRIX GRANTHAM PROPCO LIMITED 👀 — a London based business that started in 2018.

AMATRIX GRANTHAM PROPCO LIMITED

  • Company statusactive
  • Company No11418043
  • Age8 years 1 month Incorporated 15 June 2018
  • Officers3

Address

8 Sackville Street, London, W1S 3DG, England

AMATRIX GRANTHAM PROPCO LIMITED is an active company incorporated on 15 June 2018 and based in London, England. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

1 Year Ago on 25 Jun 2025

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Capital Allotment Shares

1 Year Ago on 13 May 2025

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Capital Allotment Shares

1 Year Ago on 13 May 2025

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Capital Variation Of Rights Attached To Shares

1 Year Ago on 06 May 2025

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Resolution

1 Year Ago on 17 Apr 2025

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Memorandum Articles

1 Year Ago on 17 Apr 2025

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Capital Name Of Class Of Shares

1 Year Ago on 07 Apr 2025

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Capital Allotment Shares

1 Year Ago on 01 Apr 2025

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 03 Oct 2024

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Confirmation Statement With Updates

2 Years Ago on 20 Jun 2024

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Change Account Reference Date Company Previous Shortened

2 Years Ago on 05 Jun 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 01 May 2024

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Change Corporate Secretary Company With Change Date

2 Years Ago on 23 Apr 2024

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Accounts With Accounts Type Total Exemption Full

2 Years Ago on 04 Jan 2024

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Appoint Corporate Secretary Company With Name Date

2 Years Ago on 17 Oct 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 17 Oct 2023

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Confirmation Statement With Updates

3 Years Ago on 29 Jun 2023

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Capital Allotment Shares

3 Years Ago on 29 Jun 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 03 May 2023

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Certificate Change Of Name Company

3 Years Ago on 20 Apr 2023

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Appoint Corporate Secretary Company With Name Date

3 Years Ago on 19 Apr 2023

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Notification Of A Person With Significant Control

3 Years Ago on 05 Apr 2023

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Notification Of A Person With Significant Control

3 Years Ago on 05 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 04 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 04 Apr 2023

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
GEN II CORPORATE SERVICES (JERSEY) LIMITEDcorporate secretary 10 Oct 2023
GATENBY, Thomas Jamesdirector Mar 198928 Mar 2023
MELLER, Rose Belle Clairedirector Feb 197828 Mar 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Brookfield Asset Management Limited 28 Mar 2023
Brookfield Corporation 28 Mar 2023
Mr Andrew James Spencer Sewards Jul 196815 Jun 2018
Mr James Ridings May 196915 Jun 2018
Mr John Graeme Barker Oct 196715 Jun 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.