Menna Overview
Here’s a quick overview of MATISSE 404 (EUROPE HOLDINGS) LIMITED 👀 — a London based business that started in 2019.
MATISSE 404 (EUROPE HOLDINGS) LIMITED
- Company statusactive
- Company No12134413
- Age6 years 11 months Incorporated 1 August 2019
- Officers3
Address
8 St. James's Square, London, SW1Y 4JU, England
MATISSE 404 (EUROPE HOLDINGS) LIMITED is an active company incorporated on 1 August 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Nov 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 27 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 10 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 01 Aug 2019
Incorporation Company
6 Years Ago on 01 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEUNG, Chi Chung | director | Aug 1977 | 01 Aug 2019 |
| OLMOS SOTO, Emilio Angel | director | Jun 1975 | 04 Jan 2023 |
| SMIRNOVA, Elena | director | Aug 1986 | 01 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glendower Capital Sof Iv (Alternate Gp), Llp | 01 Aug 2019 |
Related Companies
To view a related company, use above.
CHEUNG, Chi Chung are mutual persons.
CVC SECONDARY PARTNERS, LLP
CHEUNG, Chi Chung, OLMOS SOTO, Emilio Angel are mutual persons.
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Menna Overview
Here’s a quick overview of MATISSE 404 (EUROPE HOLDINGS) LIMITED 👀 — a London based business that started in 2019.