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AMATRIX GRANTHAM PROPCO LIMITED

AMATRIX GRANTHAM PROPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMATRIX GRANTHAM PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11418043
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMATRIX GRANTHAM PROPCO LIMITED?

    • Development of building projects (41100) / Construction

    Where is AMATRIX GRANTHAM PROPCO LIMITED located?

    Registered Office Address
    8 Sackville Street
    W1S 3DG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AMATRIX GRANTHAM PROPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARTA REAL ESTATE (GRANTHAM) LIMITEDJun 15, 2018Jun 15, 2018

    What are the latest accounts for AMATRIX GRANTHAM PROPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AMATRIX GRANTHAM PROPCO LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2027
    Next Confirmation Statement DueJun 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2026
    OverdueNo

    What are the latest filings for AMATRIX GRANTHAM PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2026 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    legacy

    		4 pagesRP04SH01

    Confirmation statement made on Jun 14, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 12, 2025

    • Capital: GBP 104
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 21, 2024

    • Capital: GBP 103
    		3 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: variation of share rights 28/03/2023
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Memorandum and Articles of Association

    		33 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 900,000.000024
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 04, 2025Clarification A second filed SH01 was registered on 04/09/2025.

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Jun 14, 2024 with updates

    		5 pagesCS01

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Satisfaction of charge 114180430001 in full

    		1 pagesMR04

    Secretary's details changed for Crestbridge Corporate Services Limited on Apr 16, 2024

    		1 pagesCH04

    Total exemption full accounts made up to Mar 31, 2023

    		15 pagesAA

    Appointment of Crestbridge Corporate Services Limited as a secretary on Oct 10, 2023

    		2 pagesAP04

    Termination of appointment of Crestbridge Uk Limited as a secretary on Oct 10, 2023

    		1 pagesTM02

    Confirmation statement made on Jun 14, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 28, 2023

    • Capital: GBP 101
    		4 pagesSH01

    Previous accounting period shortened from Jun 29, 2023 to Mar 31, 2023

    		1 pagesAA01

    Certificate of change of name

    Company name changed carta real estate (grantham) LIMITED\certificate issued on 20/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 20, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 13, 2023

    		RES15

    Appointment of Crestbridge Uk Limited as a secretary on Apr 14, 2023

    		2 pagesAP04

    Notification of Brookfield Corporation as a person with significant control on Mar 28, 2023

    		2 pagesPSC02
    View All Filings

    Who are the officers of AMATRIX GRANTHAM PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEN II CORPORATE SERVICES (JERSEY) LIMITED
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		Secretary
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number71285
    		314797400002
    GATENBY, Thomas James, Mr.
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritish307505640001
    MELLER, Rose Belle Claire
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritish208324970001
    PARKER, Stephen Dennis
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    United Kingdom
    		Secretary
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    United Kingdom
    		247471020001
    SEWARDS, Andrew James Spencer
    Sackville Street
    W1S 3DG London
    8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    		304090860001
    CRESTBRIDGE UK LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430001
    BARKER, John Graeme
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    		Director
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    		EnglandBritish347619900001
    HOARE, Jeremy Michael
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    		Director
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    		EnglandBritish116852930005
    PARKER, Stephen Dennis
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritish205518830001
    RIDINGS, James Edward Arthur
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    		Director
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    		United KingdomBritish233230520001
    SEWARDS, Andrew James Spencer
    NG1 5HQ Nottingham
    14 Clarendon Street
    Nottinghamshire
    United Kingdom
    		Director
    NG1 5HQ Nottingham
    14 Clarendon Street
    Nottinghamshire
    United Kingdom
    		EnglandBritish265050140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMATRIX GRANTHAM PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookfield Asset Management Limited
    1500 Royal Centre
    11117
    Vancouver
    1055 West Georgia Street
    British Columbia, V6e 4n7
    Canada
    		Mar 28, 2023
    1500 Royal Centre
    11117
    Vancouver
    1055 West Georgia Street
    British Columbia, V6e 4n7
    Canada
    		No
    Legal FormLimited Company
    Legal AuthorityCanadian Corporate Law
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brookfield Corporation
    Brookfield Place
    181 Bay Street
    Toronto
    Suite 300
    Ontario
    Canada
    		Mar 28, 2023
    Brookfield Place
    181 Bay Street
    Toronto
    Suite 300
    Ontario
    Canada
    		No
    Legal FormPublic Listed Company
    Country RegisteredCanada
    Legal AuthorityCanadian Company Law
    Place RegisteredMinistry Of Government Services
    Registration Number1664037
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew James Spencer Sewards
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    United Kingdom
    		Jun 15, 2018
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Ridings
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    		Jun 15, 2018
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Graeme Barker
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    		Jun 15, 2018
    NG1 5AQ Nottingham
    3 - 5 College Street
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0