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RAVEN & MATTERHORN PROPERTIES NO5 LIMITED

RAVEN & MATTERHORN PROPERTIES NO5 LIMITED

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

    • Overview

    Company NameRAVEN & MATTERHORN PROPERTIES NO5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12168351
    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 RAVEN & MATTERHORN PROPERTIES NO5 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RAVEN & MATTERHORN PROPERTIES NO5 LIMITED located?

    Registered Office Address
    10 Gloucester Place
    Portman Square
    W1U 8EZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAVEN & MATTERHORN PROPERTIES NO5 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RAVEN & MATTERHORN PROPERTIES NO5 LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for RAVEN & MATTERHORN PROPERTIES NO5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 20, 2020 with updates

    		5 pagesCS01

    Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ

    		1 pagesAD02

    Current accounting period shortened from Aug 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Memorandum and Articles of Association

    		47 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 121683510001, created on Oct 24, 2019

    		57 pagesMR01

    Notification of Raven Re-Aim Co-Invest Ltd as a person with significant control on Oct 18, 2019

    		2 pagesPSC02

    Notification of Matterhorn Capital Maidenhead No5 Limited as a person with significant control on Oct 18, 2019

    		2 pagesPSC02

    Cessation of Matterhorn Capital Limited as a person with significant control on Oct 18, 2019

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 18, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB

    		1 pagesAD03

    Register inspection address has been changed to 30 City Road London EC1Y 2AB

    		1 pagesAD02

    Incorporation

    		58 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2019

    Statement of capital on Aug 21, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RAVEN & MATTERHORN PROPERTIES NO5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Simon Alexander Malcolm
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Director
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		United KingdomBritishCompany Director88608520006
    RAVEN, John David
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Director
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		United KingdomBritishNone254943080001
    SIMON, Lloyd
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Director
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		EnglandBritishCompany Director72431490003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAVEN & MATTERHORN PROPERTIES NO5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Oct 18, 2019
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12167187
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    United Kingdom
    		Oct 18, 2019
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12170615
    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.
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Aug 21, 2019
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5598888
    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.
    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