MATTER UK RESIDENTIAL INCOME REIT LIMITED

MATTER UK RESIDENTIAL INCOME REIT LIMITED

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

    Company NameMATTER UK RESIDENTIAL INCOME REIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15155554
    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 MATTER UK RESIDENTIAL INCOME REIT LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is MATTER UK RESIDENTIAL INCOME REIT LIMITED located?

    Registered Office Address
    5th Floor, 25 Great Pulteney Street
    W1F 9LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATTER UK RESIDENTIAL INCOME REIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MATTER UK RESIDENTIAL INCOME REIT LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for MATTER UK RESIDENTIAL INCOME REIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 23, 2026

    • Capital: GBP 10
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 11, 2026

    • Capital: GBP 9
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2025

    35 pagesAA

    Registered office address changed from Berwick Works 82-84 Berwick Street Soho London W1F 8TP United Kingdom to 5th Floor, 25 Great Pulteney Street London W1F 9LT on Apr 03, 2026

    1 pagesAD01

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

    • Capital: GBP 8
    3 pagesSH01

    Confirmation statement made on Oct 06, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 06, 2025

    • Capital: GBP 7
    3 pagesSH01

    Amended group of companies' accounts made up to Dec 31, 2024

    38 pagesAAMD

    Amended group of companies' accounts made up to Dec 31, 2024

    38 pagesAAMD

    Amended group of companies' accounts made up to Dec 31, 2024

    38 pagesAAMD

    Amended group of companies' accounts made up to Dec 31, 2024

    38 pagesAAMD

    Statement of capital following an allotment of shares on Jul 08, 2025

    • Capital: GBP 6
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    32 pagesAA

    Termination of appointment of Andrew James Rippingale as a director on Mar 24, 2025

    1 pagesTM01

    Appointment of Miss Claire Aisling Buttanshaw as a director on Mar 24, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 5
    3 pagesSH01

    Notification of Alexander Schmid as a person with significant control on Oct 27, 2023

    2 pagesPSC01

    Cessation of Richard Thomas Butler as a person with significant control on Oct 27, 2023

    1 pagesPSC07

    Notification of David Christie as a person with significant control on Oct 27, 2023

    2 pagesPSC01

    Confirmation statement made on Oct 06, 2024 with updates

    5 pagesCS01

    Director's details changed for Mrs Jane Worfolk- Smith on Sep 22, 2023

    2 pagesCH01

    Statement of capital following an allotment of shares on Sep 12, 2024

    • Capital: GBP 4
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 07, 2024

    • Capital: GBP 3
    3 pagesSH01

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of MATTER UK RESIDENTIAL INCOME REIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTANSHAW, Claire Aisling
    Great Pulteney Street
    W1F 9LT London
    5th Floor, 25
    United Kingdom
    Director
    Great Pulteney Street
    W1F 9LT London
    5th Floor, 25
    United Kingdom
    United KingdomIrish333798720001
    CHRISTIE, David
    Great Pulteney Street
    W1F 9LT London
    5th Floor, 25
    United Kingdom
    Director
    Great Pulteney Street
    W1F 9LT London
    5th Floor, 25
    United Kingdom
    United KingdomEnglish202192620001
    WORFOLK-SMITH, Jane Victoria
    82-84 Berwick Street
    Soho
    W1F 8TP London
    Berwick Works
    United Kingdom
    Director
    82-84 Berwick Street
    Soho
    W1F 8TP London
    Berwick Works
    United Kingdom
    EnglandBritish313797190002
    BUTLER, Richard Thomas
    82-84 Berwick Street
    Soho
    W1F 8TP London
    Berwick Works
    United Kingdom
    Director
    82-84 Berwick Street
    Soho
    W1F 8TP London
    Berwick Works
    United Kingdom
    United KingdomEnglish219046940001
    RIPPINGALE, Andrew James
    Berwick Street
    Soho
    W1F 8TP London
    82-84
    United Kingdom
    Director
    Berwick Street
    Soho
    W1F 8TP London
    82-84
    United Kingdom
    EnglandBritish185533520001

    Who are the persons with significant control of MATTER UK RESIDENTIAL INCOME REIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Christie
    Great Pulteney Street
    W1F 9LT London
    5th Floor, 25
    United Kingdom
    Oct 27, 2023
    Great Pulteney Street
    W1F 9LT London
    5th Floor, 25
    United Kingdom
    No
    Nationality: English
    Country of Residence: United Kingdom
    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 Alexander Schmid
    Great Pulteney Street
    W1F 9LT London
    5th Floor, 25
    United Kingdom
    Oct 27, 2023
    Great Pulteney Street
    W1F 9LT London
    5th Floor, 25
    United Kingdom
    No
    Nationality: German
    Country of Residence: Switzerland
    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 Richard Thomas Butler
    82-84 Berwick Street
    Soho
    W1F 8TP London
    Berwick Works
    United Kingdom
    Sep 22, 2023
    82-84 Berwick Street
    Soho
    W1F 8TP London
    Berwick Works
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Christie
    82-84 Berwick Street
    Soho
    W1F 8TP London
    Berwick Works
    United Kingdom
    Sep 22, 2023
    82-84 Berwick Street
    Soho
    W1F 8TP London
    Berwick Works
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for MATTER UK RESIDENTIAL INCOME REIT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 22, 2023Sep 22, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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