MATRIX PROPERTY FUND MANAGEMENT LLP
Overview
| Company Name | MATRIX PROPERTY FUND MANAGEMENT LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC304867 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MATRIX PROPERTY FUND MANAGEMENT LLP located?
| Registered Office Address | Southdown Farm Hawkley GU33 6NH Liss England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATRIX PROPERTY FUND MANAGEMENT LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MATRIX PROPERTY FUND MANAGEMENT LLP?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for MATRIX PROPERTY FUND MANAGEMENT LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 13, 2026 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Registered office address changed from The Old Barns the Old Road Felmersham Bedford MK43 7JD to Southdown Farm Hawkley Liss GU33 6NH on Mar 29, 2019 | 1 pages | LLAD01 | ||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Notification of Robert John Hugo Randall as a person with significant control on Jun 13, 2017 | 2 pages | LLPSC01 | ||
Confirmation statement made on Jun 13, 2017 with no updates | 3 pages | LLCS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||
Annual return made up to Jun 13, 2016 | 4 pages | LLAR01 | ||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||
Annual return made up to Jun 13, 2015 | 4 pages | LLAR01 | ||
Who are the officers of MATRIX PROPERTY FUND MANAGEMENT LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RANDALL, Robert John Hugo | LLP Designated Member | Hawkley GU33 6NH Liss Southdown Farm England | United Kingdom | 20859810002 | ||||||||||
| MATRIX-SECURITIES LIMITED | LLP Designated Member | Vine Street W1J 0AH London One England |
| 141303160001 | ||||||||||
| BLAKE, Ian David | LLP Member | Hawkley GU33 6NH Liss Southdown Farm England | England | 91275400001 | ||||||||||
| MATRIX GROUP LIMITED | LLP Member | Vine Street W1J 0AH London One England |
| 141303170001 | ||||||||||
| DAVIS, Mischa Jon | LLP Member | Vine Street W1J 0AH London One | England | 142352140001 | ||||||||||
| DIXON, Sean David | LLP Member | Vine Street W1J 0AH London One | United Kingdom | 157785040001 | ||||||||||
| GREENWOOD, Hamilton Powys | LLP Member | Thatchers Withyham TN7 4BB Hertfield | England | 129665380001 | ||||||||||
| NICHOLLS, Paul Jonathan | LLP Member | Vine Street W1J 0AH London One | United Kingdom | 93181690001 | ||||||||||
| PERKINS, Michael Frederick | LLP Member | Vine Street W1J 0AH London One | England | 142050370001 | ||||||||||
| PUTSMAN, Jonathan Gabriel | LLP Member | 46 Belsize Avenue NW3 4AE London | England | 107041190001 | ||||||||||
| TIRTA, Hany | LLP Member | Vine Street W1J 0AH London One | 96510600003 | |||||||||||
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED | LLP Member | Whiteley Chambers Don Street JE4 9WG St Helier | 142165190001 |
Who are the persons with significant control of MATRIX PROPERTY FUND MANAGEMENT LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Hugo Randall | Jun 13, 2017 | Hawkley GU33 6NH Liss Southdown Farm England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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