MATTER REAL ESTATE LLP

MATTER REAL ESTATE LLP

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

    Company NameMATTER REAL ESTATE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC434656
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is MATTER REAL ESTATE LLP located?

    Registered Office Address
    82-84 Berwick Street
    W1F 8TP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATTER REAL ESTATE LLP?

    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 MATTER REAL ESTATE LLP?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for MATTER REAL ESTATE LLP?

    Filings
    DateDescriptionDocumentType

    Appointment of Shahad Faris Al-Ani Stevens as a member on May 12, 2025

    2 pagesLLAP01

    Termination of appointment of Nicholas Frank Bull as a member on May 31, 2025

    1 pagesLLTM01

    Termination of appointment of Andrew James Rippingale as a member on Jun 03, 2025

    1 pagesLLTM01

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesLLCS01

    Change of details for Mr David Christie as a person with significant control on Dec 09, 2024

    2 pagesLLPSC04

    Member's details changed for Mr Andrew James Rippingale on Dec 09, 2024

    2 pagesLLCH01

    Member's details changed for Mr Richard Hunt on Dec 09, 2024

    2 pagesLLCH01

    Member's details changed for Mr Richard Thomas Butler on Dec 09, 2024

    2 pagesLLCH01

    Member's details changed for Mr David Christie on Dec 09, 2024

    2 pagesLLCH01

    Accounts for a small company made up to Mar 31, 2024

    22 pagesAA

    Member's details changed for Mr Sanjevan Sanghera on Jul 08, 2024

    2 pagesLLCH01

    Appointment of Mr Andrew Rippingale as a member on Mar 19, 2024

    2 pagesLLAP01

    Accounts for a small company made up to Mar 31, 2023

    22 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesLLCS01

    Change of details for Mr David Christie as a person with significant control on Dec 01, 2023

    2 pagesLLPSC04

    Appointment of Miss Jane Victoria Harrison as a member on Jan 03, 2023

    2 pagesLLAP01

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Richard Hunt on Dec 01, 2022

    2 pagesLLCH01

    Accounts for a small company made up to Mar 31, 2022

    21 pagesAA

    Notification of Black Lion Group Ag as a person with significant control on Mar 01, 2021

    2 pagesLLPSC02

    Change of details for Mr David Christie as a person with significant control on Mar 01, 2021

    2 pagesLLPSC04

    Appointment of Black Lion Group Ag as a member on Mar 01, 2021

    2 pagesLLAP02

    Appointment of Mr Sanjevan Sanghera as a member on Mar 01, 2021

    2 pagesLLAP01

    Appointment of Mr Nicholas Frank Bull as a member on Mar 01, 2021

    2 pagesLLAP01

    Appointment of Miss Zena Shereen Namih as a member on Mar 01, 2021

    2 pagesLLAP01

    Who are the officers of MATTER REAL ESTATE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE, David
    Berwick Street
    W1F 8TP London
    82-84
    England
    LLP Designated Member
    Berwick Street
    W1F 8TP London
    82-84
    England
    United Kingdom202192620001
    HUNT, Richard
    Berwick Street
    W1F 8TP London
    82-84
    England
    LLP Designated Member
    Berwick Street
    W1F 8TP London
    82-84
    England
    England261074440003
    AL-ANI STEVENS, Shahad Faris
    Berwick Street
    W1F 8TP London
    82-84
    England
    LLP Member
    Berwick Street
    W1F 8TP London
    82-84
    England
    England338848320001
    BUTLER, Richard Thomas
    Berwick Street
    W1F 8TP London
    82-84
    England
    LLP Member
    Berwick Street
    W1F 8TP London
    82-84
    England
    England167415180003
    HARRISON, Jane Victoria
    Berwick Street
    W1F 8TP London
    82-84
    United Kingdom
    LLP Member
    Berwick Street
    W1F 8TP London
    82-84
    United Kingdom
    England117546900001
    NAMIH, Zena Shereen
    Berwick Street
    W1F 8TP London
    82-84
    England
    LLP Member
    Berwick Street
    W1F 8TP London
    82-84
    England
    United Kingdom180959290001
    SANGHERA, Sanjevan Singh
    Berwick Street
    W1F 8TP London
    82-84
    England
    LLP Member
    Berwick Street
    W1F 8TP London
    82-84
    England
    England294147360002
    BLACK LION GROUP AG
    Berwick Street
    W1F 8TP London
    82-84
    United Kingdom
    LLP Member
    Berwick Street
    W1F 8TP London
    82-84
    United Kingdom
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY COMPANY
    Registration NumberCHE-430.190.166
    294265160001
    BULL, Nicholas Frank
    Berwick Street
    W1F 8TP London
    82-84
    England
    LLP Member
    Berwick Street
    W1F 8TP London
    82-84
    England
    United Kingdom230270310001
    RIPPINGALE, Andrew James
    Berwick Street
    W1F 8TP London
    82-84
    United Kingdom
    LLP Member
    Berwick Street
    W1F 8TP London
    82-84
    United Kingdom
    England185533520001

    Who are the persons with significant control of MATTER REAL ESTATE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Black Lion Group Ag
    Berwick Street
    W1F 8TP London
    82-84
    United Kingdom
    Mar 01, 2021
    Berwick Street
    W1F 8TP London
    82-84
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredSwitzerland
    Legal AuthorityLimited Liability Company
    Place RegisteredRegister Of Companies Zug
    Registration NumberChe-430.190.166
    Search in Swiss Registry (Zefix)Black Lion Group Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr David Christie
    Berwick Street
    W1F 8TP London
    82-84
    United Kingdom
    Dec 10, 2020
    Berwick Street
    W1F 8TP London
    82-84
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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