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MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED

MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED

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

    • Overview

    Company NameMATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC354893
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED located?

    Registered Office Address
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		19 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Tm Company Services Limited on Feb 12, 2015

    		1 pagesCH04

    Total exemption full accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Dec 29, 2014

    		2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2013

    		11 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2012

    		23 pagesAA

    Annual return made up to Feb 11, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2011

    		20 pagesAA

    Annual return made up to Feb 11, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Tm Company Services Limited on Oct 01, 2009

    		2 pagesCH04

    Termination of appointment of Anthony Lyons as a director

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2010

    		11 pagesAA

    Director's details changed for Mr Simon Alexander Malcolm Conway on Nov 01, 2010

    		2 pagesCH01

    Previous accounting period extended from Feb 28, 2010 to Mar 31, 2010

    		1 pagesAA01
    View All Filings

    Who are the officers of MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TM COMPANY SERVICES LIMITED
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		Secretary
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC127819
    		37914570001
    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
    		EnglandBritishDirector88608520001
    LYONS, Anthony
    Lyndhurst Road
    Hampstead
    NW3 5NX London
    22
    		Director
    Lyndhurst Road
    Hampstead
    NW3 5NX London
    22
    		EnglandBritishDirector117463490003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gloucester Place
    Portman Square
    W1U 8EZ London
    10
    United Kingdom
    		Apr 06, 2016
    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 Number6816909
    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

    Does MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third part charge on limited liability partnership interests
    Created On Apr 07, 2009
    Delivered On Apr 24, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    A fixed charge over membership interests - see form 410 schedule for full details.
    Persons Entitled
    • Mp Property Management (UK) Limited
    Transactions
    • Apr 24, 2009Registration of a charge (410)
    • Apr 24, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Third party charge on limited liabaility partnership interests
    Created On Apr 07, 2009
    Delivered On Apr 15, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    A fixed charge over the membership interests - see form 410 schedule for full details.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Apr 15, 2009Registration of a charge (410)
    • Apr 24, 2010Statement of satisfaction of a charge in full or part (MG02s)
    View Detailed Information on Charges

    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