RAVEN & MATTERHORN PROPERTIES NO5 LIMITED
10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON W1U 8EZ- Active
- Private Limited Company
- Company No. 12168351
- Last Updated: 01 Mar 2024
Company Profile
RAVEN & MATTERHORN PROPERTIES NO5 LIMITED was incorporated on Wednesday, August 21, 2019 as a Private Limited Company with registered address in LONDON. RAVEN & MATTERHORN PROPERTIES NO5 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 1 month and 9 days.
| Name | RAVEN & MATTERHORN PROPERTIES NO5 LIMITED |
|---|---|
| Company number | 12168351 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 GLOUCESTER PLACE PORTMAN SQUARE LONDON W1U 8EZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Raven Re-Aim Co-Invest Ltd Harcourt Way, Meridian Business Park, LE19 1WP |
Dates: Friday, October 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Matterhorn Capital Maidenhead No5 Limited Gloucester Place, Portman Square, W1U 8EZ |
Dates: Friday, October 18, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Matterhorn Capital Limited Gloucester Place, Portman Square, W1U 8EZ |
Dates: Wednesday, August 21, 2019 - Friday, October 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-183 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RAVEN & MATTERHORN PROPERTIES NO5 LIMITED | 21 Aug 2019 |