MATISSE HOLDCO III LIMITED
8 ST. JAMES’S SQUARE, LONDON SW1Y 4JU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13446723
- Last Updated: 01 Oct 2021
Company Profile
MATISSE HOLDCO III LIMITED was incorporated on Wednesday, June 9, 2021 as a Private Limited Company with registered address in LONDON. MATISSE HOLDCO III LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 29 days.
| Name | MATISSE HOLDCO III LIMITED |
|---|---|
| Company number | 13446723 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8 ST. JAMES’S SQUARE LONDON SW1Y 4JU |
|---|---|
| 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 |
|---|---|
| Matisse Holdco Ii Limited St. James’S Square, SW1Y 4JU |
Dates: Thursday, June 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerald Schwartz Nationality: Canadian |
Dates: Wednesday, June 9, 2021 - Thursday, June 10, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 09 March 2023, (-610 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MATISSE HOLDCO III LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MATISSE HOLDCO III LIMITED | 09 Jun 2021 |