Amatrix Grantham Propco Limited is a private limited company located at 8 Sackville Street, London W1S 3DG. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-06-15, this 5-year-old company is run by 2 directors.
Director Thomas G., appointed on 28 March 2023. Director Rose M., appointed on 28 March 2023.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100). According to Companies House information there was a change of name on 2023-04-20 and their previous name was Carta Real Estate (Grantham) Limited.
The latest confirmation statement was sent on 2023-06-14 and the deadline for the subsequent filing is 2024-06-28. Likewise, the annual accounts were filed on 29 June 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 8 Sackville Street |
| Town | London |
| Post code | W1S 3DG |
| Country of origin | United Kingdom |
| Registration Number | 11418043 |
| Date of Incorporation | Fri, 15th Jun 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Wed, 29th Jun 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Corporate Secretary
Appointed: 10 October 2023
Position: Director
Appointed: 28 March 2023
Position: Director
Appointed: 28 March 2023
The list of PSCs who own or have control over the company is made up of 5 names. As we established, there is Brookfield Corporation from Toronto, Canada. This PSC is categorised as "a public listed company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Brookfield Asset Management Limited that entered Vancouver, Canada as the official address. This PSC has a legal form of "a limited company". This PSC . Then there is James R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Brookfield Corporation
Suite 300 Brookfield Place, 181 Bay Street, Toronto, Ontario, Canada
| Legal authority | Canadian Company Law |
| Legal form | Public Listed Company |
| Country registered | Canada |
| Place registered | Ministry Of Government Services |
| Registration number | 1664037 |
| Notified on | 28 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brookfield Asset Management Limited
1055 West Georgia Street 1500 Royal Centre, Vancouver, British Columbia, V6e 4n7, PO Box 11117, Canada
| Legal authority | Canadian Corporate Law |
| Legal form | Limited Company |
| Notified on | 28 March 2023 |
| Nature of control: |
right to appoint and remove directors |
James R.
| Notified on | 15 June 2018 |
| Ceased on | 28 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John B.
| Notified on | 15 June 2018 |
| Ceased on | 28 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
| Notified on | 15 June 2018 |
| Ceased on | 28 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Carta Real Estate (grantham) | April 20, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-29 | 2021-06-29 | 2022-06-29 |
| Balance Sheet | ||||
| Current Assets | 241 244 | 439 864 | ||
| Debtors | 100 | 100 | ||
| Other Debtors | 100 | 100 | ||
| Total Inventories | 241 144 | 439 764 | ||
| Net Assets Liabilities | 100 | 100 | 100 | |
| Other | ||||
| Creditors | 241 144 | 439 764 | ||
| Net Current Assets Liabilities | 100 | 100 | ||
| Other Creditors | 241 144 | 439 764 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Average Number Employees During Period | 4 | 4 | 4 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, January 2024 |
accounts | Free Download (15 pages) |
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