Matisse 404 (europe Holdings) Limited is a private limited company situated at 8 St. James's Square, London SW1Y 4JU. Incorporated on 2019-08-01, this 4-year-old company is run by 3 directors.
Director Emilio O., appointed on 04 January 2023. Director Chi C., appointed on 01 August 2019. Director Elena S., appointed on 01 August 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-07-31 and the date for the following filing is 2024-08-14. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 8 St. James's Square |
| Town | London |
| Post code | SW1Y 4JU |
| Country of origin | United Kingdom |
| Registration Number | 12134413 |
| Date of Incorporation | Thu, 1st Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 04 January 2023
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 01 August 2019
The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Glendower Capital Sof Iv (Alternate Gp), Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", 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.
Glendower Capital Sof Iv (Alternate Gp), Llp
1 St James's Market, London, SW1Y 4AH, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc419683 |
| Notified on | 1 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, August 2023 |
accounts | Free Download (26 pages) |
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