Amatrix Grantham Propco Limited

General information

Name:

Amatrix Grantham Propco Ltd

Office Address:

8 Sackville Street W1S 3DG London

Number: 11418043

Incorporation date: 2018-06-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amatrix Grantham Propco came into being in 2018 as a company enlisted under no 11418043, located at W1S 3DG London at 8 Sackville Street. The firm has been in business for six years and its current status is active. The firm is recognized under the name of Amatrix Grantham Propco Limited. It should be noted that the company also was listed as Carta Real Estate (grantham) until it got changed one year from now. This firm's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. Amatrix Grantham Propco Ltd filed its latest accounts for the financial period up to 2022-06-29. The most recent annual confirmation statement was released on 2023-06-14.

Due to the following enterprise's constant expansion, it was vital to acquire further directors: Thomas G. and Rose M. who have been participating in joint efforts since 2023 to fulfil their statutory duties for the company. At least one secretary in this firm is a limited company: Crestbridge Corporate Services Limited.

  • Previous company's names
  • Amatrix Grantham Propco Limited 2023-04-20
  • Carta Real Estate (grantham) Limited 2018-06-15

Financial data based on annual reports

Company staff

Crestbridge Corporate Services Limited

Role: Corporate Secretary

Appointed: 10 October 2023

Address: Esplanade, St Helier, JE1 0BD, Jersey

Latest update: 21 April 2024

Thomas G.

Role: Director

Appointed: 28 March 2023

Latest update: 21 April 2024

Rose M.

Role: Director

Appointed: 28 March 2023

Latest update: 21 April 2024

People with significant control

The companies with significant control over the firm are: Brookfield Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Toronto at Brookfield Place, 181 Bay Street, Ontario and was registered as a PSC under the reg no 1664037. Brookfield Asset Management Limited. This company can be reached in Vancouver at 1500 Royal Centre, British Columbia, V6E 4N7.

Brookfield Corporation
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brookfield Asset Management Limited
Address: 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 manage directors
James R.
Notified on 15 June 2018
Ceased on 28 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John B.
Notified on 15 June 2018
Ceased on 28 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew S.
Notified on 15 June 2018
Ceased on 28 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 29 June 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-15
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-29
Annual Accounts
Start Date For Period Covered By Report 2020-06-30
End Date For Period Covered By Report 2021-06-29
Annual Accounts
Start Date For Period Covered By Report 30 June 2021
End Date For Period Covered By Report 29 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (15 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
5
Company Age

Closest Companies - by postcode