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RAVEN & MATTERHORN PROPERTIES NO5 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Raven & Matterhorn Properties No5 Limited. The company was founded 4 years ago and was given the registration number 12168351. The firm's registered office is in LONDON. You can find them at 10 Gloucester Place, Portman Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RAVEN & MATTERHORN PROPERTIES NO5 LIMITED
Company Number:12168351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ

Director21 August 2019Active
10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ

Director21 August 2019Active
10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ

Director21 August 2019Active

People with Significant Control

Raven Re-Aim Co-Invest Ltd
Notified on:18 October 2019
Status:Active
Country of residence:United Kingdom
Address:Charnwood House, Harcourt Way, Leicester, United Kingdom, LE19 1WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Matterhorn Capital Maidenhead No5 Limited
Notified on:18 October 2019
Status:Active
Country of residence:United Kingdom
Address:10, Gloucester Place, London, United Kingdom, W1U 8EZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Matterhorn Capital Limited
Notified on:21 August 2019
Status:Active
Country of residence:United Kingdom
Address:10, Gloucester Place, London, United Kingdom, W1U 8EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-08-17Address

Change sail address company with old address new address.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-08-22Confirmation statement

Confirmation statement with updates.

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2020-08-17Address

Change sail address company with old address new address.

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2020-02-17Accounts

Change account reference date company current shortened.

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2019-11-07Incorporation

Memorandum articles.

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2019-11-07Resolution

Resolution.

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2019-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2019-10-21Persons with significant control

Cessation of a person with significant control.

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2019-10-18Capital

Capital allotment shares.

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2019-09-05Address

Move registers to sail company with new address.

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2019-09-05Address

Change sail address company with new address.

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2019-08-21Incorporation

Incorporation company.

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