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MATTHIESEN LIMITED

Active
01356180·incorporated 1978-03-07

MATTHIESEN LIMITED is an active UK private limited company, incorporated on 7 March 1978 at Companies House (number 01356180; OpenRegistry canonical ID GB-01356180-matthiesen-limited). Sophymarine's OpenRegistry classifies it under SIC 47781 (Retail sale in commercial art galleries), one of 2,545 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-03-07
Registered Address
7/8 MASON'S YARD, LONDON, SW1Y 6BU
SIC
47781 — Retail sale in commercial art galleries
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Persons with significant control

MATTHIESEN LIMITED has 4 persons with significant control on file:

  • Ms Laila Gaber born 1989 resident in United Kingdom, Italian national. Notified 2022-02-02.
    • Owns 25–50% of shares
  • Mr Patrick Matthiesen born 1943 resident in England, British national. Notified 2016-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gareth Sutton Jones born 1958 resident in United Kingdom, British national. Notified 2019-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Phillip James Hewetson born 1976 resident in United Kingdom, British national. Notified 2026-02-28.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Daniel Boruch Fine born 1974 resident in England, British national. Notified 2022-01-27. Ceased 2023-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Boruch Fine born 1974 resident in United Kingdom, British national. Notified 2019-05-23. Ceased 2020-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan William George Lishawa born 1972 resident in United Kingdom, English national. Notified 2019-05-23. Ceased 2022-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-25. Ceased 2016-07-26.

Previous names

MATTHIESEN LIMITED has previously traded as:

  • MATTHIESEN & GATES LTD (until 2011-06-07)
  • MATTHIESEN FINE ART LIMITED (until 2010-05-12)

Similar UK companies

Other companies registered under SIC 47781 (Retail sale in commercial art galleries):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01356180.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.