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AMATRIX GRANTHAM PROPCO LIMITED
Active
11418043 · incorporated 2018-06-15
AMATRIX GRANTHAM PROPCO LIMITED is an active UK private limited company, incorporated on 15 June 2018 at Companies House (number 11418043; OpenRegistry canonical ID GB-11418043-amatrix-grantham-propco-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-06-14 . Next confirmation statement due 2026-06-28 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control AMATRIX GRANTHAM PROPCO LIMITED has 2 persons with significant control on file:
Brookfield Asset Management Limited . Notified 2023-03-28. Has the right to appoint and remove directors Brookfield Corporation Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Mr Andrew James Spencer Sewards born 1968 resident in England, British national. Notified 2018-06-15. Ceased 2023-03-28. Owns 25–50% of shares Holds 25–50% of voting rights Mr James Ridings born 1969 resident in England, British national. Notified 2018-06-15. Ceased 2023-03-28. Owns 25–50% of shares Holds 25–50% of voting rights Mr John Graeme Barker born 1967 resident in England, British national. Notified 2018-06-15. Ceased 2023-03-28. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
AMATRIX GRANTHAM PROPCO LIMITED has previously traded as:
CARTA REAL ESTATE (GRANTHAM) LIMITED (until 2023-04-20)Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in London:
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