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MATHIESON CAPITAL FUND MANAGEMENT LLP

Active
OC305436·incorporated 2003-09-04

MATHIESON CAPITAL FUND MANAGEMENT LLP is an active UK limited liability partnership, incorporated on 4 September 2003 at Companies House (number OC305436; OpenRegistry canonical ID GB-OC305436-mathieson-capital-fund-management-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2003-09-04
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MATHIESON CAPITAL FUND MANAGEMENT LLP has 3 persons with significant control on file:

  • Mr Alexandros Constantinou born 1985 resident in Cyprus, Cypriot national. Notified 2022-06-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Demetris Taxitaris born 1974 resident in Cyprus, Cypriot national. Notified 2022-06-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Michalakis Agapiou born 1973 resident in Cyprus, Cypriot national. Notified 2022-06-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

1 historical PSC record has ceased:

  • Mr Richard Carey Mathieson Burrell born 1966 resident in England, British national. Notified 2016-08-01. Ceased 2022-06-30.
    • Has significant influence or control (LLP)
    • Significant Influence Or Control As Trust Limited Liability Partnership
    • Significant Influence Or Control As Firm Limited Liability Partnership

Previous names

MATHIESON CAPITAL FUND MANAGEMENT LLP has previously traded as:

  • ASSURA FUND MANAGEMENT LLP (until 2011-03-24)
  • BERRINGTON FUND MANAGEMENT LLP (until 2006-10-12)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC305436.

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