OpenRegistry
Companies House/London/Company profile

MATRIX STAR INVESTMENT LLP

Active
OC370742·incorporated 2011-12-13

MATRIX STAR INVESTMENT LLP is an active UK limited liability partnership, incorporated on 13 December 2011 at Companies House (number OC370742; OpenRegistry canonical ID GB-OC370742-matrix-star-investment-llp). Sophymarine's OpenRegistry indexes it as one of 1,094,587 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2011-12-13
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
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 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

MATRIX STAR INVESTMENT LLP has 5 persons with significant control on file:

  • Geoffrey Peter Cone born 1954 resident in Uruguay, New Zealander national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Eduardo Acordi born 1980 resident in United States, Brazilian national. Notified 2017-11-03.
    • Holds 75% or more of voting rights
    • Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
  • Juliana Ambrogi Correa born 1981 resident in United States, Brazilian national. Notified 2017-12-28.
    • Holds 75% or more of voting rights
    • Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
  • Magda Franciosi Koff Acordi born 1951 resident in Brazil, Brazilian national. Notified 2024-11-08.
    • Holds 75% or more of voting rights
    • Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
  • Remi Paulo Acordi born 1949 resident in Brazil, Brazilian national. Notified 2017-11-03.
    • Holds 75% or more of voting rights
    • Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Remi Paulo Acordi born 1949 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2018-09-27.
    • Has significant influence or control (LLP)
  • Karen Anne Marshall born 1966 resident in New Zealand, New Zealander national. Notified 2016-04-06. Ceased 2022-05-13.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Magda Franciosi Koff Acordi born 1951 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2017-10-30.
    • Holds 25–50% of voting rights
    • Right To Share Surplus Assets 25 To 50 Percent As Trust Limited Liability Partnership
  • Remi Paulo Acordi born 1949 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2017-10-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Right To Share Surplus Assets 25 To 50 Percent As Trust Limited Liability Partnership
  • Magda Franciosi Koff Acordi born 1951 resident in Brazil, Brazilian national. Notified 2017-11-03. Ceased 2017-12-28.
    • Holds 75% or more of voting rights
    • Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
  • (unnamed). Notified 2018-09-27. Ceased 2018-09-27.
  • (unnamed). Notified 2018-09-27. Ceased 2018-09-27.

Similar UK companies

Other companies registered in London: