Matterhorn Capital Limited
Company 05598888 Active
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| Number | 05598888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2005 |
| Address | 10 GLOUCESTER PLACE, LONDON, W1U 8EZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anthony Lyons Investments Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Quillpoint Capital Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Matterhorn Capital Properties NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Matterhorn Capital Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Western Ridge Properties Lagonda Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Matterhorn Capital NEW Malden Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Matterhorn Capital Real Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Matterhorn Capital DC Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Matterhorn Capital 64-70 Bromley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 - Matterhorn Capital Bromley Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-19 - Matterhorn Capital Mexico Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05 - Matterhorn Capital S2 Bridgefoot Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-17 - Matterhorn Capital Budapest Stonehill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06 - 2C Broadland Norwich Limited ceased 2024-08-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Matterhorn Capital Dissington Loan Limited ceased 2018-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14 - Raven & Matterhorn Properties NO5 Limited ceased 2019-10-18
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-21
Officers (2)
- Simon Alexander Malcolm Conway Secretary · appointed 2005
Show 1 former officer
- Anthony Lyons Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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