Introduction
Watch Company
M
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED is an active company incorporated on 1 June 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MATTERHORN CAPITAL 64-70 BROMLEY LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10798372
LTD Company
Age
8 Years
Incorporated 1 June 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 1 June 2025 (11 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
10 Gloucester Place Portman Square London, W1U 8EZ,
12 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CONWAY, Simon Alexander Malcolm
ActiveGloucester Place, LondonW1U 8EZ
Born November 1967
Director
Appointed 01 Jun 2017
CONWAY, Simon Alexander Malcolm
Gloucester Place, LondonW1U 8EZ
Born November 1967
Director
01 Jun 2017
Active
SIMON, Lloyd
ActiveGloucester Place, LondonW1U 8EZ
Born July 1966
Director
Appointed 01 Jun 2017
SIMON, Lloyd
Gloucester Place, LondonW1U 8EZ
Born July 1966
Director
01 Jun 2017
Active
BERG, Samuel Phillip
ResignedHalf Moon Street, LondonW1J 7DZ
Born March 1980
Director
Appointed 01 Jun 2017
Resigned 06 Sept 2023
BERG, Samuel Phillip
Half Moon Street, LondonW1J 7DZ
Born March 1980
Director
01 Jun 2017
Resigned 06 Sept 2023
Resigned
BERG, Simon Mark
ResignedHalf Moon Street, LondonW1J 7DZ
Born December 1966
Director
Appointed 01 Jun 2017
Resigned 06 Sept 2023
BERG, Simon Mark
Half Moon Street, LondonW1J 7DZ
Born December 1966
Director
01 Jun 2017
Resigned 06 Sept 2023
Resigned
MITCHELL, Lindsay Marion Belle
ResignedGloucester Place, LondonW1U 8EZ
Born February 1976
Director
Appointed 26 Jul 2017
Resigned 15 Sept 2017
MITCHELL, Lindsay Marion Belle
Gloucester Place, LondonW1U 8EZ
Born February 1976
Director
26 Jul 2017
Resigned 15 Sept 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gloucester Place, LondonW1U 8EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2017
Matterhorn Capital Limited
Gloucester Place, LondonW1U 8EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2017
Active
Filing History
39
Description
Type
Date Filed
Document
20 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 November 2025
12 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2024
20 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023
18 May 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 May 2021
18 November 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 November 2020
16 November 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 November 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 October 2018
8 October 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 October 2018
8 October 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2018
3 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2017
3 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2017
16 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 June 2017