AG

AMATRIX GRANTHAM PROPCO LIMITED

Active

Company number 11418043

London, England · Incorporated 15 June 2018

8 Sackville Street, London, W1S 3DG, England

Last updated on 31 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 May 2025

Company history

Previous company names

CARTA REAL ESTATE (GRANTHAM) LIMITED · 15 June 2018 – 20 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 May 2026
Next due
12 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brookfield Asset Management Limited
Right To Appoint And Remove Directors
28 March 2023
PS
Brookfield Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2023

Funding

4 funding rounds
12 May 2025
Shares allotted · 0 shares allotted
—
21 November 2024
Shares allotted · 0 shares allotted
—
28 March 2023
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2025 View
Legacy
Change Of Name
4 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Capital Allotment Shares
Capital
13 May 2025 View
Capital Allotment Shares
Capital
13 May 2025 View
Capital Variation Of Rights Attached To Shares
Capital
6 May 2025 View
Resolution
Resolution
17 April 2025 View
Memorandum Articles
Incorporation
17 April 2025 View
Capital Name Of Class Of Shares
Capital
7 April 2025 View
Capital Allotment Shares
Capital
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
5 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
17 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Capital Allotment Shares
Capital
29 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
3 May 2023 View
Certificate Change Of Name Company
Change Of Name
20 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
19 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2023 View
Change Person Secretary Company With Change Date
Officers
22 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Change Person Director Company With Change Date
Officers
22 November 2022 View
Change Person Director Company With Change Date
Officers
22 November 2022 View
Change Person Director Company With Change Date
Officers
22 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Incorporation Company
Incorporation
15 June 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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