Introduction
Watch Company
M
MATTEI INVESTMENT PARTNERS LIMITED
MATTEI INVESTMENT PARTNERS LIMITED is an active company incorporated on 6 February 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MATTEI INVESTMENT PARTNERS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16233912
LTD Company
Age
1 Years
Incorporated 6 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 19 February 2026 (2 months ago)
Period: 6 February 2025 - 31 December 2025(11 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
85 Great Portland Street London W1W 7LT England
From: 6 February 2025To: 29 August 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARTOCCIONI MENCONI, Daniele, Mr.
ActiveKensington High Street, LondonW8 4SG
Born January 1975
Director
Appointed 06 Feb 2025
BARTOCCIONI MENCONI, Daniele, Mr.
Kensington High Street, LondonW8 4SG
Born January 1975
Director
06 Feb 2025
Active
FLEXAGON CORPORATE & TRUST SERVICES LIMITED
ActiveAddison Grove, LondonW4 1ER
Corporate director
Appointed 06 Feb 2025
FLEXAGON CORPORATE & TRUST SERVICES LIMITED
Addison Grove, LondonW4 1ER
Corporate director
06 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Addison Grove, LondonW4 1ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2025
Flexagon Corporate & Trust Services Limited
Addison Grove, LondonW4 1ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2025
Active
Filing History
5
Description
Type
Date Filed
Document
18 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2026
29 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2025