Introduction
Watch Company
M
MATTER REAL ESTATE HOLDING (GP) LIMITED
MATTER REAL ESTATE HOLDING (GP) LIMITED is an active company incorporated on 12 September 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MATTER REAL ESTATE HOLDING (GP) LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16713576
LTD Company
Age
N/A Years
Incorporated 12 September 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 31 December 2026
Period: 12 September 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
82-84 Berwick Street London, W1F 8TP,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BUTLER, Richard Thomas
ActiveLondonW1F 8TP
Born April 1977
Director
Appointed 12 Sept 2025
BUTLER, Richard Thomas
LondonW1F 8TP
Born April 1977
Director
12 Sept 2025
Active
CHRISTIE, David
ActiveLondonW1F 8TP
Born June 1974
Director
Appointed 12 Sept 2025
CHRISTIE, David
LondonW1F 8TP
Born June 1974
Director
12 Sept 2025
Active
ROBERTSON, Bryce
ActiveLondonW1F 8TP
Born April 1994
Director
Appointed 30 Sept 2025
ROBERTSON, Bryce
LondonW1F 8TP
Born April 1994
Director
30 Sept 2025
Active
SARAIYA, Mo
ActiveLondonW1F 8TP
Born June 1979
Director
Appointed 30 Sept 2025
SARAIYA, Mo
LondonW1F 8TP
Born June 1979
Director
30 Sept 2025
Active
SCHMID, Alexander
ActiveLondonW1F 8TP
Born August 1968
Director
Appointed 30 Sept 2025
SCHMID, Alexander
LondonW1F 8TP
Born August 1968
Director
30 Sept 2025
Active
Persons with significant control
5
Name
Nature of Control
Notified
Status
Mr Alexander Schmid
ActiveLondonW1F 8TP
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2025
Mr Alexander Schmid
LondonW1F 8TP
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2025
Active
Mr Ronald Mark Dickerman
ActivePark Avenue Fl 3, New York
Born September 1963
Nature of Control
Significant influence or control
Notified 30 Sept 2025
Mr Ronald Mark Dickerman
Park Avenue Fl 3, New York
Born September 1963
Significant influence or control
30 Sept 2025
Active
Gcm Grosvenor Inc.
ActiveNorth Michigan Avenue, Suite 1100, Chicago
Nature of Control
Significant influence or control
Notified 30 Sept 2025
Gcm Grosvenor Inc.
North Michigan Avenue, Suite 1100, Chicago
Significant influence or control
30 Sept 2025
Active
Mr David Christie
ActiveLondonW1F 8TP
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2025
Mr David Christie
LondonW1F 8TP
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2025
Active
Mr Richard Thomas Butler
ActiveLondonW1F 8TP
Born April 1977
Nature of Control
Significant influence or control
Notified 12 Sept 2025
Mr Richard Thomas Butler
LondonW1F 8TP
Born April 1977
Significant influence or control
12 Sept 2025
Active
Filing History
13
Description
Type
Date Filed
Document
14 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2025
12 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2025