Introduction
Watch Company
M
MATTER REAL ESTATE LLP
MATTER REAL ESTATE LLP is an active company incorporated on 10 December 2020 with the registered office located in London. MATTER REAL ESTATE LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC434656
LLP Company
Age
5 Years
Incorporated 10 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
5th Floor, 25 Great Pulteney Street London, W1F 9LT,
No significant events found
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
BUTLER, Richard Thomas
Active25 Great Pulteney Street, LondonW1F 9LT
Born April 1977
Llp designated member
Appointed 01 Mar 2021
BUTLER, Richard Thomas
25 Great Pulteney Street, LondonW1F 9LT
Born April 1977
Llp designated member
01 Mar 2021
Active
CHRISTIE, David
Active25 Great Pulteney Street, LondonW1F 9LT
Born June 1974
Llp designated member
Appointed 10 Dec 2020
CHRISTIE, David
25 Great Pulteney Street, LondonW1F 9LT
Born June 1974
Llp designated member
10 Dec 2020
Active
AL-ANI STEVENS, Shahad Faris
Active25 Great Pulteney Street, LondonW1F 9LT
Born November 1988
Llp member
Appointed 12 May 2025
AL-ANI STEVENS, Shahad Faris
25 Great Pulteney Street, LondonW1F 9LT
Born November 1988
Llp member
12 May 2025
Active
HARRISON, Jane Victoria
Active25 Great Pulteney Street, LondonW1F 9LT
Born November 1973
Llp member
Appointed 03 Jan 2023
HARRISON, Jane Victoria
25 Great Pulteney Street, LondonW1F 9LT
Born November 1973
Llp member
03 Jan 2023
Active
NAMIH, Zena Shereen
Active25 Great Pulteney Street, LondonW1F 9LT
Born November 1986
Llp member
Appointed 01 Mar 2021
NAMIH, Zena Shereen
25 Great Pulteney Street, LondonW1F 9LT
Born November 1986
Llp member
01 Mar 2021
Active
SANGHERA, Sanjevan Singh
Active25 Great Pulteney Street, LondonW1F 9LT
Born July 1994
Llp member
Appointed 01 Mar 2021
SANGHERA, Sanjevan Singh
25 Great Pulteney Street, LondonW1F 9LT
Born July 1994
Llp member
01 Mar 2021
Active
HUNT, Richard
ResignedBerwick Street, LondonW1F 8TP
Born June 1988
Llp designated member
Appointed 10 Dec 2020
Resigned 28 Oct 2025
HUNT, Richard
Berwick Street, LondonW1F 8TP
Born June 1988
Llp designated member
10 Dec 2020
Resigned 28 Oct 2025
Resigned
BULL, Nicholas Frank
ResignedBerwick Street, LondonW1F 8TP
Born June 1973
Llp member
Appointed 01 Mar 2021
Resigned 31 May 2025
BULL, Nicholas Frank
Berwick Street, LondonW1F 8TP
Born June 1973
Llp member
01 Mar 2021
Resigned 31 May 2025
Resigned
RIPPINGALE, Andrew James
ResignedBerwick Street, LondonW1F 8TP
Born December 1971
Llp member
Appointed 19 Mar 2024
Resigned 03 Jun 2025
RIPPINGALE, Andrew James
Berwick Street, LondonW1F 8TP
Born December 1971
Llp member
19 Mar 2024
Resigned 03 Jun 2025
Resigned
BLACK LION GROUP AG
ResignedBerwick Street, LondonW1F 8TP
Corporate llp member
Appointed 01 Mar 2021
Resigned 30 Sept 2025
BLACK LION GROUP AG
Berwick Street, LondonW1F 8TP
Corporate llp member
01 Mar 2021
Resigned 30 Sept 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Black Lion Group Ag
ActiveBerwick Street, LondonW1F 8TP
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Mar 2021
Black Lion Group Ag
Berwick Street, LondonW1F 8TP
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Mar 2021
Active
Mr David Christie
Active25 Great Pulteney Street, LondonW1F 9LT
Born June 1974
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 10 Dec 2020
Mr David Christie
25 Great Pulteney Street, LondonW1F 9LT
Born June 1974
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
10 Dec 2020
Active
Filing History
47
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 March 2026
16 March 2026
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
16 March 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 March 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 March 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 March 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 March 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 March 2026
16 March 2026
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
16 March 2026
19 December 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 December 2025
19 December 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 December 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 October 2025
30 October 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 October 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 August 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 June 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 June 2025
24 December 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
24 December 2024
23 December 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 December 2024
23 December 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 December 2024
23 December 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 December 2024
23 December 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 December 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 April 2024
6 December 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
6 December 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 August 2023
30 December 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 December 2022
4 April 2022
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
4 April 2022
31 March 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
31 March 2022
31 March 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
31 March 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 March 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 March 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 March 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 March 2022
22 February 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
22 February 2022
21 December 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 December 2021
21 December 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 December 2021
21 December 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
21 December 2021
16 June 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
16 June 2021