Amatrix Grantham Propco Limited
- Company number
- 11418043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2018
- Nature of business
- Development of building projects
Registered office
Previous names
- Carta Real Estate (Grantham) Limited (until 20 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATENBY, Thomas James, Mr. | Director | 28 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Ridings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2018 | 28 Mar 2023 |
| Mr Andrew James Spencer Sewards | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2018 | 28 Mar 2023 |
| Mr John Graeme Barker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2018 | 28 Mar 2023 |
| Brookfield Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2023 | |
| Brookfield Asset Management Limited | Right To Appoint And Remove Directors | 28 Mar 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Mar 2023 | - | - |
| 29 Jun 2022 | - | 0 |
| 29 Jun 2021 | £100 | 4 |
| 29 Jun 2020 | £100 | 4 |
| 30 Jun 2019 | £100 | - |
Connections
Directors’ other companies
- GATENBY, Thomas James, Mr. - Director at Titanium Ruth Holdco Limited
- GATENBY, Thomas James, Mr. - Director at Titanium Ruth Wunstorf Holdco Limited
- GATENBY, Thomas James, Mr. - Director at Generator Hostels Ltd
- GATENBY, Thomas James, Mr. - Director at Titanium Ruth Sweden Holdco Limited
- GATENBY, Thomas James, Mr. - Director at Experimental Manor Amethyst Ltd
- GATENBY, Thomas James, Mr. - Director at Aluminum Generator Properties Limited
- GATENBY, Thomas James, Mr. - Director at Titanium Ruth France Holdco Limited
- GATENBY, Thomas James, Mr. - Director at Titanium Ruth France Minco Limited
- GATENBY, Thomas James, Mr. - Director at Generator Hostel London Ltd
- GATENBY, Thomas James, Mr. - Director at Aluminum Propholdco 1 European Hostels Limited
Registered address
380 companies are registered at this address - likely a registration agent.