Matrix Star Investment LLP
- Company number
- OC370742
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 13 Dec 2011
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLOBAL FIDUCIARY (NZ) LIMITED AS TRUSTEE OF THE MATRIX II TRUST | Corporate-Llp-Designated-Member | 22 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Magda Franciosi Koff Acordi | Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership |
8 Nov 2024 | |
| Juliana Ambrogi Correa | Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership |
28 Dec 2017 | |
| Remi Paulo Acordi | Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership |
3 Nov 2017 | |
| Eduardo Acordi | Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership |
3 Nov 2017 | |
| Geoffrey Peter Cone | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
6 Apr 2016 | |
| Karen Anne Marshall | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
6 Apr 2016 | 13 May 2022 |
| Mr Remi Paulo Acordi | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 27 Sep 2018 |
| Magda Franciosi Koff Acordi | Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership |
3 Nov 2017 | 28 Dec 2017 |
| Remi Paulo Acordi | Voting Rights 25 To 50 Percent Limited Liability Partnership Voting Rights 25 To 50 Percent As Trust Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent As Trust Limited Liability Partnership |
6 Apr 2016 | 30 Oct 2017 |
| Magda Franciosi Koff Acordi | Voting Rights 25 To 50 Percent As Trust Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent As Trust Limited Liability Partnership |
6 Apr 2016 | 30 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | £7,721 | £284,661 | 0 |
| 31 Dec 2022 | - | £2,383,674 | 0 |
| 31 Dec 2021 | -£1,048,716 | £5,262,775 | 0 |
| 31 Dec 2020 | £3,326,713 | £7,226,051 | 0 |
| 31 Dec 2019 | £1,307,678 | £576,690 | - |
| 31 Dec 2018 | £11,672 | £1,127,959 | - |
| 31 Dec 2017 | £1,055,319 | £6,008,592 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
Connections
Registered address
1,857 companies are registered at this address - likely a registration agent.