Matthews Global Investors (UK) Ltd

Company Name	Matthews Global Investors (UK) Ltd
Directors	Neil Steven Steedman and Mark Lidstone
Company Status	Active
Company Number	08570136
Category	Private Limited Company
Incorporation Date	14 June 2013(10 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Neil Steven Steedman
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(1 year, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mr Mark Lidstone
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British,American
Status	Current
Appointed	07 November 2023(10 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	54 Portland Place London W1B 1DY

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	12 November 2013(5 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	David Alexander Hartley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	California
Correspondence Address	Matthews International Capital Management Llc Four San Francisco California 94111 United States

Director Name	Timothy Brian Parker
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2013(same day as company formation)
Role	Attorney
Country of Residence	California
Correspondence Address	Matthews International Capital Management Llc 4 Em Suite 550 San Francisco Ca 94111 United States

Secretary Name	Timothy Brian Parker
Status	Resigned
Appointed	14 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	Matthews International Capital Management Llc Four San Francisco California 94111 United States

Director Name	David Alexander Hartley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2015(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mr David Walter Monroe
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2018(5 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 April 2022)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Matthews Asia 4 Embarcadero Center Suite 550 San Francisco California 94111

Director Name	Mr Jonathan David Schuman
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2020(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 November 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	54 Portland Place London W1B 1DY

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50k at £1	Matthews International Capital Management, Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£1,384,625
Net Worth	£108,578
Cash	£59,717
Current Liabilities	£408,313

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

13 July 2017	Full accounts made up to 31 December 2016 (20 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
3 November 2016	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
28 September 2016	Director's details changed for Neil Steven Steedman on 28 September 2016 (2 pages)
28 September 2016	Director's details changed for Timothy Brian Parker on 28 September 2016 (2 pages)
28 September 2016	Director's details changed for David Alexander Hartley on 28 September 2016 (2 pages)
21 July 2016	Full accounts made up to 31 December 2015 (20 pages)
13 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 50,000 (7 pages)
29 July 2015	Full accounts made up to 31 December 2014 (17 pages)
17 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 50,000 (4 pages)
17 June 2015	Appointment of Neil Steven Steedman as a director on 1 June 2015 (3 pages)
17 June 2015	Appointment of David Alexander Hartley as a director on 1 June 2015 (3 pages)
17 June 2015	Appointment of Neil Steven Steedman as a director on 1 June 2015 (3 pages)
17 June 2015	Appointment of David Alexander Hartley as a director on 1 June 2015 (3 pages)
16 December 2014	Statement of capital following an allotment of shares on 18 September 2013 GBP 50,000 (4 pages)
11 December 2014	Second filing of AR01 previously delivered to Companies House made up to 14 June 2014 (16 pages)
29 October 2014	Full accounts made up to 31 December 2013 (14 pages)
21 October 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 Statement of capital on 2014-06-23 GBP 1 (4 pages)
13 November 2013	Director's details changed for Timothy Brian Parker on 12 November 2013 (2 pages)
12 November 2013	Termination of appointment of Timothy Parker as a secretary (1 page)
12 November 2013	Appointment of Broughton Secretaries Limited as a secretary (2 pages)
5 September 2013	Registered office address changed from , Ct Corporation 250 Waterloo Road, London, SE1 8RD on 5 September 2013 (2 pages)
5 September 2013	Registered office address changed from , Ct Corporation 250 Waterloo Road, London, SE1 8RD on 5 September 2013 (2 pages)
5 September 2013	Termination of appointment of David Hartley as a director (2 pages)
14 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)
14 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)

Matthews Global Investors (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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