Company NameMatterhorn Investment Management Llp
Company StatusActive
Company NumberOC302928
CategoryLimited Liability Partnership
Incorporation Date4 September 2002(21 years, 8 months ago)

Directors

LLP Designated Member NameMr Paul William Bate
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWooton Hill Sandy Lane
Boars Hill
Oxford
Oxfordshire
OX1 5HN
LLP Designated Member NameDenali Investments Limited (Corporation)
StatusCurrent
Appointed07 April 2004(1 year, 7 months after company formation)
Appointment Duration20 years
Correspondence Address20-22 Bedford Row
London
WC1R 4JS
LLP Designated Member NameMay Chong
Date of BirthJanuary 1966 (Born 58 years ago)
StatusResigned
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressTop Flat
90 Denbigh Street
London
E1W 3PQ

Contact

Websitematterhorninvestment.com/legal
Telephone020 73402800
Telephone regionLondon

Location

Registered Address6 6 South Molton Street
London
W1K 5QF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£1,537,512
Net Worth£4,372,307
Cash£276,302
Current Liabilities£250,654

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 September 2023 (7 months, 3 weeks ago)
Next Return Due18 September 2024 (4 months, 3 weeks from now)

Charges

7 June 2006Delivered on: 27 June 2006
Persons entitled: Crosscheck UK Property Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £9,250.00 in an interest bearing account and the amount from time to time standing to the credit of the deposit account. See the mortgage charge document for full details.
Outstanding

Filing History

28 December 2017Full accounts made up to 31 March 2017 (14 pages)
7 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
20 July 2017Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU to Ergon House, 4th Floor Horseferry Road London SW1P 2AL on 20 July 2017 (1 page)
7 January 2017Full accounts made up to 31 March 2016 (21 pages)
5 September 2016Confirmation statement made on 4 September 2016 with updates (4 pages)
4 January 2016Full accounts made up to 31 March 2015 (21 pages)
8 September 2015Member's details changed for Mr Paul William Bate on 1 October 2014 (2 pages)
8 September 2015Member's details changed for Mr Paul William Bate on 1 October 2014 (2 pages)
8 September 2015Annual return made up to 4 September 2015 (3 pages)
8 September 2015Annual return made up to 4 September 2015 (3 pages)
18 December 2014Full accounts made up to 31 March 2014 (21 pages)
14 October 2014Annual return made up to 4 September 2014 (3 pages)
14 October 2014Annual return made up to 4 September 2014 (3 pages)
17 December 2013Full accounts made up to 31 March 2013 (20 pages)
6 September 2013Annual return made up to 4 September 2013 (3 pages)
6 September 2013Annual return made up to 4 September 2013 (3 pages)
24 December 2012Full accounts made up to 31 March 2012 (21 pages)
10 September 2012Annual return made up to 4 September 2012 (3 pages)
10 September 2012Annual return made up to 4 September 2012 (3 pages)
28 December 2011Full accounts made up to 31 March 2011 (21 pages)
13 September 2011Annual return made up to 4 September 2011 (3 pages)
13 September 2011Annual return made up to 4 September 2011 (3 pages)
31 December 2010Full accounts made up to 31 March 2010 (16 pages)
9 September 2010Member's details changed for Paul William Bate on 4 September 2010 (2 pages)
9 September 2010Annual return made up to 4 September 2010 (3 pages)
9 September 2010Annual return made up to 4 September 2010 (3 pages)
9 September 2010Member's details changed for Paul William Bate on 4 September 2010 (2 pages)
9 September 2010Member's details changed for Denali Investments Limited on 4 September 2010 (2 pages)
9 September 2010Member's details changed for Denali Investments Limited on 4 September 2010 (2 pages)
14 January 2010Full accounts made up to 31 March 2009 (15 pages)
24 October 2009Annual return made up to 4 September 2009 (2 pages)
24 October 2009Annual return made up to 4 September 2009 (2 pages)
22 January 2009Annual return made up to 04/09/08 (2 pages)
15 January 2009Currext from 30/10/2008 to 31/03/2009 (1 page)
1 September 2008Full accounts made up to 31 October 2007 (13 pages)
20 September 2007Annual return made up to 04/09/07 (2 pages)
21 August 2007Full accounts made up to 31 October 2006 (13 pages)
12 April 2007Annual return made up to 04/09/06 (2 pages)
5 April 2007Member's particulars changed (1 page)
17 October 2006Member's particulars changed (1 page)
29 August 2006Full accounts made up to 31 October 2005 (13 pages)
24 July 2006Registered office changed on 24/07/06 from: 17 waterloo place 5TH floor london SW1Y 4AR (1 page)
27 June 2006Particulars of mortgage/charge (4 pages)
8 September 2005Annual return made up to 04/09/05 (2 pages)
25 August 2005Full accounts made up to 31 October 2004 (13 pages)
10 April 2005Registered office changed on 10/04/05 from: 1 st hildas wharf 170 wapping high street london E1W 3PQ (1 page)
29 January 2005Member's particulars changed (1 page)
27 September 2004Member's particulars changed (1 page)
27 September 2004Annual return made up to 04/09/04 (2 pages)
16 April 2004New member appointed (1 page)
22 January 2004Full accounts made up to 31 October 2003 (12 pages)
12 December 2003Member resigned (1 page)
11 November 2003Annual return made up to 04/09/03 (2 pages)
11 November 2003Member's particulars changed (1 page)
7 April 2003Accounting reference date extended from 30/09/03 to 30/10/03 (1 page)
4 September 2002Incorporation (3 pages)