| Company Name | Matrix Star Investment Llp |
|---|---|
| Company Status | Active |
| Company Number | OC370742 |
| Category | Limited Liability Partnership |
| Incorporation Date | 13 December 2011(12 years, 4 months ago) |
Directors
| LLP Designated Member Name | Global Fiduciary (NZ) Limited As Trustee Of The Matrix Trust (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 April 2014(2 years, 4 months after company formation) |
| Appointment Duration | 10 years |
| Correspondence Address | Cone Marshall Level 3 280 Parnell Road Parnell Auckland New Zealand |
| LLP Member Name | Matrix Star Management Llc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 September 2018(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Correspondence Address | 430 Park Avenue 10th Floor New York Ny 10022 United States |
| LLP Designated Member Name | Mr Eduardo Koff Acordi |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Status | Resigned |
| Appointed | 13 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 7 Welbeck Street London W1G 9YE |
| LLP Designated Member Name | Mr Remi Paulo Acordi |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Status | Resigned |
| Appointed | 13 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 54 Portland Place London W1B 1DY |
| LLP Designated Member Name | Mrs Magda Franciosi Koff Acordi |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Status | Resigned |
| Appointed | 13 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 54 Portland Place London W1B 1DY |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,628,231 |
| Cash | £9,597,855 |
| Current Liabilities | £17,923,884 |
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 | 13 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months, 1 week from now) |
Filing History
| 22 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
|---|---|
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 11 January 2017 | Confirmation statement made on 13 December 2016 with updates (4 pages) |
| 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) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 September 2016 | Member's details changed for Mr Remi Paulo Acordi on 14 September 2016 (2 pages) |
| 14 September 2016 | Member's details changed for Mrs Magda Franciosi Koff Acordi on 14 September 2016 (2 pages) |
| 17 December 2015 | Annual return made up to 13 December 2015 (4 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 January 2015 | Annual return made up to 13 December 2014 (4 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 May 2014 | Appointment of Global Fiduciary (Nz) Limited as a member (3 pages) |
| 8 April 2014 | Member's details changed for Mrs Magda Franciosi Koff Acordi on 8 April 2014 (2 pages) |
| 8 April 2014 | Member's details changed for Mrs Magda Franciosi Koff Acordi on 8 April 2014 (2 pages) |
| 8 April 2014 | Termination of appointment of Eduardo Koff Acordi as a member (1 page) |
| 8 January 2014 | Annual return made up to 13 December 2013 (4 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 20 December 2012 | Annual return made up to 13 December 2012 (4 pages) |
| 19 December 2012 | Member's details changed for Mr Remi Paulo Acordi on 3 December 2012 (2 pages) |
| 19 December 2012 | Member's details changed for Mr Remi Paulo Acordi on 3 December 2012 (2 pages) |
| 19 December 2012 | Member's details changed for Mrs Magda Franciosi Koff Acordi on 3 December 2012 (2 pages) |
| 19 December 2012 | Member's details changed for Mr Eduardo Koff Acordi on 3 December 2012 (2 pages) |
| 19 December 2012 | Member's details changed for Mr Eduardo Koff Acordi on 3 December 2012 (2 pages) |
| 19 December 2012 | Member's details changed for Mrs Magda Franciosi Koff Acordi on 3 December 2012 (2 pages) |
| 19 December 2012 | Location of register of charges has been changed (1 page) |
| 3 December 2012 | Registered office address changed from , 4 Bedford Row, London, WC1R 4DF, United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from , 4 Bedford Row, London, WC1R 4DF, United Kingdom on 3 December 2012 (1 page) |
| 13 December 2011 | Incorporation of a limited liability partnership (6 pages) |