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Matisse 404 (Europe Holdings) Limited

Matisse 404 (Europe Holdings) Limited is an active company incorporated on 1 August 2019 with the registered office located in London, Greater London. Matisse 404 (Europe Holdings) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12134413
Private limited company
Age
6 years
Incorporated 1 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8 St. James's Square
London
SW1Y 4JU
England
Address changed on 14 Dec 2021 (3 years ago)
Previous address was 1 st James's Market London SW1Y 4AH United Kingdom
Telephone
020 39477000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Spanish • Lives in UK • Born in Jun 1975
Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in UK • Born in Aug 1977
Glendower Capital Sof Iv (Alternate GP), LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CVC Secondary Partners, LLP
Mr Chi Chung Cheung and Mr Emilio Angel Olmos Soto are mutual people.
Active
Liberty Zeta Limited
Mr Chi Chung Cheung is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£490K
Decreased by £42.09M (-99%)
Total Liabilities
-£228K
Decreased by £14.01M (-98%)
Net Assets
£262K
Decreased by £28.08M (-99%)
Debt Ratio (%)
47%
Increased by 13.09% (+39%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years Ago on 9 Aug 2023
Mr Emilio Angel Olmos Soto Appointed
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Full Accounts Submitted
3 Years Ago on 12 Oct 2021
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 9 Aug 2023
Appointment of Mr Emilio Angel Olmos Soto as a director on 4 January 2023
Submitted on 4 Jan 2023
Confirmation statement made on 31 July 2022 with no updates
Submitted on 11 Aug 2022
Full accounts made up to 31 December 2021
Submitted on 19 Jul 2022
Registered office address changed from 1 st James's Market London SW1Y 4AH United Kingdom to 8 st. James's Square London SW1Y 4JU on 14 December 2021
Submitted on 14 Dec 2021
Full accounts made up to 31 December 2020
Submitted on 12 Oct 2021
Repayment History
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