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Matrix Star Investment LLP

Matrix Star Investment LLP is an active company incorporated on 13 December 2011 with the registered office located in London, Greater London. Matrix Star Investment LLP was registered 13 years ago.
Status
Active
Active since incorporation
Company No
OC370742
Limited liability partnership
Age
13 years
Incorporated 13 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Matrix Star Investment LLP
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
England
Address changed on 6 Feb 2025 (7 months ago)
Previous address was C/O Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
5
Geoffrey Peter Cone
PSC • New Zealander • Lives in Uruguay • Born in Jun 1954
Eduardo Acordi
PSC • Brazilian • Lives in United States • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£223K
Decreased by £1.75M (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.46M
Decreased by £714K (-3%)
Total Liabilities
-£26.45M
Decreased by £720K (-3%)
Net Assets
£6K
Increased by £6K (%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
See 10 Year Full Financials
Latest Activity
Global Fiduciary (Nz) Limited as Trustee of the Matrix Ii Trust Appointed
3 Months Ago on 30 May 2025
Matrix Ii Management Llc Appointed
3 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Matrix Star Management Llc Details Changed
7 Months Ago on 29 Jan 2025
Eduardo Acordi (PSC) Details Changed
7 Months Ago on 23 Jan 2025
Remi Paulo Acordi (PSC) Details Changed
8 Months Ago on 10 Jan 2025
Magda Franciosi Koff Acordi (PSC) Details Changed
8 Months Ago on 10 Jan 2025
Magda Franciosi Koff Acordi (PSC) Details Changed
8 Months Ago on 13 Dec 2024
Remi Paulo Acordi (PSC) Details Changed
8 Months Ago on 13 Dec 2024
Remi Paulo Acordi (PSC) Appointed
7 Years Ago on 3 Nov 2017
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Documents
Information not on the register LLTM01- ‘“a notification of a termination of a member of the LLP was removed on 22/08/2025 as it is no longer considered to form part of the register.”
Submitted on 22 Aug 2025
Information not on the register LLTM01 - ‘“a notification of a termination of a member of an LLP was removed on 22/08/2025 as it is no longer considered to form part of the register.”
Submitted on 22 Aug 2025
Appointment of Global Fiduciary (Nz) Limited as Trustee of the Matrix Ii Trust as a member on 30 May 2025
Submitted on 3 Jun 2025
Appointment of Matrix Ii Management Llc as a member on 30 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 10 Feb 2025
Change of details for a person with significant control
Submitted on 6 Feb 2025
Location of register of charges has been changed from C/O Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN United Kingdom to Regis House Regis House 45 King William Street London EC4R 9AN
Submitted on 6 Feb 2025
Member's details changed for o12
Submitted on 5 Feb 2025
Register(s) moved to registered inspection location C/O Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN
Submitted on 4 Feb 2025
Register(s) moved to registered office address Lynton House 7-12 Tavistock Square London WC1H 9BQ
Submitted on 4 Feb 2025
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Repayment History
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