Matthey Finance Limited, London

Matthey Finance Limited is a private limited company. Situated at 5Th Floor, 25 Farringdon Street, London EC4A 4AB, the above-mentioned 88 years old company was incorporated on 1935-05-29 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the company: Martin D. (appointed on 10 January 2024), Joseph F. (appointed on 30 November 2023), Simon P. (appointed on 07 June 2023). As for the secretaries (1 in total), we can name: Victoria B. (appointed on 27 November 2019).
About
Name: Matthey Finance Limited
Number: 00301279
Incorporation date: 1935-05-29
End of financial year: 31 March
 
Address: 5th Floor
25 Farringdon Street
London
EC4A 4AB
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Matthey Holdings Limited
6 April 2016
Address 5th Floor, 25 Farringdon Street, London, EC4A 4AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Uk
Registration number 03130188
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Matthey Finance Limited confirmation statement filing is 2024-07-24. The most recent one was submitted on 2023-07-10. The due date for the next accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, a solitary company Matthey Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Farringdon Street, EC4A 4AB London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Resolution
Full accounts data made up to March 31, 2023
filed on: 9th, October 2023 | accounts
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