This Property Matters Ltd.

Active08089651 Private limited company
Incorporated
30 May 2012 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Paxton House
30 Artillery Lane
London
E1 7LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
24 March 2026
Resigned Costello, Edmund Patrick as Director
24 April 2023
Appointed Koczan, Anthony Phillip as Director
22 January 2021
Appointed Forsberg, Per Linus Hjalmar as Director
22 January 2021
Appointed Costello, Edmund Patrick as Director
30 May 2012
Appointed Liesche, Lutz Andreas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15368408
Former controllers (2)
9 January 2024
Ceased Trinova Real Estate LLP — Owns 75–100% of shares
23 January 2021
Ceased Andreas Liesche — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Premius Occupier Services Limited Owns 75–100% of shares
Trinova Holdings Ltd Owns 75–100% of shares
Cubitt & Bond LLP Holds 25–50% of voting rights (as a firm)
This Property Matters Ltd. This company Owns 75–100% of shares
Trinova Limited Owns 75–100% of shares
Citybee Propco 1 Ltd Owns more than 25% of shares
Citybee Propco 2 Limited Owns more than 25% of shares
Citybee Propco 3 Limited Owns more than 25% of shares
Citybee Propco 4 Limited Owns more than 25% of shares
Trinova RE Ltd Owns 75–100% of shares
Trinova Real Estate Ventures Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£466,701
Cash
£81,282
Debt Ratio
68%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2022 2024 2025 £7,700 £266,793 £406,180 £466,701
Balance sheet detail
2025202420222019
Fixed Assets£0£107£1,247£6,361
Current Assets£1,447,462£966,558£406,098£308,463
Debtors£1,366,180£953,680£397,998£247,985
Cash£81,282£12,878£8,100£60,478
Creditors (< 1 year)£980,761£560,458£140,240
Creditors (> 1 year)£305,924
Net Current Assets£466,701£406,100£265,858£308,463
Net Assets£466,701£406,180£266,793£7,700
Shareholder Funds£466,701£406,180£266,793£7,700

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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