Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Amatrix Grantham Propco Limited
- Incorporated
- 15 June 2018 (8 years)
- Previously known as
- Carta Real Estate (Grantham) Limited (until 20 April 2023)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Brookfield Corporation
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2023
British
Born March 1989 (37)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Brookfield Asset Management Limited
Corporate entity · Notified 28 March 2023
Right to appoint and remove directors
Limited Company
Brookfield Corporation
Corporate entity · Notified 28 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 1664037
Former controllers (3)
28 March 2023
Ceased Andrew James Spencer Sewards — Owns 25–50% of shares
28 March 2023
Ceased James Ridings — Owns 25–50% of shares
28 March 2023
Ceased John Graeme Barker — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £439,864 | £0 | |
| Debtors | £100 | ||
| Creditors (< 1 year) | £439,764 | ||
| Net Current Assets | £100 | £0 | |
| Net Assets | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with updates | 29 May 2026 | ||
| 23 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 September 2025 | Change of name filing | |||
| 25 June 2025 | Confirmation statement with updates | 14 June 2025 | ||
| 13 May 2025 | Statement of capital following an allotment of shares |
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