Matisse 404 (Europe Holdings) Limited

Active12134413 Private limited company
Incorporated
1 August 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
111 Strand
London
WC2R 0AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2023
Spanish
Born June 1975 (51)
Officer history (2 former)
29 September 2026
Resigned Smirnova, Elena as Director
25 August 2026
Resigned Cheung, Chi Chung as Director
4 January 2023
Appointed Olmos Soto, Emilio Angel as Director
1 August 2019
Appointed Cheung, Chi Chung as Director
1 August 2019
Appointed Smirnova, Elena as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc419683

Filings 24

DateDescriptionMade Up ToPagesPDF
19 October 2026Registered office address changed
5 October 2026Confirmation statement with no updates31 July 2026
2 October 2026Termination of appointment of a director
2 October 2026Termination of appointment of a director
6 October 2025Full accounts31 December 2024
Show all 24 filings

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