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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Lyons, Anthony
    Accountant born in June 1967
    Individual (99 offsprings)
    Officer
    2007-10-17 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Berg, Simon Mark
    Company Director born in December 1966
    Individual (79 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Simon Alexander Malcolm
    Accountant born in November 1967
    Individual (186 offsprings)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Accountant
    Individual (186 offsprings)
    Officer
    2007-10-17 ~ now
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2007-10-17 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2007-10-17 ~ 2007-10-17
    OF - Director → CIF 0
  • 6
    MATTERHORN CAPITAL LIMITED
    05598888
    10, Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MATTERHORN CAPITAL PROPERTIES LIMITED

Period: 2010-02-17 ~ 2020-09-29
Company number: 06401577
Registered names
MATTERHORN CAPITAL PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current, Amounts falling due within one year
-23,063 GBP2019-03-31
Net Assets/Liabilities
-23,063 GBP2019-03-31
-22,981 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-03-31
1 GBP2018-03-31
Retained earnings (accumulated losses)
-23,064 GBP2019-03-31
-22,982 GBP2018-03-31
Equity
-23,063 GBP2019-03-31
-22,981 GBP2018-03-31
Average Number of Employees
22018-04-01 ~ 2019-03-31
22017-04-01 ~ 2018-03-31
Amounts owed to group undertakings
Current
22,981 GBP2019-03-31
20,499 GBP2018-03-31
Corporation Tax Payable
Current
82 GBP2019-03-31
82 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2018-03-31
Creditors
Current
23,063 GBP2019-03-31
22,981 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-03-31
1 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1.002018-04-01 ~ 2019-03-31

  • MATTERHORN CAPITAL PROPERTIES LIMITED
    Info
    MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED - 2010-02-17
    Registered number 06401577
    10 Gloucester Place, London W1U 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-17 and dissolved on 2020-09-29 (12 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.