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Companies/11418043

Amatrix Grantham Propco Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Brookfield CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-28 · No cessation recorded

Source record 220975647
Brookfield Asset Management LimitedCorporate
Right to appoint or remove directors

Notified 2023-03-28 · No cessation recorded

Source record 224651359
Show 3 ceased records
AS
Mr Andrew James Spencer SewardsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-15 · Ceased 2023-03-28

Source record 221282244
JR
Mr James RidingsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-15 · Ceased 2023-03-28

Source record 221282316
JB
Mr John Graeme BarkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-15 · Ceased 2023-03-28

Source record 221283271

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CorpGen Ii Corporate Services Jersey LimitedCurrent secretary
Appointed 2023-10-10 · 3 yrs
+97 others
RM
Rose MellerCurrent director
Appointed 2023-03-28 · 3 yrs · Director
+97 others
TG
Thomas GatenbyCurrent director
Appointed 2023-03-28 · 3 yrs · Vice President
+16 others
Show 7 historical appointments
SP
Stephen ParkerResigned director
Resigned 2022-06-01 · Company Director
AS
Andrew SewardsResigned secretary
Resigned 2022-05-31
AS
Andrew SewardsResigned director
Resigned 2018-06-15 · 3 yrs · Director
SP
Stephen ParkerResigned secretary
Resigned 2018-06-15 · 4 yrs
JR
James RidingsResigned director
Resigned 2018-06-15 · 4 yrs · Director
JH
Jeremy HoareResigned director
Resigned 2018-06-15 · 4 yrs · Director
JB
John Graeme BarkerResigned director
Resigned 2018-06-15 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active