Matador Infrastructure Uk Ltd

Active
Incorporated on 28 Mar 2018

Reg Address: 7th Floor 50 Broadway, London SW1H 0DB, United Kingdom

Company Number 11281796
Company Status Active
Incorporation Date 28 Mar 2018
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 30 Sep 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Mar 2023
Confirmation Statement Next Due 10 Apr 2024
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Matador Infrastructure Uk Ltd" is a ltd and located in 7th Floor 50 Broadway, London SW1H 0DB. Matador Infrastructure Uk Ltd is currently in active status and it was incorporated on 28 Mar 2018 (6 years 5 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Matador Infrastructure Uk Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul John Cooper	Director	17 Dec 2018	British,English	Active
2	Paul John Cooper	Director	17 Dec 2018	British	Active
3	Natalia Ross	Director	28 Mar 2018	Polish	Active
4	Konstantinos Rokas	Director	28 Mar 2018	Greek	Resigned 27 May 2020
5	Natalia Ross	Director	28 Mar 2018	Polish	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	28 Mar 2018	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Matador Infrastructure Uk Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	26 Sep 2023	Download PDF
2	Dissolution - Application Strike Off Company	19 Sep 2023	Download PDF
3	Address - Change Registered Office Company With Date Old New	8 May 2023	Download PDF
4	Officers - Change Person Director Company With Change Date	11 Oct 2022	Download PDF
5	Accounts - Full	7 Jun 2022	Download PDF
6	Confirmation Statement - Updates	2 Apr 2021	Download PDF
7	Capital - Allotment Shares	17 Dec 2020	Download PDF 3 Pages
8	Miscellaneous	7 Dec 2020	Download PDF 2 Pages
9	Resolution	6 Oct 2020	Download PDF 2 Pages
10	Accounts - Full	1 Oct 2020	Download PDF 38 Pages
11	Miscellaneous	19 Aug 2020	Download PDF 46 Pages
12	Insolvency - Legacy	12 Jun 2020	Download PDF 2 Pages
13	Resolution	12 Jun 2020	Download PDF 2 Pages
14	Capital - Statement Company With Date Currency Figure	12 Jun 2020	Download PDF 5 Pages
15	Capital - Legacy	12 Jun 2020	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	2 Jun 2020	Download PDF 1 Pages
17	Confirmation Statement - No Updates	14 Apr 2020	Download PDF 3 Pages
18	Officers - Change Person Director Company With Change Date	19 Mar 2020	Download PDF 2 Pages
19	Officers - Change Person Director Company With Change Date	19 Mar 2020	Download PDF 2 Pages
20	Address - Change Registered Office Company With Date Old New	21 Oct 2019	Download PDF 1 Pages
21	Accounts - Full	9 Oct 2019	Download PDF 16 Pages
22	Address - Change Registered Office Company With Date Old New	23 Sep 2019	Download PDF 1 Pages
23	Officers - Change Person Director Company With Change Date	18 Apr 2019	Download PDF 2 Pages
24	Confirmation Statement - Updates	9 Apr 2019	Download PDF 5 Pages
25	Capital - Allotment Shares	5 Apr 2019	Download PDF 3 Pages
26	Capital - Allotment Shares	5 Apr 2019	Download PDF 3 Pages
27	Address - Change Registered Office Company With Date Old New	15 Mar 2019	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name Date	11 Jan 2019	Download PDF 2 Pages
29	Accounts - Change Account Reference Date Company Previous Shortened	8 Jan 2019	Download PDF 2 Pages
30	Incorporation - Company	28 Mar 2018	Download PDF 38 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Liberty Spain Holdings Llc Mutual People: Paul John Cooper	Active
2	Li (Colombia) Holdings Ltd. Mutual People: Paul John Cooper	Active
3	Liberty International Asia Pacific Holdings Llc Mutual People: Paul John Cooper	Active
4	Liberty International Latin America Holdings, Llc Mutual People: Paul John Cooper	Active
5	Lila (Colombia) Holdings Ltd. Mutual People: Paul John Cooper	Active
6	Expressco Limited Mutual People: Paul John Cooper	Active - Proposal To Strike Off
7	Vistra Trust Company Limited Mutual People: Paul John Cooper	Active
8	Vistra Limited Mutual People: Paul John Cooper	Active
9	Bmma Capital Limited Mutual People: Paul John Cooper	Active
10	Hyland Software Uk Ltd Mutual People: Paul John Cooper	Active
11	Vistra (Scotland) Limited Mutual People: Paul John Cooper	Active
12	Rivoli Properties Limited Mutual People: Paul John Cooper	Liquidation
13	Merkspace Group Limited Mutual People: Paul John Cooper	Active - Proposal To Strike Off
14	Illusionists Live Uk Limited Mutual People: Paul John Cooper	Active
15	Vistra Domiciliary (Uk) Limited Mutual People: Paul John Cooper	Active
16	Vistra Nominees (Uk) Limited Mutual People: Paul John Cooper	dissolved
17	Vistra Registrars (Uk) Limited Mutual People: Paul John Cooper	Active - Proposal To Strike Off
18	Mayfair Consulting Management Ltd Mutual People: Paul John Cooper	Active
19	Aog Investments Ltd. Mutual People: Paul John Cooper	Active
20	Cosec Online Limited Mutual People: Paul John Cooper	dissolved
21	D&B Finance Limited Mutual People: Paul John Cooper	Active
22	Directa Plus Plc Mutual People: Paul John Cooper	Active
23	Guotong Romeo Holdings Limited Mutual People: Paul John Cooper	Active
24	He2 Peterborough 1 Gp Limited Mutual People: Paul John Cooper	Active
25	He2 N2 Swindon Limited Mutual People: Paul John Cooper	Active
26	He2 N2 Telford 1 Limited Mutual People: Paul John Cooper	Active
27	He2 Rotherham 1 Gp Limited Mutual People: Paul John Cooper	Active
28	He2 Salfords 1 Gp Limited Mutual People: Paul John Cooper	Active
29	He2 Swindon Gp Limited Mutual People: Paul John Cooper	Active
30	He2 Telford 1 Gp Limited Mutual People: Paul John Cooper	Active
31	He2 High Wycombe 2 Gp Limited Mutual People: Paul John Cooper	Active
32	He2 Uk Enterprises 12 Gp Limited Mutual People: Paul John Cooper	Active
33	He2 N1 Doncaster 2 Limited Mutual People: Paul John Cooper	Active
34	He2 N1 Reading 1 Limited Mutual People: Paul John Cooper	Active
35	He2 N1 Haverhill 1 Limited Mutual People: Paul John Cooper	Active
36	He2 N1 Rotherham 1 Limited Mutual People: Paul John Cooper	Active
37	He2 N1 Haydock Limited Mutual People: Paul John Cooper	Active
38	He2 N1 High Wycombe 1 Limited Mutual People: Paul John Cooper	dissolved
39	He2 N1 Salfords 1 Limited Mutual People: Paul John Cooper	Active
40	He2 N1 Swindon Limited Mutual People: Paul John Cooper	Active
41	He2 N2 Salfords 1 Limited Mutual People: Paul John Cooper	Active
42	He2 N2 Bristol 1 Limited Mutual People: Paul John Cooper	Active
43	He2 N2 Doncaster 1 Limited Mutual People: Paul John Cooper	Active
44	He2 N2 Doncaster 2 Limited Mutual People: Paul John Cooper	Active
45	He2 N2 Haverhill 1 Limited Mutual People: Paul John Cooper	Active
46	He2 N2 Haydock Limited Mutual People: Paul John Cooper	Active
47	He2 N2 High Wycombe 1 Limited Mutual People: Paul John Cooper	dissolved
48	He2 N2 Orpington 1 Limited Mutual People: Paul John Cooper	Active
49	He2 N2 Reading 1 Limited Mutual People: Paul John Cooper	Active
50	He2 Northampton 1 Gp Limited Mutual People: Paul John Cooper	Active
51	He2 Goole 1 Gp Limited Mutual People: Paul John Cooper	Active
52	He2 Ipswich 1 Gp Limited Mutual People: Paul John Cooper	Active
53	He2 Uk Enterprises 3 Gp Limited Mutual People: Paul John Cooper	Active
54	He2 Uk Enterprises 7 Gp Limited Mutual People: Paul John Cooper	Active
55	He2 Uk Enterprises 8 Gp Limited Mutual People: Paul John Cooper	Active
56	He2 Uk Enterprises 9 Gp Limited Mutual People: Paul John Cooper	Active
57	He2 Doncaster 2 Gp Limited Mutual People: Paul John Cooper	Active
58	He2 Haverhill 1 Gp Limited Mutual People: Paul John Cooper	Active
59	He2 Haydock Gp Limited Mutual People: Paul John Cooper	Active
60	He2 N1 Bristol 1 Limited Mutual People: Paul John Cooper	Active
61	Hillwood Investment Properties International Ltd Mutual People: Paul John Cooper	Active
62	Ignite Holdco Limited Mutual People: Paul John Cooper	Active
63	Interpax Group Limited Mutual People: Paul John Cooper	Active
64	Project Leopard Acquireco Limited Mutual People: Paul John Cooper	Liquidation
65	Project Leopard Intermediateco Limited Mutual People: Paul John Cooper	Liquidation
66	Project Leopard Topco Limited Mutual People: Paul John Cooper	Liquidation
67	Rosington Corporate Services Limited Mutual People: Paul John Cooper	Active
68	St Nicholas Car Park Company Limited Mutual People: Paul John Cooper	dissolved
69	Vistra Services (Uk) Limited Mutual People: Paul John Cooper	Active
70	He2 N1 Orpington 1 Limited Mutual People: Paul John Cooper	Active
71	He2 Bristol 1 Gp Limited Mutual People: Paul John Cooper	Active
72	He2 N2 Rotherham 1 Limited Mutual People: Paul John Cooper	Active
73	He2 Doncaster 1 Gp Limited Mutual People: Paul John Cooper	Active
74	European Communication Systems Limited Mutual People: Paul John Cooper	Active
75	D&B Finance 2 Limited Mutual People: Paul John Cooper	Liquidation
76	He2 Reading 1 Gp Limited Mutual People: Paul John Cooper	Active
77	He2 N1 Telford 1 Limited Mutual People: Paul John Cooper	Active
78	He2 N1 Doncaster 1 Limited Mutual People: Paul John Cooper	Active
79	He2 Huntingdon 1 Gp Limited Mutual People: Paul John Cooper	Active
80	He2 Orpington 1 Gp Limited Mutual People: Paul John Cooper	Active
81	He2 Uk Enterprises 6 Gp Limited Mutual People: Paul John Cooper	Active
82	Prestige Films Limited Mutual People: Paul John Cooper	Active
83	Fox Factory Uk Limited Mutual People: Paul John Cooper	Active
84	Lucid Tunes Limited Mutual People: Paul John Cooper	Active
85	Sovereign Media Group Limited Mutual People: Paul John Cooper	Active
86	Benbow Investments Limited Mutual People: Paul John Cooper	dissolved
87	He2 Telford 2 Gp Limited Mutual People: Paul John Cooper	Active
88	Clements House Nominee 1 Limited Mutual People: Paul John Cooper	dissolved
89	Delek Upstream International Limited Mutual People: Paul John Cooper	dissolved
90	Clements House Nominee 2 Limited Mutual People: Paul John Cooper	dissolved
91	Apexia Consulting Limited Mutual People: Paul John Cooper	dissolved
92	Aspen Uk Buyer Limited Mutual People: Natalia Ross	Active
93	Titanium Capital Co 2 Limited Mutual People: Natalia Ross	Liquidation
94	Guell Holdco Ltd Mutual People: Natalia Ross	Active
95	Hammer Investment Ltd Mutual People: Natalia Ross	Active
96	Sicilia Holding Ltd Mutual People: Natalia Ross	Active
97	Broad Street Equity Investments Europe Ltd Mutual People: Natalia Ross	Active
98	Broad Street Principal Investments Uk Ltd Mutual People: Natalia Ross	Liquidation
99	Bspi Holdings Ltd Mutual People: Natalia Ross	Liquidation
100	Broad Street International Credit Investments Limited Mutual People: Natalia Ross	Active
101	Titanium Uk Holdco 1 Limited Mutual People: Natalia Ross	Liquidation
102	K & K Nominee 2 Limited Mutual People: Natalia Ross	Active
103	K + K Hotels Limited Mutual People: Natalia Ross	Active
104	K & K Gp 1 Limited Mutual People: Natalia Ross	Active
105	Wsip Iii Connect Infrastructure Holding 1 Limited Mutual People: Natalia Ross	Active
106	Wsip Iii Connect Infrastructure Holding 2 Limited Mutual People: Natalia Ross	Active
107	Augusta Infrastructure Uk Ltd Mutual People: Natalia Ross	Active
108	Connect Infrastructure Topco Limited Mutual People: Natalia Ross	Active
109	Connect Infrastructure Bidco Limited Mutual People: Natalia Ross	Active