MATHIESON CAPITAL FUND MANAGEMENT LLP

Key Data

Status

Active

Company No.

OC305436

Incorporation date

04/09/2003

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

08/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (14 pages)

14/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

24/02/2025

Termination of appointment of Kyriakos Christofidis as a member on 2025-02-14

View PDF (1 pages)

29/10/2024

Termination of appointment of Loukas Lagoudis as a member on 2024-09-23

View PDF (1 pages)

24/07/2024

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

05/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

21/05/2024

Appointment of Mr Kyriakos Christofidis as a member on 2024-05-14

View PDF (2 pages)

28/03/2024

Accounts for a small company made up to 2023-03-31

View PDF (14 pages)

15/02/2024

Appointment of Map Fund Management Services Limited as a member on 2023-12-22

View PDF (2 pages)

26/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

12/06/2023

Appointment of Ms Alla Konnikov Mashensky as a member on 2023-05-26

View PDF (2 pages)

23/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

28/11/2022

Registered office address changed from 1 Dover Street 3rd Floor London W1S 4LD United Kingdom to 1 Kings Avenue London N21 3NA on 2022-11-28

View PDF (1 pages)

28/11/2022

Change of details for Mr Alexandros Constantinou as a person with significant control on 2022-11-25

View PDF (2 pages)

28/11/2022

Member's details changed for Mr Richard Carey Mathieson Burrell on 2022-11-25

View PDF (2 pages)

28/11/2022

Member's details changed for Mr Loukas Lagoudis on 2022-11-25

View PDF (2 pages)

28/11/2022

Change of details for Mr Demetris Taxitaris as a person with significant control on 2022-11-25

View PDF (2 pages)

28/11/2022

Change of details for Mr Michalakis Agapiou as a person with significant control on 2022-11-25

View PDF (2 pages)

23/10/2022

Appointment of Mr Loukas Lagoudis as a member on 2022-09-30

View PDF (0 pages)

20/10/2022

Change of details for Mr Alexandros Constantinou as a person with significant control on 2022-10-14

View PDF (2 pages)

20/10/2022

Registered office address changed from Military House 24 Castle Street Chester CH1 2DS to 1 Dover Street 3rd Floor London W1S 4LD on 2022-10-20

View PDF (1 pages)

20/10/2022

Member's details changed for Mr Richard Carey Mathieson Burrell on 2022-10-14

View PDF (2 pages)

20/10/2022

Change of details for Mr Michalakis Agapiou as a person with significant control on 2022-10-14

View PDF (2 pages)

20/10/2022

Change of details for Mr Demetris Taxitaris as a person with significant control on 2022-10-14

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£55,499.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
47.97K
-
0.00
78.51K
-

2023
0
74.43K
-
20.00K
55.50K
-

2023
0
74.43K
-
20.00K
55.50K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

74.43K £- *

Total Assets(GBP)

Turnover(GBP)

20.00K £- *

Cash in Bank(GBP)

55.50K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Christofidis, Kyriakos	LLP Designated Member	14/05/2024 - 14/02/2025	-
Lagoudis, Loukas	LLP Designated Member	30/09/2022 - 23/09/2024	-
MAP FUND MANAGEMENT SERVICES LIMITED	LLP Designated Member	22/12/2023 - Present	-
Mashensky, Alla Konnikov	LLP Designated Member	26/05/2023 - Present	-
Burrell, Richard Carey Mathieson	LLP Designated Member	07/03/2011 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MATHIESON CAPITAL FUND MANAGEMENT LLP

MATHIESON CAPITAL FUND MANAGEMENT LLP is an(a) Active company incorporated on 04/09/2003 with the registered office located at 1 Kings Avenue, London N21 3NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MATHIESON CAPITAL FUND MANAGEMENT LLP?

MATHIESON CAPITAL FUND MANAGEMENT LLP is currently Active. It was registered on 04/09/2003 .

Where is MATHIESON CAPITAL FUND MANAGEMENT LLP located?

MATHIESON CAPITAL FUND MANAGEMENT LLP is registered at 1 Kings Avenue, London N21 3NA.

What is the latest filing for MATHIESON CAPITAL FUND MANAGEMENT LLP?

The latest filing was on 08/10/2025: Accounts for a small company made up to 2025-03-31.