Who owns MATTERDALE GARDENS MANAGEMENT LIMITED?

In the current sources, MATTERDALE GARDENS MANAGEMENT LIMITED is connected to FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED, EMERIA UK DORMANTS LIMITED, EMERIA UK DORMANTS LIMITED, FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MATTERDALE GARDENS MANAGEMENT LIMITED's risk level?

WhiteIntel flags MATTERDALE GARDENS MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MATTERDALE GARDENS MANAGEMENT LIMITED appear across sources?

MATTERDALE GARDENS MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MATTERDALE GARDENS MANAGEMENT LIMITED

Name: MATTERDALE GARDENS MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MATTERDALE GARDENS MANAGEMENT LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1989-07-19
Legal form: ltd
Activity: 99999
Registered office: Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

MATTERDALE GARDENS MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1989-07-19 (active).

Ownership & control

Owners / controllers

MATTERDALE GARDENS MANAGEMENT LIMITED
- FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- EMERIA UK DORMANTS LIMITED· beneficial owner100%· via OpenOwnership
- EMERIA UK DORMANTS LIMITED· beneficial owner87.5%· via ch_psc
- FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITEDbeneficial owner 100%→MATTERDALE GARDENS MANAGEMENT LIMITED
1EMERIA UK DORMANTS LIMITEDbeneficial owner 100%→MATTERDALE GARDENS MANAGEMENT LIMITED
1EMERIA UK DORMANTS LIMITEDbeneficial owner 87.5%→MATTERDALE GARDENS MANAGEMENT LIMITED
1FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITEDbeneficial owner 87.5%→MATTERDALE GARDENS MANAGEMENT LIMITED
2KNIGHT SQUARE LIMITEDbeneficial owner 100%→FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED
2FIRSTPORT GROUP LIMITEDbeneficial owner 100%→FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED
2FIRSTPORT GROUP LIMITEDbeneficial owner 87.5%→FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED
2Knight Square Limitedbeneficial owner 87.5%→FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED
2DRIVE TOPCO LIMITEDbeneficial owner 100%→EMERIA UK DORMANTS LIMITED
2EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→EMERIA UK DORMANTS LIMITED
2DRIVE TOPCO LIMITEDbeneficial owner 87.5%→EMERIA UK DORMANTS LIMITED
2EMERIA RES UK NEWCO LIMITEDbeneficial owner 87.5%→EMERIA UK DORMANTS LIMITED
3EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
3EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→DRIVE TOPCO LIMITED
3EQUISTONE PARTNERS EUROPE LIMITEDbeneficial owner 87.5%→DRIVE TOPCO LIMITED
3EMERIA RES UK NEWCO LIMITEDbeneficial owner 87.5%→DRIVE TOPCO LIMITED
3EMERIA RES UK LIMITEDbeneficial owner 100%→EMERIA RES UK NEWCO LIMITED
3EMERIA RES UK LIMITEDbeneficial owner 87.5%→EMERIA RES UK NEWCO LIMITED
3DRIVE TOPCO LIMITEDbeneficial owner 100%→KNIGHT SQUARE LIMITED
3DRIVE TOPCO LIMITEDbeneficial owner 87.5%→KNIGHT SQUARE LIMITED
3Knight Midco Limitedbeneficial owner 87.5%→KNIGHT SQUARE LIMITED
3DRIVE TOPCO LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
3EMERIA RES UK NEWCO LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
3KNIGHT SQUARE LIMITEDbeneficial owner 100%→FIRSTPORT GROUP LIMITED
3DRIVE TOPCO LIMITEDbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
3EMERIA RES UK NEWCO LIMITEDbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
3Knight Square Limitedbeneficial owner 87.5%→FIRSTPORT GROUP LIMITED
4EQUISTONE PRIVATE EQUITY LIMITEDbeneficial owner 100%→EQUISTONE PARTNERS EUROPE LIMITED
4EQUISTONE PRIVATE EQUITY LIMITEDbeneficial owner 87.5%→EQUISTONE PARTNERS EUROPE LIMITED
4Knight Square Holdings Limitedbeneficial owner 87.5%→Knight Midco Limited
5EQUISTONE LLPbeneficial owner 87.5%→EQUISTONE PRIVATE EQUITY LIMITED
5Drive Bidco Limitedbeneficial owner 87.5%→Knight Square Holdings Limited

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Sept 2027Companies House
Accounts due
14 May 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
19 Jul 1989Companies House
Registered

Company profile· live · Companies House

Company no.: 02405973
Status: active
Type: ltd
Incorporated: 1989-07-19
Registered office: Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
SIC: 99999

Officers · 3 active

FIRSTPORT SECRETARIAL LIMITED
corporate secretary · appt 2011-07-14
PERRETT, Steve John
director · British · appt 2022-08-18
SALEH, Ouda
director · British · appt 2013-06-07
BAGLEY, Richard David Francis(resigned)
secretary · British · appt 2002-01-02
DALBY, Martin Lee(resigned)
secretary · British · appt 1999-03-19
DE HAAN, Peter Charles(resigned)
secretary · British
EDWARDS, David Charles(resigned)
secretary · British · appt 2007-01-02
FRASER, Richard John(resigned)
secretary · British · appt 1997-08-07
ARKELL, Roger Lewis(resigned)
director · British
BANNISTER, Nigel Gordon(resigned)
director · British · appt 1999-12-16
CUMMINGS, Philip James(resigned)
director · British · appt 2011-07-07
DALBY, Martin Lee(resigned)
director · British · appt 1999-03-19

Beneficial owners · PSC · 1 current

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Emeria Uk Dormants Limited
corporate PSC · England · since 2023-05-31 · trace owners →
75–100% shares
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Firstport Retirement Property Services Limited
corporate PSC · United Kingdom · ceased 2023-05-31 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-05-14