Johnson Matthey Investments Limited

DataGardener
live
Large Enterprise

Johnson Matthey Investments Limited

01004368Private Limited With Share Capital

5Th Floor 2 Gresham Street, London, EC2V7AD
Incorporated

10/03/1971

Company Age

55 years

Directors

2

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Johnson Matthey Investments Limited (01004368) is a private limited with share capital incorporated on 10/03/1971 (55 years old) and registered in london, EC2V7AD. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 10/03/1971
EC2V7AD

Financial Overview

Total Assets

£3.02B

Liabilities

£897.96M

Net Assets

£2.12B

Est. Turnover

£82.73M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2025
Legacy
Category:Accounts
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-10-2025
Legacy
Category:Insolvency
Date:02-10-2025
Resolution
Category:Resolution
Date:02-10-2025
Capital Cancellation Shares
Category:Capital
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-01-2025
Legacy
Category:Accounts
Date:20-08-2024
Legacy
Category:Other
Date:20-08-2024
Legacy
Category:Other
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Capital Allotment Shares
Category:Capital
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2016
Capital Allotment Shares
Category:Capital
Date:08-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Capital Allotment Shares
Category:Capital
Date:16-06-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Capital Allotment Shares
Category:Capital
Date:02-04-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Auditors Resignation Company
Category:Auditors
Date:26-11-2013
Miscellaneous
Category:Miscellaneous
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-05-2011
Resolution
Category:Resolution
Date:27-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Officers
Date:25-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:07-07-2009
Statement Of Affairs
Category:Miscellaneous
Date:17-02-2009
Legacy
Category:Capital
Date:17-02-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date14/11/2025
Latest Accounts31/03/2025

Trading Addresses

40-42 Hatton Garden, London, EC1N8LB
5Th Floor 2 Gresham Street, London, EC2V7ADRegistered

Contact

02072698000
5Th Floor 2 Gresham Street, London, EC2V7AD