Company information:
Matrix 2021 Topco Limited (No: 13678796)
Address: 5TH FLOOR, REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, TW1 3QS, ENGLAND
Status: Active
Incorporated: 14-Oct-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: CHARLES GUY CHHOA-WILSON ( DOB: Nov-1978 From: Oct-2021 )
Current Director: PETER CLARKE ( DOB: Feb-1967 From: Oct-2021 )
Current Director: BEVAN GRAEME DUNCAN ( DOB: Sep-1977 From: Oct-2023 )
Current Director: MARK STEPHEN HUMPHRIES ( DOB: Feb-1970 From: May-2022 )
Current Director: MATTHEW PETER ANDREW JONES ( DOB: Jun-1977 From: Oct-2021 )
Current Director: SANJAY KIRAN PANCHAL ( DOB: Nov-1983 From: Oct-2021 )
Resigned Director: PETER CLARKE ( DOB: Feb-1967 From: Oct-2021 To: Dec-2022 )
Resigned Director: KATHERINE HUTCHINSON ( DOB: Dec-1964 From: Jun-2022 To: Oct-2023 )
Resigned Director: EMMA LOUISE JONES ( DOB: Sep-1980 From: Oct-2021 To: Oct-2023 )
Resigned Director: STUART MCGUIRE ( DOB: Jun-1976 From: Oct-2021 To: Oct-2023 )
Resigned Director: THOMAS MICHAEL SEYMOUR ( DOB: Feb-1983 From: Dec-2022 To: Oct-2023 )
Resigned Director: ROBYN CHARLES SMITH ( DOB: Jan-1992 From: Dec-2022 To: Oct-2023 )
Persons of Significant Control:
Fis Nominee Limited , 100 Wood Street, London, EC2V 7AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-14, Ceased: 2021-10-26)
Livingbridge Enterprise 3 Gp Llp, 100 Wood Street, London, EC2V 7AN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-10-26, Ceased: 2023-09-29)