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MATRIX 2021 HOLDINGS LIMITED

MATRIX 2021 HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMATRIX 2021 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15034358
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATRIX 2021 HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is MATRIX 2021 HOLDINGS LIMITED located?

    Registered Office Address
    5th Floor Regal House
    70 London Road
    TW1 3QS Twickenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATRIX 2021 HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MATRIX 2021 HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for MATRIX 2021 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Nov 28, 2025

    • Capital: GBP 42,320,589.73
    		4 pagesSH01

    Confirmation statement made on Jul 27, 2025 with updates

    		9 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		39 pagesAA

    Statement of capital following an allotment of shares on Apr 22, 2025

    • Capital: GBP 42,318,265.743
    		4 pagesSH01

    Termination of appointment of Stuart Mcguire as a director on Jul 01, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 04, 2024

    • Capital: GBP 42,315,381.592
    		4 pagesSH01

    Confirmation statement made on Jul 27, 2024 with updates

    		7 pagesCS01

    Termination of appointment of Charles Guy Chhoa-Wilson as a director on Jul 01, 2024

    		1 pagesTM01

    Appointment of Mr Daniel Lee Ryalls as a director on Jul 01, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		38 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Statement of capital following an allotment of shares on Apr 12, 2024

    • Capital: GBP 42,314,597.252
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 25, 2024

    • Capital: GBP 39,088,642.727
    		4 pagesSH01

    Appointment of Mrs Karen Kudyba Curran as a director on Mar 25, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 29, 2023

    • Capital: GBP 39,086,242.727
    		5 pagesSH01

    Memorandum and Articles of Association

    		67 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Bevan Graeme Duncan as a director on Oct 30, 2023

    		2 pagesAP01

    Termination of appointment of Robyn Charles Smith as a director on Oct 30, 2023

    		1 pagesTM01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Livingbridge Enterprise Llp as a person with significant control on Sep 29, 2023

    		2 pagesPSC02

    Cessation of Fis Nominee Limited as a person with significant control on Sep 29, 2023

    		1 pagesPSC07

    Notification of Livingbridge Enterprise 3 Gp Llp as a person with significant control on Sep 29, 2023

    		2 pagesPSC02

    Notification of Emma Louise Jones as a person with significant control on Sep 29, 2023

    		2 pagesPSC01
    View All Filings

    Who are the officers of MATRIX 2021 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRAN, Karen Kudyba
    Regal House
    70 London Road
    TW1 3QS Twickenham
    5th Floor
    United Kingdom
    		Director
    Regal House
    70 London Road
    TW1 3QS Twickenham
    5th Floor
    United Kingdom
    		United StatesAmerican321365740001
    DUNCAN, Bevan Graeme
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		United KingdomNew Zealander205039440001
    HUMPHRIES, Mark Stephen
    Chapel Lane
    Alvechurch
    B48 7QJ Birmingham
    Woodlands Farm
    England
    		Director
    Chapel Lane
    Alvechurch
    B48 7QJ Birmingham
    Woodlands Farm
    England
    		EnglandBritish244395390001
    HUTCHINSON, Katherine
    Regal House
    70 London Road
    TW1 3QS Twickenham
    5th Floor
    United Kingdom
    		Director
    Regal House
    70 London Road
    TW1 3QS Twickenham
    5th Floor
    United Kingdom
    		EnglandBritish297495860001
    JONES, Emma Louise
    Regal House
    70 London Road
    TW1 3QS Twickenham
    5th Floor
    United Kingdom
    		Director
    Regal House
    70 London Road
    TW1 3QS Twickenham
    5th Floor
    United Kingdom
    		EnglandBritish214933010002
    JONES, Matthew Peter Andrew
    Regal House
    70 London Road
    TW1 3QS Twickenham
    5th Floor
    United Kingdom
    		Director
    Regal House
    70 London Road
    TW1 3QS Twickenham
    5th Floor
    United Kingdom
    		EnglandBritish149853310003
    PANCHAL, Sanjay Kiran
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		United KingdomBritish227850560001
    RYALLS, Daniel Lee
    Regal House
    70 London Road
    TW1 3QS Twickenham
    5th Floor
    United Kingdom
    		Director
    Regal House
    70 London Road
    TW1 3QS Twickenham
    5th Floor
    United Kingdom
    		EnglandBritish194426150002
    SEYMOUR, Thomas Michael
    Regal House
    70 London Road
    TW1 3QS Twickenham
    5th Floor
    United Kingdom
    		Director
    Regal House
    70 London Road
    TW1 3QS Twickenham
    5th Floor
    United Kingdom
    		United KingdomBritish312902080001
    CHHOA-WILSON, Charles Guy
    Regal House
    70 London Road
    TW1 3QS Twickenham
    5th Floor
    United Kingdom
    		Director
    Regal House
    70 London Road
    TW1 3QS Twickenham
    5th Floor
    United Kingdom
    		EnglandBritish260157320001
    MCGUIRE, Stuart
    Regal House
    70 London Road
    TW1 3QS Twickenham
    5th Floor
    United Kingdom
    		Director
    Regal House
    70 London Road
    TW1 3QS Twickenham
    5th Floor
    United Kingdom
    		EnglandBritish267824040001
    SMITH, Robyn Charles
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		United KingdomBritish295728860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATRIX 2021 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Peter Andrew Jones
    Regal House
    70 London Road
    TW1 3QS Twickenham
    5th Floor
    United Kingdom
    		Sep 29, 2023
    Regal House
    70 London Road
    TW1 3QS Twickenham
    5th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wood Street
    EC2V 7AN London
    100
    England
    		Sep 29, 2023
    Wood Street
    EC2V 7AN London
    100
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act
    Place RegisteredCompanies House
    Registration NumberOc401650
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wood Street
    EC2V 7AN London
    100
    England
    		Sep 29, 2023
    Wood Street
    EC2V 7AN London
    100
    England
    		No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnership Act
    Place RegisteredCompanies House
    Registration NumberLp019946
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Emma Louise Jones
    Regal House
    70 London Road
    TW1 3QS Twickenham
    5th Floor
    United Kingdom
    		Sep 29, 2023
    Regal House
    70 London Road
    TW1 3QS Twickenham
    5th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fis Nominee Limited
    Wood Street
    EC2V 7AN London
    100
    England
    		Jul 28, 2023
    Wood Street
    EC2V 7AN London
    100
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03630494
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0