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MATRIX 2021 HOLDINGS LIMITED
Person with Significant Control

MATRIX 2021 HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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