MATRIX GROUP TOPCO LIMITED
Overview
| Company Name | MATRIX GROUP TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17312752 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATRIX GROUP TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MATRIX GROUP TOPCO LIMITED located?
| Registered Office Address | 83 Pall Mall SW1Y 5ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATRIX GROUP TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2027 |
| Next Accounts Due On | Apr 01, 2028 |
What is the status of the latest confirmation statement for MATRIX GROUP TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Overdue | No |
What are the latest filings for MATRIX GROUP TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | pages | MA | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Ben Alistair Hunter Laidlaw as a director on Jul 10, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Jacqueline Simone Ferrier as a director on Jul 10, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alexandre Christophe Poracchia as a director on Jul 10, 2026 | 2 pages | AP01 | ||||||||||||||
Change of details for Ftv Viii, L.P. as a person with significant control on Jul 10, 2026 | 2 pages | PSC05 | ||||||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MATRIX GROUP TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARNSHAW, Richard Spencer | Director | SW1Y 5ES London 83 Pall Mall United Kingdom | United Kingdom | British | 325050810001 | |||||
| FERRIER, Jacqueline Simone | Director | 9a Devonshire Square EC2M 4YN London 5th Floor, The Bengal Wing England | England | British | 243191170001 | |||||
| LAIDLAW, Ben Alistair Hunter | Director | 9a Devonshire Square EC2M 4YN London 5th Floor, The Bengal Wing England | England | British | 311786530002 | |||||
| PORACCHIA, Alexandre Christophe | Director | 9a Devonshire Square EC2M 4YN London 5th Floor, The Bengal Wing England | England | British | 184800330002 | |||||
| VOSTRIZANSKY, Michael Warren | Director | Floor 33 10022 New York 535 Madison Avenue United States | United States | American | 349721810001 | |||||
| WEBER, Christian Maxwell | Director | SW1Y 5ES London 83 Pall Mall United Kingdom | United Kingdom | American | 322094800001 |
Who are the persons with significant control of MATRIX GROUP TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ftv Viii, L.P. | Jul 01, 2026 | 94108 San Francisco 601 California Street California United States | No | ||||||||||
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Natures of Control
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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