Matrix Pfi Holdings Limited

06435881

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8TH FLOOR, LONDON, WC2B 4AS

Incorporated 23/11/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

82990

Other business support service activities

Officers

Infrastructure Managers Limited

secretary · Since 07/12/2007

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 25/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 59 other boards

Mr Mark Jonathan Knight

director · Since 14/11/2023

PROJECT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 51

Also on 49 other boards

Persons with Significant Control

I2 Holdco 2 Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 06239026 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE OTHER FINANCEP

Created 19/12/2007Registered 28/12/2007Satisfied 16/01/2009