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Matrix 2021 Midco 2 Limited
13680286
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
5TH FLOOR, REGAL HOUSE, TWICKENHAM, TW1 3QS
Incorporated 14/10/2021
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Sanjay Kiran Panchal
director · Since 14/10/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 9 other boards
Mr Matthew Peter Andrew Jones
director · Since 26/10/2021
DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
Mr Bevan Graeme Duncan
director · Since 30/10/2023
PRIVATE EQUITY INVESTOR
NEW ZEALANDER · UNITED KINGDOM
Also on 7 other boards
Mr Daniel Lee Ryalls
director · Since 01/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 5 other boards
Mr Troy Wayne Mccall
director · Since 01/08/2025
AMERICAN · UNITED STATES
Persons with Significant Control
Matrix 2021 Midco 1 Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 13679873 · Companies House · Limited By Shares
Notified 14/10/2021
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 08/05/2025Registered 09/05/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 09/12/2021Registered 10/12/2021