Matrix 2021 Midco 2 Limited

13680286

active

Private Limited Company

england wales

Companies House

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 companies

Officers

Mr Sanjay Kiran Panchal

director · Since 14/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 9 other boards

Mr Matthew Peter Andrew Jones

director · Since 26/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Bevan Graeme Duncan

director · Since 30/10/2023

PRIVATE EQUITY INVESTOR

NEW ZEALANDER · UNITED KINGDOM · Age 48

Also on 7 other boards

Mr Daniel Lee Ryalls

director · Since 01/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Matrix 2021 Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor Regal House, 70 London Road, Twickenham, TW1 3QS

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