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Matrix 2021 Holdings Limited

15034358

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5TH FLOOR REGAL HOUSE, TWICKENHAM, TW1 3QS
Incorporated 28/07/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Sanjay Kiran Panchal

director · Since 28/07/2023

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 42

Also on 9 other boards

Mr Mark Stephen Humphries

director · Since 29/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mrs Katherine Hutchinson

director · Since 29/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Emma Louise Jones

director · Since 29/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Matthew Peter Andrew Jones

director · Since 29/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Thomas Michael Seymour

director · Since 29/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Bevan Graeme Duncan

director · Since 30/10/2023

PRIVATE EQUITY INVESTOR

NEW ZEALANDER · UNITED KINGDOM · Age 48

Also on 7 other boards

Mrs Karen Kudyba Curran

director · Since 25/03/2024

CHIEF STRATEGY OFFICER

AMERICAN · UNITED STATES · Age 54

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

Livingbridge Enterprise 3 Gp Llp

25–50% shares
25–50% votes
Appoint directors

100, Wood Street, London, EC2V 7AN

Reg: Lp019946 · Companies House · Limited Partnership

Notified 29/09/2023

Mr Matthew Peter Andrew Jones

25–50% shares
25–50% votes
Appoint directors

British · England · Age 49

5th Floor, Regal House, Twickenham, TW1 3QS

Notified 29/09/2023

Livingbridge Enterprise Llp

Significant control

100, Wood Street, London, EC2V 7AN

Reg: Oc401650 · Companies House · Limited Liability Partnership

Notified 29/09/2023

Mrs Emma Louise Jones

25–50% shares
25–50% votes
Appoint directors

British · England · Age 45

5th Floor, Regal House, Twickenham, TW1 3QS

Notified 29/09/2023

Former PSCs

Fis Nominee Limited

Ceased 29/09/2023