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Matrix 2021 Holdings Limited

15034358

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

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

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Sanjay Kiran Panchal

director · Since 28/07/2023

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Thomas Michael Seymour

director · Since 29/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Mark Stephen Humphries

director · Since 29/08/2023

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mrs Emma Louise Jones

director · Since 29/08/2023

DIRECTOR

BRITISH · ENGLAND

Mr Matthew Peter Andrew Jones

director · Since 29/08/2023

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

Mrs Karen Kudyba Curran

director · Since 25/03/2024

CHIEF STRATEGY OFFICER

AMERICAN · UNITED STATES

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

Former

Mrs Katherine Hutchinson

director · Resigned 01/08/2025

Persons with Significant Control

Mr Matthew Peter Andrew Jones

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

British · England

Notified 29/09/2023

Livingbridge Enterprise Llp

Significant control

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

Notified 29/09/2023

Livingbridge Enterprise 3 Gp Llp

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

Reg: Lp019946 · Companies House · Limited Partnership

Notified 29/09/2023

Former PSCs

Fis Nominee Limited

Ceased 29/09/2023