MATRIX 2021 TOPCO LIMITED
5TH FLOOR, REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM TW1 3QS- Active
- Private Limited Company
- Company No. 13678796
- Last Updated: 01 Mar 2024
Company Profile
MATRIX 2021 TOPCO LIMITED was incorporated on Thursday, October 14, 2021 as a Private Limited Company with registered address in TWICKENHAM. MATRIX 2021 TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 4 months and 9 days.
| Name | MATRIX 2021 TOPCO LIMITED |
|---|---|
| Company number | 13678796 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, REGAL HOUSE 70 LONDON ROAD TWICKENHAM TW1 3QS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Matrix 2021 Holdings Limited 70 London Road, TW1 3QS |
Dates: Friday, September 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Peter Andrew Jones Nationality: British |
Dates: Tuesday, October 26, 2021 - Friday, September 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Emma Louise Jones Nationality: British |
Dates: Tuesday, October 26, 2021 - Friday, September 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Livingbridge Enterprise 3 Gp Llp Wood Street, EC2V 7AN |
Dates: Tuesday, October 26, 2021 - Friday, September 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Livingbridge Enterprise Llp Wood Street, EC2V 7AN |
Dates: Tuesday, October 26, 2021 - Friday, September 29, 2023
significant influence or control
|
| Fis Nominee Limited Wood Street, EC2V 7AN |
Dates: Thursday, October 14, 2021 - Tuesday, October 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MATRIX 2021 TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MATRIX 2021 TOPCO LIMITED | 14 Oct 2021 |
| FOOTCO 26 LIMITED | 26 Oct 2021 |