Matrix 2021 Midco 1 Limited is a private limited company that can be found at 5Th Floor, Regal House, London Road, Twickenham TW1 3QS. Incorporated on 2021-10-14, this 2-year-old company is run by 4 directors.
Director Bevan D., appointed on 30 October 2023. Director Matthew J., appointed on 26 October 2021. Director Charles C., appointed on 26 October 2021.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205). According to CH information there was a name change on 2021-10-26 and their previous name was Footco 27 Limited.
The last confirmation statement was filed on 2022-10-13 and the due date for the next filing is 2023-10-27. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5th Floor, Regal House |
| Office Address2 | London Road |
| Town | Twickenham |
| Post code | TW1 3QS |
| Country of origin | United Kingdom |
| Registration Number | 13679873 |
| Date of Incorporation | Thu, 14th Oct 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Oct 2023 (2023-10-27) |
| Last confirmation statement dated | Thu, 13th Oct 2022 |
Position: Director
Appointed: 30 October 2023
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 14 October 2021
The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Matrix 2021 Topco Limited from Twickenham, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Matrix 2021 Topco Limited
5th Floor Regal House 70 London Road, Twickenham, TW1 3QS, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13678796 |
| Notified on | 14 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Footco 27 | October 26, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 22nd, January 2024 |
resolution | Free Download (1 page) |
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