Matrix 2021 Topco Limited is a private limited company situated at 5Th Floor, Regal House, 70 London Road, Twickenham TW1 3QS. Incorporated on 2021-10-14, this 3-year-old company is run by 5 directors.
Director Daniel R., appointed on 01 July 2024. Director Bevan D., appointed on 30 October 2023. Director Mark H., appointed on 25 May 2022.
The company is officially classified 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 26 Limited.
The latest confirmation statement was sent on 2022-10-13 and the date for the following filing is 2023-10-27. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor, Regal House |
| Office Address2 | 70 London Road |
| Town | Twickenham |
| Post code | TW1 3QS |
| Country of origin | United Kingdom |
| Registration Number | 13678796 |
| 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 (73 days after) |
| 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: 01 July 2024
Position: Director
Appointed: 30 October 2023
Position: Director
Appointed: 25 May 2022
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 14 October 2021
The list of PSCs who own or have control over the company is made up of 6 names. As we researched, there is Matrix 2021 Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company", 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. The second entity in the persons with significant control register is Emma J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Livingbridge Enterprise Llp, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Matrix 2021 Holdings Limited
5th Floor Regal House 70 London Road, London, Twickenham, TW1 3QS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15034358 |
| Notified on | 29 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emma J.
| Notified on | 26 October 2021 |
| Ceased on | 29 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Livingbridge Enterprise Llp
100 Wood Street, London, EC2V 7AN, England
| Legal authority | Limited Partnerships Act |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc401650 |
| Notified on | 26 October 2021 |
| Ceased on | 29 September 2023 |
| Nature of control: |
significiant influence or control |
Livingbridge Enterprise 3 Gp Llp
100 Wood Street, London, EC2V 7AN, England
| Legal authority | Limited Partnerships Act |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Lp019946 |
| Notified on | 26 October 2021 |
| Ceased on | 29 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew J.
| Notified on | 26 October 2021 |
| Ceased on | 29 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fis Nominee Limited
100 Wood Street, London, EC2V 7AN, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03630494 |
| Notified on | 14 October 2021 |
| Ceased on | 26 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Footco 26 | October 26, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 1st July 2024 filed on: 1st, August 2024 |
officers | Free Download (1 page) |
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