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MATRIX 2021 HOLDINGS LIMITED

Active
15034358·incorporated 2023-07-28

MATRIX 2021 HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 July 2023 at Companies House (number 15034358; OpenRegistry canonical ID GB-15034358-matrix-2021-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 4,845 active companies registered in Twickenham (postcode TW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-28
Registered Address
5TH FLOOR REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, TW1 3QS, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Persons with significant control

MATRIX 2021 HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Matthew Peter Andrew Jones born 1977 resident in England, British national. Notified 2023-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Livingbridge Enterprise Llp (United Kingdom reg. Oc401650). Notified 2023-09-29.
    • Has significant influence or control
  • Livingbridge Enterprise 3 Gp Llp (United Kingdom reg. Lp019946). Notified 2023-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Emma Louise Jones born 1980 resident in England, British national. Notified 2023-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Fis Nominee Limited (United Kingdom reg. 03630494). Notified 2023-07-28. Ceased 2023-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Twickenham: