OpenRegistry
Companies House/London/Company profile

C MATRIX LTD

Active
15036402·incorporated 2023-07-28

C MATRIX LTD is an active UK private limited company, incorporated on 28 July 2023 at Companies House (number 15036402; OpenRegistry canonical ID GB-15036402-c-matrix-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 42,903 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-28
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-30. Financial year-end: 30/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2024-08-25.

Persons with significant control

C MATRIX LTD has 2 persons with significant control on file:

  • Mr Luca Severo born 1979 resident in England, Italian national. Notified 2023-12-14.
    • Holds 25–50% of voting rights
  • Mr Sven Hansen born 1978 resident in England, German,British national. Notified 2023-12-14.
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Michael Richard Mcdougall Morrison born 1974 resident in England, British national. Notified 2023-07-28. Ceased 2023-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Richard Walker born 1972 resident in England, British national. Notified 2023-07-28. Ceased 2023-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Luca Severo. Notified 2023-12-14. Ceased 2023-12-14.
    • Holds 25–50% of voting rights

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