Matrix Pfi Holdings Limited
Matrix Pfi Holdings Limited
#06435881 • Active
Founded: 23/11/2007
Industries: Other business support service activities n.e.c.
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £24.45m
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark Jonathan Knight | Project Executive | 14/11/2023 | British | 50 years |
| John Ivor Cavill | Director | 25/01/2016 | British | 52 years |
Role:
Project Executive
Appointed:
14/11/2023
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
25/01/2016
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| I2 Holdco 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for Each of the Other Financeparties Satisfied
Created 19/12/2007The shares and related rights, the investments and related rights, the relevant documents. See the m...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 20/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 27/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (17 pages) |
| 22/10/2024 | Other | Legacy | View (2 pages) |
| 22/10/2024 | Accounts | Legacy | View (63 pages) |
21/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address
20/02/2025 Persons With Significant Control
Change To A Person With Significant Control