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MATRIX PFI HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
5
Officers
15
Beneficial owners
1
Same address
8
Standard €39
UBO hops
12
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2007-11-23
Legal form
ltd
Activity
82990
Registered office
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

MATRIX PFI HOLDINGS LIMITED is a ltd registered in GB, incorporated 2007-11-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06435881
Status
active
Type
ltd
Incorporated
2007-11-23
Registered office
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
SIC
82990
Officers · 3 active
  • INFRASTRUCTURE MANAGERS LIMITED
    corporate secretary · appt 2007-12-07
  • CAVILL, John Ivor
    director · British · appt 2016-01-25
  • KNIGHT, Mark Jonathan
    director · British · appt 2023-11-14
  • MITRE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2007-11-23
  • ASHBROOK, Philip Peter(resigned)
    director · British · appt 2014-07-25
  • HAGA, Thomas Justin(resigned)
    director · British · appt 2011-09-30
  • HOILE, Richard David(resigned)
    director · British · appt 2012-10-25
  • MCDONAGH, John(resigned)
    director · British · appt 2007-12-07
  • MIDDLETON, Nigel Wythen(resigned)
    director · British · appt 2009-03-19
  • REICHERTER, Matthias Alexander(resigned)
    director · German · appt 2009-03-19
  • RYAN, Michael Joseph(resigned)
    director · Irish · appt 2007-12-07
  • SHELDRAKE, Peter John(resigned)
    director · British · appt 2018-06-29
Beneficial owners · PSC · 1 current
  • ■
    I2 Holdco 2 Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-07
FORMERLY KNOWN AS
  • INTERCEDE 2241 LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MATRIX PFI HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…