MATRIX PFI DEVELOPMENTS LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

MATRIX PFI DEVELOPMENTS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number05855043

Founded22/06/2006

PurposeActivities of head offices

Address8th Floor 6 Kean Street, London, WC2B 4AS

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date22/06/2006

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (29 events)

17/12/2025

Address updated

8th Floor 6 Kean Street

01/11/2025

Status changed

active → active - proposal to strike off

22/06/2006

Appointed Mitre Secretaries Limited (person)

Appointed as Corporate-nominee-director

Network

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Network depth

Ownership & Management

Persons with significant control

I2 Holdco 2 Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Mark Jonathan Knight

Director

Appointed: 14/11/2023

—

John Ivor Cavill

Director

Appointed: 25/01/2016

—

Infrastructure Managers Limited

Corporate-secretary

Appointed: 23/10/2006

—

Peter John Sheldrake

Director

Appointed: 29/06/2018 · Resigned: 14/11/2023

—

Showing 1–5 of 15

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Ownership Timeline (1 changes)

06/04/2016

Appointed I2 Holdco 2 Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

8th Floor 6 Kean Street

London

WC2B 4AS

Financials

There are no Financials yet.

Documents

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MATRIX PFI DEVELOPMENTS LIMITED

Home

United Kingdom

London

MATRIX PFI DEVELOPMENTS LIMITED

Summary

Legal & Status

Timeline (29 events)

Address updated

Status changed

Appointed Mitre Secretaries Limited (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed I2 Holdco 2 Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of MATRIX PFI DEVELOPMENTS LIMITED

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