MATRIX PFI DEVELOPMENTS LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

MATRIX PFI DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number05855043

Founded22/06/2006

PurposeActivities of head offices

Address8th Floor 6 Kean Street, London, WC2B 4AS

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

1 / 3

Ownership Timeline (1 changes)

06/04/2016

Appointed I2 Holdco 2 Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

8th Floor 6 Kean Street

London

WC2B 4AS

Bilancio e conti

Non ci sono ancora dati contabili.

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Altre aziende e persone

🇮🇪SAPPHIRE LINGERIE LIMITED 🇮🇪CAHERDANIEL PROPERTIES LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED PAMPA MITRA Linda TAMIMOUNT METZGER,THOMAS A

MATRIX PFI DEVELOPMENTS LIMITED

Home

Regno Unito

London

MATRIX PFI DEVELOPMENTS LIMITED

Riepilogo

Dati legali e stato

Timeline (29 events)

Address updated

Status changed

Appointed Mitre Secretaries Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed I2 Holdco 2 Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of MATRIX PFI DEVELOPMENTS LIMITED

Companexia Document AI

Altre aziende e persone