Matrix Premier Holdings Limited
- Company number
- 05855031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2006
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Matrix Pfi Holdings Limited (until 14 Dec 2007)
- Intercede 2127 Limited (until 27 Jul 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Mark Jonathan | Director | 14 Nov 2023 | |
| CAVILL, John Ivor | Director | 25 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Matrix Pfi Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Matrix Premier Holdings Limited → Matrix Pfi Holdings Limited → I2 Holdco 2 Limited → Biif Bidco Limited → Biif Parentco Limited → Biif Issuerco Limited
Controls
- Defence Management (Holdings) Limited (03564570)
- Premier Custodial Finance Limited (03849244)
- Premier Custodial Investments Limited (03849142)
Directors’ other companies
- CAVILL, John Ivor - Director at Newmount Holdings Limited
- CAVILL, John Ivor - Director at Premier Custodial Finance Limited
- CAVILL, John Ivor - Director at Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
- CAVILL, John Ivor - Director at Newmount Limited
- CAVILL, John Ivor - Director at Grannag Limited
- CAVILL, John Ivor - Director at Premier Custodial Investments Limited
- CAVILL, John Ivor - Director at Alert Communications (Holdings) Limited
- CAVILL, John Ivor - Director at Dumfries Facilities Limited
- CAVILL, John Ivor - Director at Consort Healthcare (Edinburgh Royal Infirmary) Limited
- CAVILL, John Ivor - Director at Alert Communications Group Holdings Limited
Companies at the same address
- A-Roads Investments Limited (06032540)
- AM Holdco Limited (06387403)
- Anavon Holdings Limited (05934594)
- Anavon Limited (03345300)
- Ashburton Services (Holdings) Limited (04902628)
- Ashburton Services Limited (04798203)
- Beif Management Limited (04186911)
- Bifm Investments Limited (06949026)
- Biif Aip Gp LLP (OC396727)
- Biif Bidco Limited (06704479)