St Matthews Group (UK) Limited
- Company number
- 08083078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Cgen D Limited (33 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRANDOUST, David Vahdany, Dr. | Director | 12 Mar 2025 | 8 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chet Khera | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Dec 2018 |
| St Matthews Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Nov 2020 |
| St Matthews Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Nov 2020 | 5 Jul 2021 |
| Seebeck 122 Ltd | Ownership Of Shares 25 To 50 Percent | 6 Oct 2020 | 5 Jul 2021 |
| Seebeck 123 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2020 | 1 Apr 2026 |
| Cgen Care 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | - | - |
| 31 Aug 2024 | - | - |
| 31 Aug 2023 Dormant | £2 | 1 |
| 31 Aug 2022 Dormant | £2 | 1 |
| 31 Aug 2021 | £2 | 1 |
| 31 Aug 2020 | - | 350 |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
Connections
Owned by
St Matthews Group (UK) Limited → Cgen Care 1 Limited → Cgen Care 1 (Holdco) Limited → Cgen D Limited
Controls
- St Matthews (Broad Lane) Limited (08195516)
- St Matthews (Dunsmore) Limited (08195478)
- St Matthews (Moreton Centre) Limited (08083751)
Companies at the same address
- I-Con Design And Build Limited (08014271)
- Seebeck 122 Limited (09515922)
- Seebeck 123 Limited (09516097)
- St Matthews (Broad Lane) Limited (08195516)
- St Matthews (Dunsmore) Limited (08195478)
- St Matthews (Moreton Centre) Limited (08083751)
- St Matthews (West) Limited (07947886)
- St Matthews Holdings Limited (07714484)
- St. Matthews (North) Limited (06971934)
- St. Matthews Limited (04611507)