# St Matthews Group (UK) Limited

## Details

- **Company number:** [08083078](https://find-and-update.company-information.service.gov.uk/company/08083078)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 May 2012
- **Registered office:** BOUGHTON HOUSE BROOMHILL, HOLDENBY ROAD, SPRATTON, NN6 8LD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Cgen D Limited](/group/24947) (33 companies)



## 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 2023 | £2 | 1 |
| 31 Aug 2022 | £2 | 1 |
| 31 Aug 2021 | £2 | 1 |
| 31 Aug 2020 | - | 350 |
| 31 Aug 2019 | - | - |



## Owned by

St Matthews Group (UK) Limited → [Cgen Care 1 Limited](/company/16681516) → [Cgen Care 1 (Holdco) Limited](/company/17035448) → [Cgen D Limited](/company/16152904)



## Controls

- [St Matthews (Broad Lane) Limited](/company/08195516) (08195516)
- [St Matthews (Dunsmore) Limited](/company/08195478) (08195478)
- [St Matthews (Moreton Centre) Limited](/company/08083751) (08083751)




## Companies at the same address

- [I-Con Design And Build Limited](/company/08014271) (08014271)
- [Seebeck 122 Limited](/company/09515922) (09515922)
- [Seebeck 123 Limited](/company/09516097) (09516097)
- [St Matthews (Broad Lane) Limited](/company/08195516) (08195516)
- [St Matthews (Dunsmore) Limited](/company/08195478) (08195478)
- [St Matthews (Moreton Centre) Limited](/company/08083751) (08083751)
- [St Matthews (West) Limited](/company/07947886) (07947886)
- [St Matthews Holdings Limited](/company/07714484) (07714484)
- [St. Matthews (North) Limited](/company/06971934) (06971934)
- [St. Matthews Limited](/company/04611507) (04611507)