Match Holdco Limited
- Company number
- 12968404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2020
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MISHRA, Saurav Suman | Director | 22 Apr 2026 | |
| BELASKO CORPORATE UK LIMITED | Corporate-Director | 24 Jun 2024 | |
| NIELD, Thomas Edward | Director | 29 Apr 2021 | |
| BELASKO UK LIMITED | Corporate-Secretary | 22 Oct 2020 | |
| ISMAYILOV, Jamal Mubariz | Director | 24 Jun 2024 | 18 Dec 2025 |
| CARTWRIGHT, Peter Bramwell | Director | 7 Jun 2021 | 24 Jun 2024 |
| MCHARDY, Nicholas Peter | Director | 29 Apr 2021 | 24 Jun 2024 |
| HOLLOWOOD, Ben James | Director | 29 Apr 2021 | 7 Jun 2021 |
| CHERCHALI, Nassim | Director | 22 Oct 2020 | 29 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert James Stanley Burton | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
25 Oct 2022 | |
| Alvarium Re Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
22 Oct 2020 | 25 Oct 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Directors’ other companies
- BELASKO CORPORATE UK LIMITED - Corporate-Director at Magellan Holdco Limited
- BELASKO CORPORATE UK LIMITED - Corporate-Director at Silverstone Topco Limited
- BELASKO CORPORATE UK LIMITED - Corporate-Director at Aguila Holdco Limited
- BELASKO CORPORATE UK LIMITED - Corporate-Director at Black Cat Holdco Limited
- BELASKO CORPORATE UK LIMITED - Corporate-Director at Pesto Holdco Limited
- BELASKO UK LIMITED - Corporate-Secretary at Silverstone Topco Limited
- BELASKO UK LIMITED - Corporate-Secretary at Pesto Holdco Limited
- NIELD, Thomas Edward - Director at Ruiz Holdco Limited
- NIELD, Thomas Edward - Director at Black Cat Holdco Limited
- NIELD, Thomas Edward - Director at Ruiz Bidco Limited
Companies at the same address
- Acmh One Limited (16085423)
- Aguila Holdco Limited (15173254)
- Black Cat Holdco Limited (14117913)
- DE Gama Holdco Limited (16314576)
- Magellan Holdco Limited (15770131)
- Pesto Holdco Limited (15561588)
- Ruiz Bidco Limited (14206631)
- Ruiz Holdco Limited (14206568)
- Silverstone Topco Limited (14016053)