OpenCompanies

Matrix 2021 Topco Limited

Company number
13678796
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 2021
Nature of business
Activities of financial services holding companies
Corporate group
Livingbridge Enterprise 3 LP (6 companies)

Registered office

5th Floor, Regal House
70 London Road
Twickenham
TW1 3QS

Previous names

  • Footco 26 Limited (until 26 Oct 2021)

Officers

NameRoleAppointedResigned
MCCALL, Troy Wayne Director 1 Aug 2025

Control

NameNature of controlNotifiedCeased
Fis Nominee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Oct 2021 26 Oct 2021
Livingbridge Enterprise Llp Significant Influence Or Control 26 Oct 2021 29 Sep 2023
Livingbridge Enterprise 3 Gp Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Oct 2021 29 Sep 2023
Mr Matthew Peter Andrew Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Oct 2021 29 Sep 2023
Mrs Emma Louise Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Oct 2021 29 Sep 2023
Matrix 2021 Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Sep 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021

Connections

Owned by

Matrix 2021 Topco Limited → Matrix 2021 Holdings Limited → Livingbridge Enterprise 3 LP

Controls

Directors’ other companies

Companies at the same address

Data