# Matrix 2021 Topco Limited

## Details

- **Company number:** [13678796](https://find-and-update.company-information.service.gov.uk/company/13678796)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2021
- **Registered office:** 5TH FLOOR, REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, TW1 3QS
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Livingbridge Enterprise 3 LP](/group/57514) (6 companies)


## Previous names

- Footco 26 Limited (until 26 Oct 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCALL, Troy Wayne | director | 1 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Matrix 2021 Topco Limited → [Matrix 2021 Holdings Limited](/company/15034358) → [Livingbridge Enterprise 3 LP](/company/LP019946)



## Controls

- [Matrix 2021 Midco 1 Limited](/company/13679873) (13679873)



## Directors' other companies

- [MCCALL, Troy Wayne](/person/5599259) - director at [Matrix 2021 Bidco Limited](/company/13680723)
- [MCCALL, Troy Wayne](/person/5599259) - director at [Matrix 2021 Midco 1 Limited](/company/13679873)
- [MCCALL, Troy Wayne](/person/5599259) - director at [Matrix 2021 Midco 2 Limited](/company/13680286)
- [MCCALL, Troy Wayne](/person/5599259) - director at [Veramed Limited](/company/07195346)
- [MCCALL, Troy Wayne](/person/5599259) - director at [Matrix 2021 Holdings Limited](/company/15034358)



## Companies at the same address

- [Matrix 2021 Midco 2 Limited](/company/13680286) (13680286)