Matrix 2021 Midco 2 Limited
- Company number
- 13680286
- 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
Previous names
- Footco 28 Limited (until 26 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCALL, Troy Wayne | Director | 1 Aug 2025 | |
| RYALLS, Daniel Lee | Director | 1 Jul 2024 | |
| DUNCAN, Bevan Graeme | Director | 30 Oct 2023 | |
| JONES, Matthew Peter Andrew | Director | 26 Oct 2021 | |
| PANCHAL, Sanjay Kiran | Director | 14 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Matrix 2021 Midco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Matrix 2021 Midco 2 Limited → Matrix 2021 Midco 1 Limited → Matrix 2021 Topco Limited → Matrix 2021 Holdings Limited → Livingbridge Enterprise 3 LP
Controls
- Matrix 2021 Bidco Limited (13680723)
Directors’ other companies
- DUNCAN, Bevan Graeme - Director at Matrix 2021 Midco 1 Limited
- DUNCAN, Bevan Graeme - Director at Matrix 2021 Topco Limited
- DUNCAN, Bevan Graeme - Director at Matrix 2021 Bidco Limited
- DUNCAN, Bevan Graeme - Director at Matrix 2021 Holdings Limited
- JONES, Matthew Peter Andrew - Director at Matrix 2021 Midco 1 Limited
- JONES, Matthew Peter Andrew - Director at Matrix 2021 Topco Limited
- JONES, Matthew Peter Andrew - Director at Matrix 2021 Bidco Limited
- JONES, Matthew Peter Andrew - Director at Matrix 2021 Holdings Limited
- MCCALL, Troy Wayne - Director at Matrix 2021 Bidco Limited
- MCCALL, Troy Wayne - Director at Matrix 2021 Topco Limited
Companies at the same address
- Matrix 2021 Topco Limited (13678796)