Matrix 2021 Holdings Limited
- Company number
- 15034358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2023
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Livingbridge Enterprise 3 LP (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCALL, Troy Wayne | Director | 1 Aug 2025 | |
| RYALLS, Daniel Lee | Director | 1 Jul 2024 | |
| CURRAN, Karen Kudyba | Director | 25 Mar 2024 | |
| DUNCAN, Bevan Graeme | Director | 30 Oct 2023 | |
| HUMPHRIES, Mark Stephen | Director | 29 Aug 2023 | |
| JONES, Matthew Peter Andrew | Director | 29 Aug 2023 | |
| SEYMOUR, Thomas Michael | Director | 29 Aug 2023 | |
| JONES, Emma Louise | Director | 29 Aug 2023 | |
| PANCHAL, Sanjay Kiran | Director | 28 Jul 2023 | |
| HUTCHINSON, Katherine | Director | 29 Aug 2023 | 1 Aug 2025 |
| MCGUIRE, Stuart | Director | 29 Aug 2023 | 1 Jul 2024 |
| CHHOA-WILSON, Charles Guy | Director | 29 Aug 2023 | 1 Jul 2024 |
| SMITH, Robyn Charles | Director | 28 Jul 2023 | 30 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Peter Andrew Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
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 |
29 Sep 2023 | |
| Livingbridge Enterprise Llp | Significant Influence Or Control | 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 |
29 Sep 2023 | |
| Fis Nominee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2023 | 29 Sep 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Matrix 2021 Holdings Limited → Livingbridge Enterprise 3 LP
Controls
- Matrix 2021 Topco Limited (13678796)
Directors’ other companies
- 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 Midco 2 Limited
- DUNCAN, Bevan Graeme - Director at Matrix 2021 Midco 1 Limited
- HUMPHRIES, Mark Stephen - Director at TCG Advisory Limited
- HUMPHRIES, Mark Stephen - Director at Matrix 2021 Topco Limited
- HUMPHRIES, Mark Stephen - Director at Matrix 2021 Bidco Limited
- JONES, Matthew Peter Andrew - Director at Matrix 2021 Bidco Limited
- JONES, Matthew Peter Andrew - Director at Matrix 2021 Topco Limited
- JONES, Matthew Peter Andrew - Director at Matrix 2021 Midco 2 Limited