# Matrix 2021 Holdings Limited

## Details

- **Company number:** [15034358](https://find-and-update.company-information.service.gov.uk/company/15034358)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2023
- **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)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Robyn Charles | director | 28 Jul 2023 | 30 Oct 2023 |
| CHHOA-WILSON, Charles Guy | director | 29 Aug 2023 | 1 Jul 2024 |
| MCGUIRE, Stuart | director | 29 Aug 2023 | 1 Jul 2024 |
| HUTCHINSON, Katherine | director | 29 Aug 2023 | 1 Aug 2025 |
| 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 |  |
| JONES, Emma Louise | director | 29 Aug 2023 |  |
| SEYMOUR, Thomas Michael | director | 29 Aug 2023 |  |
| JONES, Matthew Peter Andrew | director | 29 Aug 2023 |  |
| HUMPHRIES, Mark Stephen | director | 29 Aug 2023 |  |
| PANCHAL, Sanjay Kiran | director | 28 Jul 2023 |  |



## 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 | 28 Jul 2023 | 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 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 |  |
| Livingbridge Enterprise Llp | significant-influence-or-control | 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 | 29 Sep 2023 |  |




## Owned by

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



## Controls

- [Matrix 2021 Topco Limited](/company/13678796) (13678796)



## Directors' other companies

- [HUMPHRIES, Mark Stephen](/person/6787789) - director at [TCG Advisory Limited](/company/11265164)
- [MCCALL, Troy Wayne](/person/5599259) - director at [Matrix 2021 Midco 1 Limited](/company/13679873)
- [MCCALL, Troy Wayne](/person/5599259) - director at [Matrix 2021 Topco Limited](/company/13678796)
- [MCCALL, Troy Wayne](/person/5599259) - director at [Matrix 2021 Bidco Limited](/company/13680723)
- [MCCALL, Troy Wayne](/person/5599259) - director at [Veramed Limited](/company/07195346)
- [MCCALL, Troy Wayne](/person/5599259) - director at [Matrix 2021 Midco 2 Limited](/company/13680286)
- [PANCHAL, Sanjay Kiran](/person/6523390) - director at [Topco 5678 Limited](/company/12105987)