OpenCompanies

C Matrix Ltd

Company number
15036402
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2023
Nature of business
Non-trading company

Registered office

101 New Cavendish Street
1st Floor South
London
W1W 6XH

Officers

NameRoleAppointedResigned
HANSEN, Sven Director 14 Dec 2023
SEVERO, Luca Director 14 Dec 2023
MORRISON, Michael Richard Mcdougall Director 28 Jul 2023
WALKER, Charles Richard Director 28 Jul 2023

Control

NameNature of controlNotifiedCeased
Luca Severo Voting Rights 25 To 50 Percent 14 Dec 2023 14 Dec 2023
Mr Charles Richard Walker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Jul 2023 14 Dec 2023
Mr Michael Richard Mcdougall Morrison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Jul 2023 14 Dec 2023
Mr Sven Hansen Voting Rights 25 To 50 Percent 14 Dec 2023
Mr Luca Severo Voting Rights 25 To 50 Percent 14 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 £2,006,150 £813,456 4

Connections

Directors’ other companies

Registered address

2,680 companies are registered at this address - likely a registration agent.

Data