MATRIX 2021 MIDCO 2 LIMITED

MATRIX 2021 MIDCO 2 LIMITED is an active private limited company, incorporated on 14 October 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on London Road, Twickenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MATRIX 2021 MIDCO 2 LIMITED previously had the company name FOOTCO 28 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5TH FLOOR, REGAL HOUSE
Address Line 2	70 LONDON ROAD
Post Town	TWICKENHAM
Country	ENGLAND
Postcode	TW1 3QS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	11/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 26/10/2021 onwards:

MATRIX 2021 MIDCO 2 LIMITED

Prior to 26/10/2021:

FOOTCO 28 LIMITED

Directors

(The company's officers)

MR CHARLES GUY CHHOA-WILSON

(~45 year old British national)

5TH FLOOR REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, TW1 4LU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/10/2021

MR BEVAN GRAEME DUNCAN

(~46 year old New Zealander national)

100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND

Current Director
Gives occupation as PRIVATE EQUITY INVESTOR
Usually resident in ENGLAND

Appointed on 30/10/2023

MR MATTHEW PETER ANDREW JONES

(~46 year old British national)

5TH FLOOR REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, TW1 4LU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/10/2021

MR SANJAY KIRAN PANCHAL

(~40 year old British national)

5TH FLOOR, REGAL HOUSE 70 LONDON ROAD, TWICKENHAM, TW1 3QS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/10/2021

Connections

(Shared officers)

ARTS INTERNATIONAL LIMITED

MR BEVAN GRAEME DUNCAN

BIDCO 8787 LIMITED

MR SANJAY KIRAN PANCHAL

GRESHAM HOUSE ASSET MANAGEMENT LIMITED

MR BEVAN GRAEME DUNCAN

LIVINGBRIDGE ENTERPRISE LLP

MR SANJAY KIRAN PANCHAL

MATRIX 2021 BIDCO LIMITED

MR CHARLES GUY CHHOA-WILSON
MR BEVAN GRAEME DUNCAN
MR MATTHEW PETER ANDREW JONES
MR SANJAY KIRAN PANCHAL

MATRIX 2021 HOLDINGS LIMITED

MR CHARLES GUY CHHOA-WILSON
MR BEVAN GRAEME DUNCAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)