MATRIX REVO LIMITED

MATRIX REVO LIMITED is an active private limited company, incorporated on 21 October 2023. The nature of the business is Fund management activities. The company's registered office is on Old Broad Street, London. The company's next accounts are due on 21 July 2025, and fall under the accounts category: No Accounts Filed. MATRIX REVO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TOWER 42 INTERNATIONAL FINANCIAL CENTRE
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	21/07/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	Not available

Return

Next Due Date	18/11/2024
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From incorporation onwards:

MATRIX REVO LIMITED

Directors

(The company's officers)

MR CAMERON JOHN JOHNSON

(~53 year old British national)

TOWER 42 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 21/10/2023

MR OWEN ANTHONY WALTERS

(~51 year old British national)

TOWER 42 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/10/2023

MRS MELISSA RACHEL CONNOR

TOWER 42 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Secretary

Appointed on 21/10/2023

Shareholders

(Persons of Significant Control)

Mr Cameron John Johnson

(~53 year old British national)

Tower 42 International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/10/2023

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)