MATRIX PFI HOLDINGS LIMITED
LONDON INTERCEDE 2241 LIMITED

Hellopages » City of London » City of London » EC4N 6AF
Company number 06435881
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016. The most likely internet sites of MATRIX PFI HOLDINGS LIMITED are www.matrixpfiholdings.co.uk, and www.matrix-pfi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Pfi Holdings Limited is a Private Limited Company. The company registration number is 06435881. Matrix Pfi Holdings Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of Matrix Pfi Holdings Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. ASHBROOK, Philip Peter is a Director of the company. CAVILL, John Ivor is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director HAGA, Thomas Justin has been resigned. Director HOILE, Richard David has been resigned. Director MCDONAGH, John has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director REICHERTER, Matthias Alexander has been resigned. Director RYAN, Michael Joseph has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 07 December 2007
Director
ASHBROOK, Philip Peter
Appointed Date: 25 July 2014
65 years old
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 07 December 2007
Appointed Date: 23 November 2007
Director
HAGA, Thomas Justin
Resigned: 25 October 2012
Appointed Date: 30 September 2011
50 years old
Director
HOILE, Richard David
Resigned: 25 July 2014
Appointed Date: 25 October 2012
62 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 07 December 2007
56 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 28 June 2012
Appointed Date: 19 March 2009
69 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 07 December 2007
Appointed Date: 23 November 2007
Director
REICHERTER, Matthias Alexander
Resigned: 30 September 2011
Appointed Date: 19 March 2009
56 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 07 December 2007
59 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 28 June 2012
Director
MITRE SECRETARIES LIMITED
Resigned: 07 December 2007
Appointed Date: 23 November 2007

Persons With Significant Control

I2 Holdco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATRIX PFI HOLDINGS LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016
29 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
28 Jan 2016
Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
...
... and 52 more events
14 Dec 2007
Company name changed intercede 2241 LIMITED\certificate issued on 14/12/07
14 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007
Registered office changed on 14/12/07 from: 160 aldersgate street london EC1A 4DD
14 Dec 2007
Accounting reference date extended from 30/11/08 to 31/03/09
23 Nov 2007
Incorporation

MATRIX PFI HOLDINGS LIMITED Charges

19 December 2007
Deed of charge and assignment
Delivered: 28 December 2007
Status: Satisfied on 16 January 2009
Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for Each of the Other Financeparties
Description: The shares and related rights, the investments and related…

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