Introduction
Watch Company
M
MATRIX PFI HOLDINGS LIMITED
MATRIX PFI HOLDINGS LIMITED is an active company incorporated on 23 November 2007 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MATRIX PFI HOLDINGS LIMITED was registered 18 years ago.(SIC: 82990)
Status
active
Active since 18 years ago
Company No
06435881
LTD Company
Age
18 Years
Incorporated 23 November 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Previous Company Names
INTERCEDE 2241 LIMITED
From: 23 November 2007To: 14 December 2007
Address
8th Floor 6 Kean Street London, WC2B 4AS,
Previous Addresses
Cannon Place 78 Cannon Street London EC4N 6AF
From: 1 July 2015To: 21 February 2025
C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ
From: 27 August 2013To: 1 July 2015
C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ
From: 4 September 2012To: 27 August 2013
C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom
From: 23 November 2010To: 4 September 2012
Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX
From: 23 November 2007To: 23 November 2010
15 key events • 2007 - 2023
Funding Officers Ownership
Company Founded
Nov 07
Incorporation Company
Director Left
Oct 11
Termination Director Company With Name
Director Joined
Oct 11
Appoint Person Director Company With Nam...
Director Joined
Jun 12
Appoint Corporate Director Company With ...
Director Left
Jun 12
Termination Director Company With Name
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Director Left
Dec 12
Termination Director Company With Name
Director Left
Jul 14
Termination Director Company With Name T...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
INFRASTRUCTURE MANAGERS LIMITED
Active6 Kean Street, LondonWC2B 4AS
Corporate secretary
Appointed 07 Dec 2007
INFRASTRUCTURE MANAGERS LIMITED
6 Kean Street, LondonWC2B 4AS
Corporate secretary
07 Dec 2007
Active
CAVILL, John Ivor
Active6 Kean Street, LondonWC2B 4AS
Born October 1972
Director
Appointed 25 Jan 2016
CAVILL, John Ivor
6 Kean Street, LondonWC2B 4AS
Born October 1972
Director
25 Jan 2016
Active
KNIGHT, Mark Jonathan
Active6 Kean Street, LondonWC2B 4AS
Born October 1974
Director
Appointed 14 Nov 2023
KNIGHT, Mark Jonathan
6 Kean Street, LondonWC2B 4AS
Born October 1974
Director
14 Nov 2023
Active
MITRE SECRETARIES LIMITED
Resigned160 Aldersgate Street, LondonEC1A 4DD
Corporate secretary
Appointed 23 Nov 2007
Resigned 07 Dec 2007
MITRE SECRETARIES LIMITED
160 Aldersgate Street, LondonEC1A 4DD
Corporate secretary
23 Nov 2007
Resigned 07 Dec 2007
Resigned
ASHBROOK, Philip Peter
Resigned11 Thistle Street, EdinburghEH2 1DF
Born May 1960
Director
Appointed 25 Jul 2014
Resigned 29 Jun 2018
ASHBROOK, Philip Peter
11 Thistle Street, EdinburghEH2 1DF
Born May 1960
Director
25 Jul 2014
Resigned 29 Jun 2018
Resigned
HAGA, Thomas Justin
ResignedAldwych, LondonWC2B 4EZ
Born February 1976
Director
Appointed 30 Sept 2011
Resigned 25 Oct 2012
HAGA, Thomas Justin
Aldwych, LondonWC2B 4EZ
Born February 1976
Director
30 Sept 2011
Resigned 25 Oct 2012
Resigned
HOILE, Richard David
ResignedAldwych, LondonWC2B 4EZ
Born December 1963
Director
Appointed 25 Oct 2012
Resigned 25 Jul 2014
HOILE, Richard David
Aldwych, LondonWC2B 4EZ
Born December 1963
Director
25 Oct 2012
Resigned 25 Jul 2014
Resigned
MCDONAGH, John
Resigned30 St Botolph's Road, KentTN13 3AG
Born December 1969
Director
Appointed 07 Dec 2007
Resigned 19 Mar 2009
MCDONAGH, John
30 St Botolph's Road, KentTN13 3AG
Born December 1969
Director
07 Dec 2007
Resigned 19 Mar 2009
Resigned
MIDDLETON, Nigel Wythen
Resigned1 Churchill Place, LondonE14 5HP
Born November 1956
Director
Appointed 19 Mar 2009
Resigned 28 Jun 2012
MIDDLETON, Nigel Wythen
1 Churchill Place, LondonE14 5HP
Born November 1956
Director
19 Mar 2009
Resigned 28 Jun 2012
Resigned
REICHERTER, Matthias Alexander
Resigned1 Churchill Place, LondonE14 5HP
Born January 1970
Director
Appointed 19 Mar 2009
Resigned 30 Sept 2011
REICHERTER, Matthias Alexander
1 Churchill Place, LondonE14 5HP
Born January 1970
Director
19 Mar 2009
Resigned 30 Sept 2011
Resigned
RYAN, Michael Joseph
ResignedCentral Building, LondonSW1H 9NE
Born April 1966
Director
Appointed 07 Dec 2007
Resigned 19 Mar 2009
RYAN, Michael Joseph
Central Building, LondonSW1H 9NE
Born April 1966
Director
07 Dec 2007
Resigned 19 Mar 2009
Resigned
SHELDRAKE, Peter John
Resigned78 Cannon Street, LondonEC4N 6AF
Born April 1959
Director
Appointed 29 Jun 2018
Resigned 14 Nov 2023
SHELDRAKE, Peter John
78 Cannon Street, LondonEC4N 6AF
Born April 1959
Director
29 Jun 2018
Resigned 14 Nov 2023
Resigned
BIIF CORPORATE SERVICES LIMITED
Resigned78 Cannon Street, LondonEC4N 6AF
Corporate director
Appointed 28 Jun 2012
Resigned 25 Jan 2016
BIIF CORPORATE SERVICES LIMITED
78 Cannon Street, LondonEC4N 6AF
Corporate director
28 Jun 2012
Resigned 25 Jan 2016
Resigned
MITRE DIRECTORS LIMITED
Resigned160 Aldersgate Street, LondonEC1A 4DD
Corporate director
Appointed 23 Nov 2007
Resigned 07 Dec 2007
MITRE DIRECTORS LIMITED
160 Aldersgate Street, LondonEC1A 4DD
Corporate director
23 Nov 2007
Resigned 07 Dec 2007
Resigned
MITRE SECRETARIES LIMITED
Resigned160 Aldersgate Street, LondonEC1A 4DD
Corporate director
Appointed 23 Nov 2007
Resigned 07 Dec 2007
MITRE SECRETARIES LIMITED
160 Aldersgate Street, LondonEC1A 4DD
Corporate director
23 Nov 2007
Resigned 07 Dec 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
I2 Holdco 2 Limited
Active6 Kean Street, LondonWC2B 4AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
I2 Holdco 2 Limited
6 Kean Street, LondonWC2B 4AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
111
Description
Type
Date Filed
Document
21 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2025
20 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2025
20 February 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 February 2025
2 January 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2016
2 July 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
2 July 2015
1 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2015
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2014
27 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
27 August 2013
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2013
27 February 2013
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
27 February 2013
26 February 2013
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 February 2013
26 February 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 February 2013
26 November 2012
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 November 2012
4 September 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 September 2012
Appoint Corporate Director Company With Name
AP02Appointment of Corporate Director
29 June 2012
23 November 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 November 2010
7 December 2009
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 December 2009
14 December 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2007