Introduction
Watch Company
M
MATRIX NEW BIDCO LIMITED
MATRIX NEW BIDCO LIMITED is an active company incorporated on 22 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MATRIX NEW BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16096521
LTD Company
Age
1 Years
Incorporated 22 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 August 2026
Period: 22 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 21 November 2025 (5 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
5th Floor 2 More London Riverside London, SE1 2AP,
Previous Addresses
2 More London Riverside London SE1 2AP United Kingdom
From: 22 November 2024To: 17 March 2026
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DENNING, Louise Noele
Active2 More London Riverside, LondonSE1 2AP
Born May 1980
Director
Appointed 22 Nov 2024
DENNING, Louise Noele
2 More London Riverside, LondonSE1 2AP
Born May 1980
Director
22 Nov 2024
Active
HOAS HOBSON, Sophie Elise
ResignedLondonSE1 2AP
Born November 1979
Director
Appointed 22 Nov 2024
Resigned 22 Nov 2024
HOAS HOBSON, Sophie Elise
LondonSE1 2AP
Born November 1979
Director
22 Nov 2024
Resigned 22 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonSE1 2AP
Nature of Control
Significant influence or control
Notified 22 Nov 2024
Filing History
6
Description
Type
Date Filed
Document
17 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2024