Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Matrix 2021 Bidco Limited
- Incorporated
- 14 October 2021 (5 years)
- Previously known as
- Footco 29 Limited (until 26 October 2021)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th FloorRegal HouseLondon RoadTwickenhamTW1 3QS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
American
Born June 1967 (59)
Director · Appointed 1 July 2024
British
Born July 1974 (52)
Director · Appointed 30 October 2023
New Zealander
Born September 1977 (49)
Director · Appointed 25 May 2022
British
Born February 1970 (56)
Director · Appointed 26 October 2021
Also at Veramed Limited · more companies
British
Born November 1978
Director · Appointed 26 October 2021
British
Born June 1977 (49)
Director · Appointed 14 October 2021
British
Born November 1983
Officer history (2 former)
1 August 2025
1 July 2024
30 October 2023
30 October 2023
20 December 2022
8 December 2022
25 May 2022
26 October 2021
26 October 2021
14 October 2021
14 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13680286
Holdings 1
Companies where Matrix 2021 Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 9 July 2026 | Appointment of a director | |||
| 20 May 2026 | Full accounts | 31 December 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 3 June 2025 | Full accounts | 31 December 2024 |
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