MATRIX BROKERS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
MATRIX BROKERS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MATRIX BROKERS UK LIMITED was incorporated 8 years ago on 21/12/2015 and has the registered number: 09923570. The accounts status is FULL and accounts are next due on 30/06/2024.
MATRIX BROKERS UK LIMITED was incorporated 8 years ago on 21/12/2015 and has the registered number: 09923570. The accounts status is FULL and accounts are next due on 30/06/2024.
MATRIX BROKERS UK LIMITED - LONDON
This company is listed in the following categories:
65202 - Non-life reinsurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIMITRIOS TSESMETZOGLOU | Sep 1974 | Greek | Director | 2016-01-27 | CURRENT |
MR GERALD KELLY TIGHE | Jan 1960 | British | Director | 2017-01-31 | CURRENT |
MS CONSTANTINA KAPETANAKI | Apr 1970 | Greek | Director | 2016-01-27 | CURRENT |
PARASCHOS FOKOU | Secretary | 2020-10-08 | CURRENT | ||
MRS NAYNA PRABHOOBHAI VILAS | Feb 1961 | British | Director | 2015-12-21 UNTIL 2016-02-10 | RESIGNED |
ANDREW JOHN MOORE | Secretary | 2020-10-08 UNTIL 2023-11-06 | RESIGNED | ||
MR GERALD KELLY TIGHE | Jan 1960 | British | Director | 2016-01-27 UNTIL 2018-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matrix Top Holding Uk Limited | 2020-04-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Dimitrios Tsesmetzoglou | 2016-04-06 - 2020-04-12 | 9/1974 | London | Ownership of shares 50 to 75 percent |
Mr Gerald Kelly Tighe | 2016-04-06 - 2020-04-12 | 1/1960 | Athens | Ownership of shares 25 to 50 percent |
Mirb Holdings Limited | 2016-04-06 - 2016-04-06 | Limassol, Cyprus Cyprus | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MATRIX_BROKERS_UK_LIMITED - Accounts | 2021-12-10 | 30-09-2021 | £167,962 equity |
MATRIX_BROKERS_UK_LIMITED - Accounts | 2021-02-03 | 30-09-2020 | £148,897 equity |
MATRIX_BROKERS_UK_LIMITED - Accounts | 2020-07-24 | 31-12-2019 | £191,161 equity |
MATRIX_BROKERS_UK_LIMITED - Accounts | 2018-09-18 | 31-12-2017 | £1 equity |
Dormant Company Accounts - MATRIX BROKERS UK LIMITED | 2017-10-06 | 31-12-2016 | £1 Cash £1 equity |