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 - LONDON

This company is listed in the following categories:
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

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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

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