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Nom	Matrix Premier Holdings Limited
Adresse	Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05855031 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Matrix PFI Holdings Limited Intercede 2127 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Matrix Pfi Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06435881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cavill, John Ivor London Status: Active Notified: 25/01/2016 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 23/10/2006 Role: Corporate-Secretary Companies House Number: 05372427

Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 23/10/2006 Role: Secretary Nationality: British

Knight, Mark Jonathan 11 Thistle Street, London, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hoile, Richard David London, United Kingdom Status: Ceased Notified: 25/10/2012 Ceased: 25/07/2014 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British

Sheldrake, Peter John London Status: Ceased Notified: 29/06/2018 Ceased: 14/11/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Defence Management (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03564570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Premier Custodial Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03849244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Premier Custodial Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03849142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Premier Custodial SUB-Debt Limited Status: Active Notified: 06/04/2016 Companies House Number: 05964120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Matrix Premier Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)