TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Matrix PFI Developments Limited

Adresse
2nd Floor
11 Thistle Street
Edinburgh
EH2 1DF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
16 mars 2019
Company Register Address Cannon Place
London
EC4N 6AF
Société Numéro de Registre 05855043 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Intercede 2128 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB I2 Holdco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06239026 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-flag 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