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Matrix Premier Holdings Limited
Matrix Premier Holdings Limited is an active company incorporated on 22 June 2006 with the registered office located in London, Greater London. Matrix Premier Holdings Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05855031
Private limited company
Age
19 years
Incorporated
22 June 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 July 2025
(4 months ago)
Next confirmation dated
16 July 2026
Due by
30 July 2026
(8 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Matrix Premier Holdings Limited
Contact
Update Details
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on
20 Feb 2025
(9 months ago)
Previous address was
Cannon Place 78 Cannon Street London EC4N 6AF
Companies in WC2B 4AS
Telephone
Unreported
Email
Unreported
Website
3i.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Ivor Cavill
Director • British • Lives in England • Born in Oct 1972
Mark Jonathan Knight
Director • British • Lives in UK • Born in Oct 1974
Infrastructure Managers Limited
Secretary
Matrix Pfi Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Mutual Companies
Defence Management (Watchfield) Limited
Infrastructure Managers Limited, John Ivor Cavill, and 1 more are mutual people.
Active
Grannag Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Defence Management (Holdings) Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
HPC King's College Hospital Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
HPC King's College Hospital (Issuer) Plc
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
HPC King's College Hospital (Holdings) Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Premier Custodial Investments Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Premier Custodial Finance Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.98M
Decreased by £4.37M (-11%)
Total Liabilities
£0
Same as previous period
Net Assets
£36.98M
Decreased by £4.37M (-11%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 13 Oct 2025
Confirmation Submitted
4 Months Ago on 21 Jul 2025
Registered Address Changed
9 Months Ago on 20 Feb 2025
Matrix Pfi Holdings Limited (PSC) Details Changed
9 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
9 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jul 2024
Infrastructure Managers Limited Details Changed
1 Year 11 Months Ago on 15 Dec 2023
Mr Mark Jonathan Knight Details Changed
1 Year 11 Months Ago on 13 Dec 2023
Mr Mark Jonathan Knight Appointed
2 Years Ago on 14 Nov 2023
Get Alerts
Get Credit Report
Discover Matrix Premier Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 21 Jul 2025
Change of details for Matrix Pfi Holdings Limited as a person with significant control on 17 February 2025
Submitted on 21 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 20 February 2025
Submitted on 20 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
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Repayment History
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