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Matrix TOP Holding UK Limited
Adresa
One Creechurch Place
London
EC3A 5AF
VAT ID (DIČ) no VAT ID available
Company No. 11918417 Show on Companies House
Accountsfull
last accounts made up to 30. září 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mirb Holdings Ltd Status: Active Notified: 10/04/2020 Companies House Number: 10975566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Tsesmetzoglou, Dimitrios Status: Ceased Notified: 01/04/2019 Ceased: 10/04/2020 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Arampova, Aelita London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 03/1975 Occupation: Director Of Mirb Insurance Brokers Role: Director Country of Residence: Greece Nationality: Greek
    Fokou, Paraschos London, United Kingdom Status: Active Notified: 08/10/2020 Role: Secretary
    Tighe, Gerald Kelly London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 01/1960 Occupation: Chairman Matrix Sa Greece Role: Director Country of Residence: Greece Nationality: British
    Tsesmetzoglou, Dimitrios London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Greek

    Companies Controlled by This Company (1)

    gb-flag GB Matrix Brokers UK Limited Status: Active Notified: 12/04/2020 Companies House Number: 09923570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •