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All Information about:

                        
Name

Matrix TOP Holding UK Limited

Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 11918417 Show on Companies House
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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