opendata.bot
Company number
OC319462

MATRIX CORPORATE CAPITAL LLP

Officer · MATRIX CC LIMITED and 59 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 31 March 2013.
3 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MATRIX CORPORATE CAPITAL LLP
Company number
OC319462
Registered office
C/O BTG BEGBIES TRAYNOR (CENTRAL) LLP, LEVEL 33, LONDON, E14 5AB · 1,092 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
29 April 2006
Status
InLiquidation
Age
20 years
Previous names
MATRIX CC LLP (to 16 May 2007)
Accounts — next due
31 Mar 2013
Accounts — last made up to
30 Jun 2011
Confirmation statement — next due
13 May 2017

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

15 active · 45 resigned

MATRIX CC LIMITED
corporate-llp-designated-member
Appointed 31/07/2006
Active
MATRIX GROUP HOLDINGS LIMITED
corporate-llp-designated-member
Appointed 26/06/2012
Active
BIGWOOD, Paul Jeremy
llp-member
Appointed 01/10/2010
Active
BROWN, Simon James
llp-member
Appointed 01/11/2008
Active
CASTRO, Louis Emmanuel
llp-member
Appointed 23/06/2008
Active
CLARKE, Roger Delanoy
llp-member
Appointed 06/09/2010
Active
CROMPTON, David Michael
llp-member
Appointed 01/01/2009
Active
ELLIS, Nicholas Gordon
llp-member
Appointed 16/03/2009
Active
FAWKES, Steven Derrick, Dr
llp-member
Appointed 01/01/2008
Active
GARDENER, Mark Charles James
llp-member
Appointed 04/10/2011
Active
HOARE, Oliver Charles St John
llp-member
Appointed 01/09/2009
Active
HOWES, John Michael George
llp-member
Appointed 01/01/2009
Active
JACKSON, Jonathan Paul
llp-member
Appointed 01/01/2012
Active
MISCHLER, Stephen Martin
llp-member
Appointed 01/07/2012
Active
PEAT, John Boyd Mccowan
llp-member
Appointed 03/09/2010
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

MATRIX CC LIMITED
corporate-llp-designated-member Appointed 31/07/2006
MATRIX GROUP HOLDINGS LIMITED
corporate-llp-designated-member Appointed 26/06/2012
BIGWOOD, Paul Jeremy
llp-member Appointed 01/10/2010
BROWN, Simon James
llp-member Appointed 01/11/2008
CASTRO, Louis Emmanuel
llp-member Appointed 23/06/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2012 Llp-member resigned SINGH, Randhir —
01/11/2012 Llp-member resigned MEGHANI, Alykhan Alnoor —
30/09/2012 Llp-member resigned BRENT, Robert Charles —
05/09/2012 Llp-member resigned MEGHANI, Alykhan Alnoor —
05/09/2012 Llp-member appointed — SINGH, Randhir
05/09/2012 Llp-member appointed — MEGHANI, Alykhan Alnoor
15/08/2012 Llp-member resigned MISCHLER, Stephen Martin —
15/08/2012 Llp-member appointed — MISCHLER, Stephen Martin
23/07/2012 Llp-member resigned MACLEAN, Mark —
01/07/2012 Llp-member appointed — MEGHANI, Alykhan Alnoor
01/07/2012 Llp-member appointed — MISCHLER, Stephen Martin
26/06/2012 Corporate-llp-member resigned MATRIX CC LIMITED —
26/06/2012 Corporate-llp-designated-member appointed — MATRIX GROUP HOLDINGS LIMITED
05/04/2012 Llp-member resigned JORDON, Matthew Alexander —
01/01/2012 Llp-member appointed — JACKSON, Jonathan Paul
31/12/2011 Llp-member resigned MCMILLAN, John Moore —
31/12/2011 Llp-member resigned JAMES, Paul Jacques De Maximoff —
20/12/2011 Charge registered — Legal charge
19/12/2011 Llp-member resigned HAYWOOD, Gavin James —
02/12/2011 Llp-member resigned STRANG, Malcolm James —

Documents for MATRIX CORPORATE CAPITAL LLP

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LLAD01 — change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ MISC OC — liquidation-court-order-miscellaneous
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
4.40 — liquidation-voluntary-cease-to-act-as-liquidator
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LLAD01 — change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LLPAUD — auditors-resignation-limited-liability-partnership
auditors
LLAD01 — change-registered-office-address-limited-liability-partnership-with-date-old-address
address
DETERMINAT — liquidation-voluntary-determination
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
4.20 — liquidation-voluntary-statement-of-affairs-with-form-attached
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LLTM01 — termination-member-limited-liability-partnership-with-name
officers

Charges

3 outstanding · 0 satisfied

Legal charge — persons entitled: Schroder & Co Limited
outstanding
Debenture — persons entitled: Matrix-Securities Limited
outstanding
Debenture — persons entitled: Barclays Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MATRIX CORPORATE CAPITAL LLP?▾
According to the official registry, the company number of MATRIX CORPORATE CAPITAL LLP is OC319462.
Where is MATRIX CORPORATE CAPITAL LLP registered?▾
The registered office is C/O BTG BEGBIES TRAYNOR (CENTRAL) LLP, LEVEL 33, LONDON, E14 5AB.
Who runs MATRIX CORPORATE CAPITAL LLP?▾
MATRIX CC LIMITED is listed among the officers of MATRIX CORPORATE CAPITAL LLP.
When are the next accounts of MATRIX CORPORATE CAPITAL LLP due?▾
The next annual accounts are due by 31 March 2013, and the last accounts were made up to 30 June 2011.
Does MATRIX CORPORATE CAPITAL LLP have any outstanding charges?▾
Yes — 3 outstanding charges are registered against the company.

About MATRIX CORPORATE CAPITAL LLP (OC319462)

MATRIX CORPORATE CAPITAL LLP is a limited liability partnership incorporated on 29 April 2006 and registered in the United Kingdom under company number OC319462. Its registered office is at C/O BTG BEGBIES TRAYNOR (CENTRAL) LLP, LEVEL 33, LONDON, E14 5AB. The company is currently inliquidation , with statutory accounts last made up to 30 June 2011. 60 active officers are on record . 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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