MATRIX PFI DEVELOPMENTS LIMITED

dissolved Company number 05855043

Private Limited by Shares · Incorporated on 22nd Jun 2006 · Closed on 23rd Dec 2025

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SIC code: 70100
Registered office: London, WC2B 4AS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MATRIX PFI DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Jun 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

169 Companies at address View all 274 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	23rd Oct 2006	Not recorded	View profile
John Cavill	Director	25th Jan 2016	British	View profile
Mark Knight	Director	14th Nov 2023	British	View profile

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BLYTH HOLDINGS LIMITED	11376399	22nd May 2018	active
BLYTH TOPCO 1 LIMITED	11368412	17th May 2018	active
BIIF AIP GP LLP	OC396727	25th Nov 2014	active
WODS TRANSMISSION PLC	09309507	13th Nov 2014	active
WODS TRANSMISSION HOLDCO LTD	09308464	12th Nov 2014	active

Showing the latest 5 of 168 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 22nd Jun 2006
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

22nd Jun 2006 Company incorporated
22nd Jun 2006 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Jun 2006 MITRE DIRECTORS LIMITED appointed as Corporate nominee director
22nd Jun 2006 MITRE SECRETARIES LIMITED appointed as Corporate nominee director
23rd Oct 2006 John McDonagh appointed as Director
23rd Oct 2006 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
23rd Oct 2006 Michael Ryan appointed as Director
23rd Oct 2006 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Oct 2006 MITRE DIRECTORS LIMITED resigned as Corporate nominee director
23rd Oct 2006 MITRE SECRETARIES LIMITED resigned as Corporate nominee director
19th Mar 2009 John McDonagh resigned as Director
19th Mar 2009 Matthias Reicherter appointed as Director
19th Mar 2009 Nigel Middleton appointed as Director
19th Mar 2009 Michael Ryan resigned as Director
30th Sep 2011 Thomas Haga appointed as Director
30th Sep 2011 Matthias Reicherter resigned as Director
28th Jun 2012 Nigel Middleton resigned as Director
28th Jun 2012 BIIF CORPORATE SERVICES LIMITED appointed as Corporate director
25th Oct 2012 Thomas Haga resigned as Director
25th Oct 2012 Richard Hoile appointed as Director
25th Jul 2014 Philip Ashbrook appointed as Director
25th Jul 2014 Richard Hoile resigned as Director
25th Jan 2016 John Cavill appointed as Director
25th Jan 2016 BIIF CORPORATE SERVICES LIMITED resigned as Corporate director
29th Jun 2018 Philip Ashbrook resigned as Director
29th Jun 2018 Peter Sheldrake appointed as Director
14th Nov 2023 Mark Knight appointed as Director
14th Nov 2023 Peter Sheldrake resigned as Director
1st Jul 2025 Confirmation statement made up

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