PHOENIX EQUITY PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

PHOENIX EQUITY PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHOENIX EQUITY PARTNERS LIMITED was incorporated 36 years ago on 26/01/1984 and has the registered number: 01786523. The accounts status is FULL and accounts are next due on 30/09/2020.

PHOENIX EQUITY PARTNERS LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

10TH FLOOR, 123
LONDON
SW1E 6DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DLJ EUROPEAN PRIVATE EQUITY LIMITED (until 27/03/2001)
DLJ PHOENIX PRIVATE EQUITY LIMITED (until 04/05/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/04/2016 27/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD WILLIAM DAW Mar 1968 British Director 2004-10-01 CURRENT
MR TIM MICHAEL DUNN Oct 1973 British Director 2017-03-16 CURRENT
KEVIN KECK Sep 1974 British,American Director 2017-03-16 CURRENT
MR PHILIP HUGH LENON Feb 1960 British Director CURRENT
ALASTAIR WILLIAM MUIRHEAD Sep 1953 British Director 1998-01-06 CURRENT
MR CHRISTOPHER JAMES NEALE Jun 1976 British Director 2018-06-11 CURRENT
MARK PETER SARGEANT Apr 1981 British Director 2018-06-11 CURRENT
WILLIAM SKINNER Sep 1984 British Director 2018-06-11 CURRENT
MR JAMES ROBERT THOMAS Apr 1964 British Director 1998-01-06 CURRENT
MR DAVID BURNS Jun 1970 British Director 2002-10-01 CURRENT
STEPHEN JEFFREY DARRINGTON Nov 1963 British Secretary 2001-10-15 CURRENT
ADRIAN MICHAEL YURKWICH Sep 1968 Director 2004-10-01 UNTIL 2005-06-24 RESIGNED
MR JAMES MICHAEL BOOTH Oct 1973 British Director 2010-02-05 UNTIL 2010-07-31 RESIGNED
ANDREW DAVID DEAKIN Mar 1973 British Director 2005-10-01 UNTIL 2011-12-01 RESIGNED
MR TIM MICHAEL DUNN Oct 1973 British Director 2010-12-01 UNTIL 2011-12-01 RESIGNED
MR DAVID JOHN GREGSON Jun 1956 British Director RESIGNED
PETER VINCENT GORMLEY Apr 1949 Usa Director 1997-03-26 UNTIL 2000-05-16 RESIGNED
JOE LIP POH SEET Sep 1952 British Director 1997-03-26 UNTIL 2000-12-14 RESIGNED
SIR MARTIN GREGORY SMITH Feb 1943 British Director RESIGNED
CHRISTOPHER STEWART HANNA Oct 1970 Director 2008-03-01 UNTIL 2011-01-18 RESIGNED
DAVID ALEXANDER CARROLL REID SCOTT Jun 1947 British Director RESIGNED
PHILIP ARTHUR GEORGE SEERS Oct 1946 British Director RESIGNED
MR JOHN SIMON RASTRICK Apr 1972 British Director 2008-04-01 UNTIL 2011-10-01 RESIGNED
ANTHONY MARIO PETRILLI Jun 1960 British Director 1998-01-06 UNTIL 1999-07-08 RESIGNED
MR HIROSHI NONOMIYA Dec 1949 Japanese Director RESIGNED
MR CHARLES MARTIN HALE Jan 1936 Dual British And American Director 1997-03-26 UNTIL 2001-03-26 RESIGNED
COSTAS MICHAELIDES Feb 1949 American,Cypriot Director 1999-08-04 UNTIL 2001-03-26 RESIGNED
KEVIN KECK Sep 1974 American Director 2004-10-01 UNTIL 2011-10-01 RESIGNED
MARK HART Jan 1960 British Director 2000-05-16 UNTIL 2000-11-23 RESIGNED
JOHN PATRICK WILLIAM HARRIMAN Mar 1954 British Director 1997-03-26 UNTIL 2001-03-26 RESIGNED
MR KAZUSHIGE KOBAYASHI Aug 1961 Japanese Director RESIGNED
JOHN PATRICK WILLIAM HARRIMAN Mar 1954 British Secretary 1997-10-10 UNTIL 2001-03-26 RESIGNED
JAMES ANTHONY MACKEVOY May 1946 Secretary RESIGNED
ALASTAIR WILLIAM MUIRHEAD Sep 1953 British Secretary 2001-03-26 UNTIL 2001-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Equity Partners Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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