PHOENIX EQUITY NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

PHOENIX EQUITY NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHOENIX EQUITY NOMINEES LIMITED was incorporated 23 years ago on 31/12/1996 and has the registered number: 03297846. The accounts status is FULL and accounts are next due on 30/09/2020.

PHOENIX EQUITY NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/12/2015 18/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASTAIR WILLIAM MUIRHEAD Sep 1953 British Director 1997-06-26 CURRENT
MR JAMES ROBERT THOMAS Apr 1964 British Director 1997-06-26 CURRENT
MR TIM MICHAEL DUNN Oct 1973 British Director 2010-12-01 CURRENT
RICHARD WILLIAM DAW Mar 1968 British Director 2004-10-01 CURRENT
MR DAVID BURNS Jun 1970 British Director 2004-10-01 CURRENT
MR PHILIP HUGH LENON Feb 1960 British Director 1997-01-24 CURRENT
KEVIN KECK Sep 1974 British,American Director 2004-10-01 CURRENT
STEPHEN JEFFREY DARRINGTON Nov 1963 British Secretary 2002-12-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-12-31 UNTIL 1997-01-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-12-31 UNTIL 1997-01-24 RESIGNED
ANDREW DAVID DEAKIN Mar 1973 British Director 2005-10-01 UNTIL 2012-12-31 RESIGNED
MR DAVID JOHN GREGSON Jun 1956 British Director 1997-01-24 UNTIL 2012-07-02 RESIGNED
MR JOHN SIMON RASTRICK Apr 1972 British Director 2012-12-01 UNTIL 2015-07-23 RESIGNED
DAVID ALEXANDER CARROLL REID SCOTT Jun 1947 British Director 1997-01-24 UNTIL 2001-02-26 RESIGNED
PHILIP ARTHUR GEORGE SEERS Oct 1946 British Director 1997-01-24 UNTIL 2000-08-17 RESIGNED
SIR MARTIN GREGORY SMITH Feb 1943 British Director 1997-01-24 UNTIL 2000-12-21 RESIGNED
MR JAMES GRAHAM Apr 1967 British Director 2012-12-01 UNTIL 2014-04-25 RESIGNED
ADRIAN MICHAEL YURKWICH Sep 1968 Director 2004-10-01 UNTIL 2005-06-24 RESIGNED
ALASTAIR WILLIAM MUIRHEAD Sep 1953 British Secretary 2001-03-26 UNTIL 2002-12-01 RESIGNED
JOHN PATRICK WILLIAM HARRIMAN Mar 1954 British Secretary 1997-10-10 UNTIL 2001-03-26 RESIGNED
STEPHEN JEFFREY DARRINGTON Nov 1963 British Secretary 2001-12-01 UNTIL 2001-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Equity Partners Group Limited 2016-07-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX EQUITY PARTNERS LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
PHOENIX FUND TRUSTEE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PEOPLES CHOICE (EUROPE) LIMITED BEXHILL ON SEA Active DORMANT 66220 - Activities of insurance agents and brokers
PHOENIX PRIVATE EQUITY LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PHOENIX FUND MANAGERS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
JODSAL LIMITED STAFFORDSHIRE Active DORMANT 56101 - Licensed restaurants
PHOENIX EQUITY PARTNERS GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PARTNERSHIP HOME LOANS LIMITED LONDON Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
WESTSTAR HOLDINGS LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 70100 - Activities of head offices
PARTNERSHIP SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
PARTNERSHIP GROUP HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
AMAZON GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FUSION MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KEY GROUP MIDCO 2 LIMITED PRESTON Active DORMANT 64205 - Activities of financial services holding companies
KEY GROUP BIDCO LIMITED PRESTON Active FULL 64205 - Activities of financial services holding companies
BRIDGE LEISURE TOPCO LIMITED MILTON KEYNES ENGLAND Active GROUP 70100 - Activities of head offices
DLJ INVESTMENT PARTNER II LIMITED EDINBURGH Dissolved... FULL 66120 - Security and commodity contracts dealing activities
PHOENIX THISTLE GENERAL PARTNER LIMITED MIDLOTHIAN Active FULL 64205 - Activities of financial services holding companies
FLB HOLDINGS LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GNS MIDCO 1 LIMITED LONDON ENGLAND Active FULL 64204 - Activities of distribution holding companies
GNS MIDCO 2 LIMITED LONDON ENGLAND Active FULL 64204 - Activities of distribution holding companies
GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64204 - Activities of distribution holding companies
PARC ADFER HOLDINGS NO. 2 LIMITED LONDON ENGLAND Active DORMANT 82110 - Combined office administrative service activities
WTI FERRYBRIDGE HOLDINGS LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
WTI FERRYBRIDGE LIMITED LONDON ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
WHEELABRATOR HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPYDER HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FORCE OVER MASS CAPITAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
WHEELABRATOR UK LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied