PHOENIX PRIVATE EQUITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHOENIX PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHOENIX PRIVATE EQUITY LIMITED was incorporated 25 years ago on 03/12/1998 and has the registered number: 03678523. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
PHOENIX PRIVATE EQUITY LIMITED was incorporated 25 years ago on 03/12/1998 and has the registered number: 03678523. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
PHOENIX PRIVATE EQUITY LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10TH FLOOR, 123
LONDON
SW1E 6DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN JEFFREY DARRINGTON | Nov 1963 | British | Secretary | 2001-11-12 | CURRENT |
MR PHILIP HUGH LENON | Feb 1960 | British | Director | 2001-11-12 | CURRENT |
ALASTAIR WILLIAM MUIRHEAD | Sep 1953 | British | Director | 2001-11-12 | CURRENT |
MR JAMES ROBERT THOMAS | Apr 1964 | British | Director | 2001-11-12 | CURRENT |
MARK MIFSUD | Jul 1968 | British | Secretary | 1998-12-21 UNTIL 2001-11-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-12-03 UNTIL 1998-12-21 | RESIGNED | ||
JONATHAN ELAZAR BLAKE | Jul 1954 | Director | 1998-12-21 UNTIL 2001-11-12 | RESIGNED | |
MR DAVID JOHN GREGSON | Jun 1956 | British | Director | 2001-11-12 UNTIL 2012-07-02 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-12-03 UNTIL 1998-12-21 | 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 |