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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUSIC FOR YOUTH LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
PHOENIX EQUITY PARTNERS LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
RADLEY + CO. LIMITED MILTON KEYNES ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
PHOENIX FUND TRUSTEE LIMITED LONDON ENGLAND Dissolved... FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
PHOENIX EQUITY NOMINEES LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
PHOENIX FUND MANAGERS LIMITED LONDON ENGLAND Dissolved... FILING EXEMPTION SUBS 64205 - Activities of financial services holding companies
PHOENIX EQUITY PARTNERS GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VIVID TOY GROUP LIMITED GUILDFORD Active FULL 70100 - Activities of head offices
MUSTO TOPCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TRULY SPV 1 LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
AMAZON GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EDIF GROUP LIMITED LEATHERHEAD ENGLAND Dissolved... FULL 71122 - Engineering related scientific and technical consulting activities
LONDON SPORT LONDON ENGLAND Active GROUP 93199 - Other sports activities
CAVENDISH HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47721 - Retail sale of footwear in specialised stores
CAVENDISH GRANGE (WARLINGHAM) MANAGEMENT COMPANY LIMITED REDHILL ENGLAND Active MICRO ENTITY 98000 - Residents property management
PHOENIX EQUITY PARTNERS HOLDINGS LLP LONDON ENGLAND Active GROUP None Supplied
DLJ INVESTMENT PARTNER II LIMITED EDINBURGH Dissolved... FULL 66120 - Security and commodity contracts dealing activities
PHOENIX THISTLE GENERAL PARTNER LIMITED MIDLOTHIAN Dissolved... FULL 64205 - Activities of financial services holding companies
FLB HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

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