PHOENIX FUND MANAGERS LIMITED - LONDON


Company Profile Company Filings

Overview

PHOENIX FUND MANAGERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PHOENIX FUND MANAGERS LIMITED was incorporated 25 years ago on 04/12/1998 and has the registered number: 03678967. The accounts status is FILING EXEMPTION SUBS.

PHOENIX FUND MANAGERS 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

Registered Office

10TH FLOOR, 123
LONDON
SW1E 6DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BURNS Jun 1970 British Director 2019-02-21 CURRENT
MR PHILIP HUGH LENON Feb 1960 British Director 2001-11-12 CURRENT
RICHARD WILLIAM DAW Mar 1968 British Director 2019-02-21 CURRENT
STEPHEN JEFFREY DARRINGTON Nov 1963 British Secretary 2001-11-12 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-12-04 UNTIL 1998-12-21 RESIGNED
MR JAMES ROBERT THOMAS Apr 1964 British Director 2001-11-12 UNTIL 2019-02-21 RESIGNED
ALASTAIR WILLIAM MUIRHEAD Sep 1953 British Director 2001-11-12 UNTIL 2019-02-21 RESIGNED
MR DAVID JOHN GREGSON Jun 1956 British Director 2001-11-12 UNTIL 2012-07-02 RESIGNED
JONATHAN ELAZAR BLAKE Jul 1954 Director 1998-12-21 UNTIL 2001-11-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-12-04 UNTIL 1998-12-21 RESIGNED
MARK MIFSUD Jul 1968 British Secretary 1998-12-21 UNTIL 2001-11-12 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
PHOENIX EQUITY PARTNERS LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
PHOENIX FUND TRUSTEE LIMITED LONDON ENGLAND Dissolved... FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
J. CHOO LIMITED LONDON Active FULL 46420 - Wholesale of clothing and footwear
PHOENIX EQUITY NOMINEES LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
TOOTSIES RESTAURANTS LIMITED LONDON Dissolved... FULL 5530 - Restaurants
CHOO HOLDINGS UK LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
PINK SODA LIMITED BURY Active DORMANT 70100 - Activities of head offices
RADLEY GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GAUCHO GROUP LIMITED BRENTWOOD Dissolved... FULL 56101 - Licensed restaurants
MUSTO BIDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MUSTO MIDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MUSTO TOPCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DE FACTO 1639 LIMITED MANCHESTER Dissolved... GROUP 74990 - Non-trading company
ENTRUST EDUCATION SERVICES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
THE GYM GROUP MIDCO1 LIMITED CROYDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRIDGE LEISURE TOPCO LIMITED BEXHILL-ON-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GRENVILLE BIDCO LIMITED BIDEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PHOENIX EQUITY PARTNERS HOLDINGS LLP LONDON ENGLAND Active GROUP None Supplied
PHOENIX THISTLE GENERAL PARTNER LIMITED MIDLOTHIAN Dissolved... FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGEL TRAINS LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ANGEL TRAINS GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ANGEL LEASING COMPANY LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ANGEL TRAINS CONSULTING LIMITED LONDON Active DORMANT 74990 - Non-trading company
ANGEL LOCOMOTIVE LEASING LIMITED LONDON Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INFRABRIDGE INVESTORS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ANGEL INFRASTRUCTURE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FOMCAP NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ENFINIUM FERRYBRIDGE 2 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
FLOWW POOL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies