PHOENIX EQUITY PARTNERS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PHOENIX EQUITY PARTNERS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHOENIX EQUITY PARTNERS GROUP LIMITED was incorporated 23 years ago on 02/01/2001 and has the registered number: 04134322. The accounts status is FULL and accounts are next due on 30/09/2024.

PHOENIX EQUITY PARTNERS GROUP 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 31/12/2022 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
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP HUGH LENON Feb 1960 British Director 2001-02-08 CURRENT
MR DAVID BURNS Jun 1970 British Director 2018-05-31 CURRENT
RICHARD WILLIAM DAW Mar 1968 British Director 2018-05-31 CURRENT
STEPHEN JEFFREY DARRINGTON Nov 1963 British Secretary 2001-12-10 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-01-02 UNTIL 2001-02-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-01-02 UNTIL 2001-02-08 RESIGNED
MR JAMES ROBERT THOMAS Apr 1964 British Director 2001-02-08 UNTIL 2019-07-11 RESIGNED
MR DAVID JOHN GREGSON Jun 1956 British Director 2001-02-08 UNTIL 2012-07-02 RESIGNED
ALASTAIR WILLIAM MUIRHEAD Sep 1953 British Director 2001-02-08 UNTIL 2019-07-11 RESIGNED
BRENDA HANNA Apr 1956 British Secretary 2001-02-08 UNTIL 2001-03-26 RESIGNED
ALASTAIR WILLIAM MUIRHEAD Sep 1953 British Secretary 2001-03-26 UNTIL 2003-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Robert Thomas 2016-07-01 - 2018-05-01 4/1964 London   Significant influence or control
Mr Alastair William Muirhead 2016-07-01 - 2018-05-01 9/1953 London   Significant influence or control
Mr David Burns 2016-07-01 6/1970 London   Significant influence or control
Mr Philip Hugh Lenon 2016-07-01 2/1960 London   Significant influence or control
Significant influence or control as firm
Mr Richard William Daw 2016-07-01 3/1968 London   Significant influence or control

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.
PHOENIX EQUITY NOMINEES LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
PHOENIX PRIVATE EQUITY LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 64205 - Activities of financial services holding companies
PHOENIX FUND MANAGERS LIMITED LONDON ENGLAND Dissolved... FILING EXEMPTION SUBS 64205 - Activities of financial services holding companies
COVENANT HEALTHCARE LIMITED LONDON Dissolved... GROUP 8511 - Hospital activities
24-7 PRAYER.COM LTD WOKING ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
ACORN CARE AND EDUCATION LIMITED BOLTON ENGLAND Active FULL 70100 - Activities of head offices
PRECISE MEDIA GROUP HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 63990 - Other information service activities n.e.c.
JUSTICE & CARE LONDON UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
OLDCO 1 LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
PORTHAVEN GROUP HOLDINGS LIMITED WINDSOR UNITED KINGDOM Active FULL 70100 - Activities of head offices
PORTHAVEN CARE HOMES LIMITED WINDSOR UNITED KINGDOM Active FULL 87100 - Residential nursing care facilities
PORTHAVEN MANAGEMENT LIMITED WINDSOR UNITED KINGDOM Active FULL 70100 - Activities of head offices
JUST CHILDCARE HOLDINGS LIMITED MANCHESTER Active GROUP 85100 - Pre-primary education
JUST CHILDCARE CONSULTANCY SERVICES LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
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

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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.
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