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 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.
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 |