PHAIDON INTERNATIONAL (OVERSEAS) LTD - LONDON


Company Profile Company Filings

Overview

PHAIDON INTERNATIONAL (OVERSEAS) LTD is a Private Limited Company from LONDON and has the status: Active.
PHAIDON INTERNATIONAL (OVERSEAS) LTD was incorporated 13 years ago on 26/01/2011 and has the registered number: 07505411. The accounts status is FULL and accounts are next due on 31/07/2024.

PHAIDON INTERNATIONAL (OVERSEAS) LTD - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

21 LOMBARD STREET
LONDON
EC3V 9AH

This Company Originates in : United Kingdom
Previous trading names include:
CARLTON SENIOR APPOINTMENTS LTD (until 01/08/2013)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANDREW SLIPPER Mar 1970 British Director 2016-04-05 CURRENT
MR JAMES HARRY YOUTAN Feb 1986 British Director 2022-08-22 CURRENT
MR JAMES SLIPPER Secretary 2015-10-15 CURRENT
MR ADAM JOHN BUCK Oct 1976 British Director 2011-01-26 UNTIL 2018-04-04 RESIGNED
MR BENJAMIN DESCHAMPNEUFS Dec 1982 British Director 2012-06-22 UNTIL 2013-07-31 RESIGNED
MR PHILIP MAYNARD Secretary 2011-01-26 UNTIL 2015-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plato Uk Bidco Limited 2019-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Phaidon Holdings Limited 2016-04-06 - 2019-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I. N. D. LIMITED REIGATE ENGLAND Active FULL 82911 - Activities of collection agencies
PHAIDON INTERNATIONAL (UK) LTD LONDON Active FULL 78109 - Other activities of employment placement agencies
SWIFT TECHNICAL HOLDINGS LIMITED SALFORD ENGLAND Active -... FULL 78109 - Other activities of employment placement agencies
SWIFT TECHNICAL GROUP HOLDINGS LIMITED SALFORD ENGLAND Active -... FULL 78109 - Other activities of employment placement agencies
PHAIDON INTERNATIONAL (CONTRACTS) LTD LONDON Dissolved... SMALL 78109 - Other activities of employment placement agencies
PHAIDON INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SFG REALISATIONS LIMITED LEEDS UNITED KINGDOM Dissolved... SMALL 78109 - Other activities of employment placement agencies
PHAIDON HOLDCO LTD LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
PHAIDON HOLDINGS LIMITED LONDON Dissolved... FULL 78109 - Other activities of employment placement agencies
JSLIPPS LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CROWD FUNDING WIZARD LIMITED BROCKENHURST Dissolved... DORMANT 99999 - Dormant Company
PHAIDON GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 78109 - Other activities of employment placement agencies
PHAIDON INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 78109 - Other activities of employment placement agencies
PHAIDON INTERMEDIARY HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 78109 - Other activities of employment placement agencies
AMBO CAPITAL LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
PHAIDON UK OVERSEAS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
AQUUM PROPERTY FINANCE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PLATO UK BIDCO LIMITED LONDON Active FULL 74990 - Non-trading company
MARCHDOWN LEYTON CROSS LLP LONDON ENGLAND Active DORMANT None Supplied

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ADROIT FINANCIAL PLANNING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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