PHI CAPITAL INVESTMENTS LIMITED - WOKING


Company Profile Company Filings

Overview

PHI CAPITAL INVESTMENTS LIMITED is a Private Limited Company from WOKING and has the status: Active.
PHI CAPITAL INVESTMENTS LIMITED was incorporated 10 years ago on 04/04/2014 and has the registered number: 08978751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PHI CAPITAL INVESTMENTS LIMITED - WOKING

This company is listed in the following categories:
82990 - Other business support service activities 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

CHERTSEY HOUSE
WOKING
SURREY
GU21 5BN

This Company Originates in : United Kingdom
Previous trading names include:
PHI REAL ESTATE LTD (until 27/07/2018)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ATHESAN GOPI GUNARATNASINGAM Apr 1981 British Director 2019-10-07 CURRENT
MR RYAN AL-HASSO Oct 1978 British Director 2014-04-04 CURRENT
MR OMAR AL-HASSO Apr 1970 British Director 2014-04-04 CURRENT
MR LAWRENCE IAN MCMORROW Feb 1983 British Director 2019-10-07 UNTIL 2022-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Omar Al-Hasso 2016-04-06 4/1970 Finchampstead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ryan Al-Hasso 2016-04-06 10/1978 Chertsey   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BGR DEVELOPMENTS LIMITED BEXHILL-ON-SEA Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LONGCROFT BUILDING AND HOME MAINTENANCE LTD HENWOOD Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
FIRST PRIORITY HOUSING ASSOCIATION LIMITED HARROGATE ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
HENLEY HEALTHCARE INVESTMENTS LIMITED LONDON ENGLAND Active -... SMALL 96090 - Other service activities n.e.c.
NO YETIS ALLOWED LTD CROYDON Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GUNA CAPITAL LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
GUNA APPS LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
INDIGO PRIVATE EQUITY LIMITED CAMBERLEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PHI-M2M1 LIMITED WOKING Dissolved... DORMANT 68100 - Buying and selling of own real estate
HOMES IN LIMITED WOKING Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
RYNO1 LTD WOKING Active MICRO ENTITY 68100 - Buying and selling of own real estate
PHI WORKS LIMITED WOKING Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ORIGIN8 REAL ESTATE LIMITED WOKING UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HENLEY HCH LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PHI_CAPITAL_INVESTMENTS_L - Accounts 2023-12-26 31-12-2022 £176,981 Cash £-2,366,791 equity
PHI_CAPITAL_INVESTMENTS_L - Accounts 2022-05-19 31-12-2021 £169,249 Cash £-2,298,054 equity
PHI_CAPITAL_INVESTMENTS_L - Accounts 2021-04-29 31-12-2020 £40,359 Cash £-1,358,417 equity
PHI Real Estate Ltd - Accounts to registrar - small 17.2 2017-08-22 30-04-2017 £18,831 Cash £2,969 equity
PHI Real Estate Ltd - Abbreviated accounts 16.3 2017-01-28 30-04-2016 £316 equity
PHI Real Estate Ltd - Limited company - abbreviated - 11.9 2016-03-15 30-04-2015 £608 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMES IN LIMITED WOKING Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
RYNO1 LTD WOKING Active MICRO ENTITY 68100 - Buying and selling of own real estate
PHI WORKS LIMITED WOKING Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ORIGIN8 REAL ESTATE LIMITED WOKING UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate