PHOENIX SPV3 LIMITED - WYTHALL


Company Profile Company Filings

Overview

PHOENIX SPV3 LIMITED is a Private Limited Company from WYTHALL UNITED KINGDOM and has the status: Active.
PHOENIX SPV3 LIMITED was incorporated 5 years ago on 15/06/2018 and has the registered number: 11418612. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PHOENIX SPV3 LIMITED - WYTHALL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6WG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2018-06-15 CURRENT
BRID MARY MEANEY Jul 1974 Irish Director 2022-12-31 CURRENT
JAMES BRYAN BUFFHAM Dec 1977 British Director 2022-12-30 CURRENT
MR CRAIG ANTHONY BAKER Nov 1979 British Director 2018-06-15 CURRENT
ANDREW MOSS May 1964 British Director 2018-06-15 UNTIL 2022-12-31 RESIGNED
MR RIZWAN SHERIFF Jun 1977 British Director 2018-06-15 UNTIL 2022-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Life Limited 2018-06-15 Wythall   Birmingham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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