PHI MIDCO (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

PHI MIDCO (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHI MIDCO (UK) LIMITED was incorporated 3 years ago on 04/12/2020 and has the registered number: 13061437. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

PHI MIDCO (UK) LIMITED - LONDON

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 / 7 31/07/2022 30/04/2024

Registered Office

6TH FLOOR BELGRAVE HOUSE
LONDON
SW1W 9TQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MEIRION PUW REES Aug 1988 British Director 2023-11-01 CURRENT
VINCENT PAUTET Jan 1975 French Director 2024-01-01 CURRENT
MR HAITHAM NASRI Jun 1989 French Director 2024-01-01 CURRENT
FREYA GREER CASSON Nov 1997 British Director 2024-01-01 CURRENT
IRINA MARSOVNA WATSON Secretary 2020-12-04 CURRENT
MR PAUL NIGEL BURROW Feb 1973 British Director 2020-12-04 UNTIL 2020-12-23 RESIGNED
JAMES COCKER Nov 1982 British Director 2020-12-21 UNTIL 2024-01-01 RESIGNED
MR. SAMI KASSAM Jul 1984 British Director 2020-12-21 UNTIL 2024-01-01 RESIGNED
HELENA MALCHIONE Oct 1990 American Director 2020-12-21 UNTIL 2024-01-01 RESIGNED
MR THOMAS SPENCER PATRICK Jul 1972 British Director 2020-12-04 UNTIL 2020-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phi Holdco (Uk) Limited 2020-12-04 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHEF NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CCP VII SYNDICATION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CCP VIII SYNDICATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHARTERHOUSE CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LCP MORGAN HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
WATLING STREET LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CROWN MIDCO 123 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CROWN BIDCO 123 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHARTERHOUSE GP (2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CCP X SYNDICATION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CHARTERHOUSE SYNDICATIONS (X) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE DM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MORGAN BIDCO LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
CHARTERHOUSE CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
WATLING STREET CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active GROUP None Supplied
CHARTERHOUSE GP LLP LONDON UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATLING STREET LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CONE INVESTMENTS UK LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
L CATTERTON REAL ESTATE ADVISORS UK LIMITED LONDON UNITED KINGDOM Active SMALL 66300 - Fund management activities
CCP OPPORTUNITIES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CCP OPPORTUNITIES DM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE SYNDICATIONS (XI) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
STAR MIDCO UK LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
CCP XI (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WATLING STREET CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active GROUP None Supplied
CCP OPPORTUNITIES GP LLP LONDON UNITED KINGDOM Active FULL None Supplied