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 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.
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 |