PHOENIX THISTLE GENERAL PARTNER LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

PHOENIX THISTLE GENERAL PARTNER LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Dissolved - no longer trading.
PHOENIX THISTLE GENERAL PARTNER LIMITED was incorporated 23 years ago on 17/01/2001 and has the registered number: SC214806. The accounts status is FULL.

PHOENIX THISTLE GENERAL PARTNER LIMITED - MIDLOTHIAN

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

50 LOTHIAN ROAD
MIDLOTHIAN
EH3 9BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2022 31/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JEFFREY DARRINGTON Nov 1963 British Secretary 2001-12-10 CURRENT
MR DAVID BURNS Jun 1970 British Director 2004-10-01 CURRENT
RICHARD WILLIAM DAW Mar 1968 British Director 2004-10-01 CURRENT
MR TIM MICHAEL DUNN Oct 1973 British Director 2010-12-01 CURRENT
KEVIN KECK Sep 1974 American Director 2004-10-01 CURRENT
MR PHILIP HUGH LENON Feb 1960 British Director 2001-02-01 CURRENT
ALASTAIR WILLIAM MUIRHEAD Sep 1953 British Director 2001-02-02 CURRENT
MR JAMES ROBERT THOMAS Apr 1964 British Director 2001-02-02 CURRENT
BURNESS Nominee Secretary 2001-01-17 UNTIL 2001-02-02 RESIGNED
ALASTAIR WILLIAM MUIRHEAD Sep 1953 British Secretary 2001-03-26 UNTIL 2002-02-11 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2001-01-17 UNTIL 2001-02-02 RESIGNED
ANDREW DAVID DEAKIN Mar 1973 British Director 2005-10-01 UNTIL 2013-02-13 RESIGNED
MR DAVID JOHN GREGSON Jun 1956 British Director 2001-02-02 UNTIL 2012-07-02 RESIGNED
ADRIAN MICHAEL YURKWICH Sep 1968 Director 2004-10-01 UNTIL 2005-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Equity Partners Group Limited 2022-02-02 London   Ownership of shares 75 to 100 percent
Phoenix Equity Partners Group Limited 2016-04-06 - 2022-02-02 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX EQUITY PARTNERS LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
PHOENIX FUND TRUSTEE LIMITED LONDON ENGLAND Dissolved... FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
J. CHOO LIMITED LONDON Active FULL 46420 - Wholesale of clothing and footwear
PHOENIX EQUITY NOMINEES LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
PHOENIX FUND MANAGERS LIMITED LONDON ENGLAND Dissolved... FILING EXEMPTION SUBS 64205 - Activities of financial services holding companies
TOOTSIES RESTAURANTS LIMITED LONDON Dissolved... FULL 5530 - Restaurants
CHOO HOLDINGS UK LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
PINK SODA LIMITED BURY Active DORMANT 70100 - Activities of head offices
RADLEY GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GAUCHO GROUP LIMITED BRENTWOOD Dissolved... FULL 56101 - Licensed restaurants
MUSTO BIDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MUSTO MIDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MUSTO TOPCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DE FACTO 1639 LIMITED MANCHESTER Dissolved... GROUP 74990 - Non-trading company
ENTRUST EDUCATION SERVICES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
THE GYM GROUP MIDCO1 LIMITED CROYDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRIDGE LEISURE TOPCO LIMITED BEXHILL-ON-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GRENVILLE BIDCO LIMITED BIDEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PHOENIX EQUITY PARTNERS HOLDINGS LLP LONDON ENGLAND Active GROUP None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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THUS PROFIT SHARING TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED MIDLOTHIAN Active DORMANT 64999 - Financial intermediation not elsewhere classified
NORTHERN STARS CORPORATION LIMITED MIDLOTHIAN Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
AGORA OIL AND GAS (UK) LIMITED EDINBURGH Active FULL 06100 - Extraction of crude petroleum
CAPRICORN CÔTE D’IVOIRE LIMITED EDINBURGH SCOTLAND Active FULL 06100 - Extraction of crude petroleum