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PHANAR ASSET MANAGEMENT (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phanar Asset Management (uk) Limited. The company was founded 10 years ago and was given the registration number 08902743. The firm's registered office is in LONDON. You can find them at 1-2 Charterhouse Mews, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PHANAR ASSET MANAGEMENT (UK) LIMITED
Company Number:08902743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1-2 Charterhouse Mews, London, United Kingdom, EC1M 6BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England, EC4R 0EU

Corporate Secretary19 February 2014Active
1-2 Charterhouse Mews, London, United Kingdom, EC1M 6BB

Director19 February 2014Active
1-2 Charterhouse Mews, London, United Kingdom, EC1M 6BB

Director16 July 2019Active
14, Old Queen Street, London, SW1H 9HP

Director29 February 2016Active

People with Significant Control

Mr Oscar Johnson
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:Swedish
Country of residence:United Kingdom
Address:1-2 Charterhouse Mews, London, United Kingdom, EC1M 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type full.

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2022-04-26Accounts

Change account reference date company previous extended.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type full.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-12-01Officers

Termination director company with name termination date.

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2020-07-17Accounts

Accounts with accounts type full.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-07-19Officers

Appoint person director company with name date.

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2019-07-05Address

Change registered office address company with date old address new address.

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2019-06-25Accounts

Accounts with accounts type small.

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2019-04-24Officers

Change corporate secretary company with change date.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-08Officers

Termination director company with name termination date.

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2018-06-22Accounts

Accounts with accounts type full.

Download
2018-04-23Address

Change registered office address company with date old address new address.

Download
2018-03-05Confirmation statement

Confirmation statement with updates.

Download
2018-02-23Capital

Capital allotment shares.

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2017-07-25Accounts

Accounts with accounts type full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type dormant.

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2016-10-13Capital

Capital allotment shares.

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