PHENE CAPITAL LIMITED

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

This company is commonly known as Phene Capital Limited. The company was founded 3 years ago and was given the registration number 12811548. The firm's registered office is in WOKING. You can find them at Chancery House, 30 St Johns Road, Woking, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	PHENE CAPITAL LIMITED
Company Number	:	12811548
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 August 2020
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom, GU21 7SA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA	Director	13 August 2020	Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA	Director	13 August 2020	Active

People with Significant Control

Mr Glenn Victor Kim
Notified on	:	13 August 2020
Status	:	Active
Date of birth	:	May 1963
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Peter Whelan
Notified on	:	13 August 2020
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 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

Date	Category	Description
2023-08-29	Confirmation statement	Confirmation statement with updates.	Download
2023-05-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-20	Confirmation statement	Confirmation statement with updates.	Download
2022-05-05	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-23	Confirmation statement	Confirmation statement with updates.	Download
2020-08-13	Incorporation	Incorporation company.	Download