PHI FINANCES INVESTMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phi Finances Investment Ltd. The company was founded 4 years ago and was given the registration number 12588573. The firm's registered office is in LONDON. You can find them at 43 Castelnau Mansions, Castelnau, London, London. This company's SIC code is 64201 - Activities of agricultural holding companies.
Company Information
| Name | : | PHI FINANCES INVESTMENT LTD |
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| Company Number | : | 12588573 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 May 2020 |
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| End of financial year | : | 31 May 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64201 - Activities of agricultural holding companies
- 64202 - Activities of production holding companies
- 64203 - Activities of construction holding companies
- 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 43 Castelnau Mansions, Castelnau, London, London, United Kingdom, SW13 9QU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Avenue Auguste Plat, Ris Orangis, France, 91130 | Director | 07 March 2022 | Active |
| 43, Castelnau Mansions, Castelnau, London, United Kingdom, SW13 9QU | Director | 06 May 2020 | Active |
| 43, Castelnau Mansions, Castelnau, London, United Kingdom, SW13 9QU | Corporate Director | 06 May 2020 | Active |
People with Significant Control
| Mr Dounto Jean Guy Foyet |
| Notified on | : | 07 March 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1965 |
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| Nationality | : | Ivorian |
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| Country of residence | : | France |
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| Address | : | 2, Avenue Auguste Plat, Ris Orangis, France, 91130 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Sophie Christiane Simonne Waels |
| Notified on | : | 19 May 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | 43, Castelnau Mansions, London, United Kingdom, SW13 9QU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Odysseus Development Limited |
| Notified on | : | 06 May 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 43, Castelnau Mansions, London, United Kingdom, SW13 9QU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)