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PHOENIX EQUITY NOMINEES LIMITED

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

This company is commonly known as Phoenix Equity Nominees Limited. The company was founded 27 years ago and was given the registration number 03297846. The firm's registered office is in LONDON. You can find them at 10th Floor, 123, Victoria Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PHOENIX EQUITY NOMINEES LIMITED
Company Number:03297846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10th Floor, 123, Victoria Street, London, England, SW1E 6DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 123, Victoria Street, London, England, SW1E 6DE

Secretary27 February 2024Active
10th Floor, 123, Victoria Street, London, England, SW1E 6DE

Director01 October 2004Active
144 Park Road, Chiswick, London, W4 3HP

Director01 October 2004Active
10th Floor, 123, Victoria Street, London, England, SW1E 6DE

Director01 December 2010Active
11, Ballingdon Road, London, England, SW11 6AJ

Director01 October 2004Active
10th Floor, 123, Victoria Street, London, England, SW1E 6DE

Director24 January 1997Active
10th Floor, 123, Victoria Street, London, England, SW1E 6DE

Secretary01 December 2002Active
Snowdon House, 117 High Street Wickham Market, Wodbridge, IP13 0RA

Secretary01 December 2001Active
Flat 3 6 Tedworth Square, London, SW3 4DY

Secretary10 October 1997Active
Cutt Mill Rise, Suffield Lane Puttenham, Guildford, GU3 1BG

Secretary26 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 December 1996Active
57 Festing Road, London, SW15 1LW

Director01 October 2005Active
3rd, Floor, 25 Bedford Street, London, England, WC2E 9ES

Director01 December 2012Active
8 Southdean Gardens, Wimbledon, London, SW19 6NU

Director24 January 1997Active
Cutt Mill Rise, Suffield Lane Puttenham, Guildford, GU3 1BG

Director26 June 1997Active
3rd, Floor, 25 Bedford Street, London, England, WC2E 9ES

Director01 December 2012Active
33 Argyll Road, London, W8 7DA

Director24 January 1997Active
Abbess House, Abbess Roding, Ongar, CM5 0PA

Director24 January 1997Active
4 Essex Villas, London, W8 7BN

Director24 January 1997Active
Lea Farm, Gate Street, Bramley, GU5 0LR

Director26 June 1997Active
38 Topstreet Way, Harpenden, AL5 5TT

Director01 October 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 December 1996Active

People with Significant Control

Phoenix Equity Partners Group Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:123, Victoria Street, London, England, SW1E 6DE
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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