PHOENIX LADIES SYNDICATE (III) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phoenix Ladies Syndicate (iii) Limited. The company was founded 5 years ago and was given the registration number 11840167. The firm's registered office is in NEWMARKET. You can find them at Richmond House, 127 High Street, Newmarket, . This company's SIC code is 93191 - Activities of racehorse owners.
Company Information
| Name | : | PHOENIX LADIES SYNDICATE (III) LIMITED |
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| Company Number | : | 11840167 |
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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 | : | 21 February 2019 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 93191 - Activities of racehorse owners
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Office Address & Contact
| Registered Address | : | Richmond House, 127 High Street, Newmarket, England, CB8 9AE |
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| Country Origin | : | ENGLAND |
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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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| Richmond House, 127 High Street, Newmarket, England, CB8 9AE | Director | 21 February 2019 | Active |
| Richmond House, 127 High Street, Newmarket, England, CB8 9AE | Secretary | 04 January 2021 | Active |
| Richmond House, 127 High Street, Newmarket, England, CB8 9AE | Secretary | 21 February 2019 | Active |
People with Significant Control
| Ms. Pamela Cordina |
| Notified on | : | 16 December 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1976 |
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| Nationality | : | Maltese |
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| Country of residence | : | England |
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| Address | : | Richmond House, 127 High Street, Newmarket, England, CB8 9AE |
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| Nature of control | : | - Significant influence or control
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| Ms. Nada Hasan Moosa Jaafar Alaali |
| Notified on | : | 16 December 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1965 |
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| Nationality | : | Bahraini |
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| Country of residence | : | England |
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| Address | : | Richmond House, 127 High Street, Newmarket, England, CB8 9AE |
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| Nature of control | : | - Significant influence or control
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| Phoenix Fund Investments Llc |
| Notified on | : | 21 February 2019 |
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| Status | : | Active |
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| Country of residence | : | United Arab Emirates |
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| Address | : | 49th Floor, Ubora Business Tower, Dubai, United Arab Emirates, |
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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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| Mr. Aamer Abdulaziz Ahmed Salman |
| Notified on | : | 21 February 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1964 |
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| Nationality | : | Bahraini |
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| Country of residence | : | England |
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| Address | : | Richmond House, 127 High Street, Newmarket, England, CB8 9AE |
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)