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THE PHOENIX FUND (UK) LIMITED

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

This company is commonly known as The Phoenix Fund (uk) Limited. The company was founded 18 years ago and was given the registration number 05708963. The firm's registered office is in . You can find them at Suite 499 2 Old Brompton Road, South Kensington London, , . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:THE PHOENIX FUND (UK) LIMITED
Company Number:05708963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64910 - Financial leasing
  • 64992 - Factoring
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Suite 499 2 Old Brompton Road, South Kensington London, SW7 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145, Suite 4, Cromwell Road, London, United Kingdom, SW7 4DW

Corporate Secretary20 April 2012Active
2, Suite 499, Old Brompton Road, London, England, SW7 3DQ

Director18 December 2008Active
33 Holland Street, London, W8 4LX

Secretary03 April 2006Active
48 Mount Street, Mayfair, London, W1Y 5RE

Secretary14 February 2006Active
Suite 499, 2 Old Brompton Road, Brompton Road, London, United Kingdom, SW7 3DQ

Corporate Secretary01 November 2006Active
4 Chepstow Place, Notting Hill, London, W2 4TA

Director14 February 2006Active
Suite 499 2 Old Brompton Road, London, SW7 3DQ

Corporate Director01 May 2007Active

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-10-21Accounts

Accounts with accounts type dormant.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type dormant.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type dormant.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type dormant.

Download
2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type dormant.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type dormant.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-02-20Officers

Change corporate secretary company with change date.

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2016-10-26Accounts

Accounts with accounts type dormant.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type dormant.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type dormant.

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2014-04-03Officers

Change person director company with change date.

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2014-04-03Officers

Change person director company with change date.

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2014-03-09Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type dormant.

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