Phoenix Equity Partners Limited

Company Name	Phoenix Equity Partners Limited
Company Status	Active
Company Number	01786523
Category	Private Limited Company
Incorporation Date	26 January 1984(40 years, 3 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Philip Hugh Lenon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 April 1992(8 years, 3 months after company formation)
Appointment Duration	32 years
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 123 Victoria Street London SW1E 6DE

Director Name	Mr David Burns
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(18 years, 8 months after company formation)
Appointment Duration	21 years, 7 months
Role	Investment Manger
Country of Residence	England
Correspondence Address	10th Floor, 123 Victoria Street London SW1E 6DE

Director Name	Mr Richard William Daw
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(20 years, 8 months after company formation)
Appointment Duration	19 years, 7 months
Role	Investment Mgr
Country of Residence	England
Correspondence Address	144 Park Road Chiswick London W4 3HP

Director Name	Mr Kevin Jennings Keck
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British,American
Status	Current
Appointed	16 March 2017(33 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Private Equity Practicioner
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 123 Victoria Street London SW1E 6DE

Director Name	Mr Tim Michael Dunn
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 March 2017(33 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Private Equity Practicioner
Country of Residence	England
Correspondence Address	10th Floor, 123 Victoria Street London SW1E 6DE

Director Name	Mr Christopher James Neale
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(34 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Private Equity Partner
Country of Residence	England
Correspondence Address	10th Floor, 123 Victoria Street London SW1E 6DE

Director Name	Mr William Joseph Skinner
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(34 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Private Equity Partner
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 123 Victoria Street London SW1E 6DE

Director Name	Mr Mark Peter Sargeant
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(34 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Private Equity Partner
Country of Residence	England
Correspondence Address	10th Floor, 123 Victoria Street London SW1E 6DE

Director Name	Mr Barry John Robinson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(36 years after company formation)
Appointment Duration	4 years, 2 months
Role	Private Equity Partner
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 123 Victoria Street London SW1E 6DE

Director Name	Mr James Jonathan Squires
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(37 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Private Equity Partner
Country of Residence	England
Correspondence Address	10th Floor, 123 Victoria Street London SW1E 6DE

Secretary Name	Ms Ana Tomova Tomova
Status	Current
Appointed	27 February 2024(40 years, 1 month after company formation)
Appointment Duration	2 months
Role	Company Director
Correspondence Address	10th Floor, 123 Victoria Street London SW1E 6DE

Director Name	Mr David John Gregson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(8 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (resigned 02 July 2012)
Role	Investment Manager
Country of Residence	England
Correspondence Address	8 Southdean Gardens Wimbledon London SW19 6NU

Director Name	Sir Martin Smith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(8 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 December 2000)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	4 Essex Villas London W8 7BN

Director Name	Philip Arthur George Seers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(8 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 August 2000)
Role	Merchant Banker
Correspondence Address	Abbess House Abbess Roding Ongar Essex CM5 0PA

Director Name	David Alexander Carroll Reid Scott
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(8 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 February 2001)
Role	Merchant Banker
Correspondence Address	33 Argyll Road London W8 7DA

Director Name	Mr Hiroshi Nonomiya
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 April 1992(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	74 Pine Grove Wimbledon London SW19 7HE

Director Name	Mr Kazushige Kobayashi
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 April 1992(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 December 1994)
Role	Company Director
Correspondence Address	Nell Gwynn House Sloane Avenue London SW3 3AX

Secretary Name	James Anthony Mackevoy
Nationality	British
Status	Resigned
Appointed	29 April 1992(8 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 October 1997)
Role	Company Director
Correspondence Address	75 Nightingale House Thomas More Street London E1 9UB

Director Name	Joe Lip Poh Seet
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(13 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 December 2000)
Role	Company Director
Correspondence Address	6 Padbrook Oxted Surrey RH8 0DW

Director Name	John Patrick William Harriman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(13 years, 2 months after company formation)
Appointment Duration	4 years (resigned 26 March 2001)
Role	Company Director
Correspondence Address	Flat 3 6 Tedworth Square London SW3 4DY

Director Name	Mr Charles Martin Hale
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(13 years, 2 months after company formation)
Appointment Duration	4 years (resigned 26 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Lyall Mews London SW1X 8DJ

Director Name	Peter Vincent Gormley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1997(13 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 May 2000)
Role	Company Director
Correspondence Address	Pinehill Sunning Avenue Sunningdale Berkshire SL5 9PW

Secretary Name	John Patrick William Harriman
Nationality	British
Status	Resigned
Appointed	10 October 1997(13 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 March 2001)
Role	Lawyer
Correspondence Address	Flat 3 6 Tedworth Square London SW3 4DY

Director Name	Anthony Mario Petrilli
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 1999)
Role	Senior Executive Officer
Correspondence Address	18 Icklingham Road Cobham Surrey KT11 2NQ

Director Name	Mr James Robert Thomas
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(13 years, 11 months after company formation)
Appointment Duration	23 years, 10 months (resigned 10 November 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Lea Farm Gate Street Bramley Surrey GU5 0LR

Director Name	Mr Alastair William Muirhead
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(13 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (resigned 31 March 2021)
Role	Banker
Country of Residence	England
Correspondence Address	Cutt Mill Rise Suffield Lane Puttenham Guildford Surrey GU3 1BG

Director Name	Chair Of The Board Of Directors Costas Michaelides
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American,Cypriot
Status	Resigned
Appointed	04 August 1999(15 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Montpelier Square London SW7 1JT

Director Name	Mark Hart
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(16 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 November 2000)
Role	Compliance Director
Correspondence Address	39 Gilhams Avenue Banstead Surrey SM7 1QW

Secretary Name	Mr Alastair William Muirhead
Nationality	British
Status	Resigned
Appointed	26 March 2001(17 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 October 2001)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Cutt Mill Rise Suffield Lane Puttenham Guildford Surrey GU3 1BG

Secretary Name	Stephen Jeffrey Darrington
Nationality	British
Status	Resigned
Appointed	15 October 2001(17 years, 8 months after company formation)
Appointment Duration	22 years, 4 months (resigned 27 February 2024)
Role	Accountant
Correspondence Address	10th Floor, 123 Victoria Street London SW1E 6DE

Director Name	Kevin Keck
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2004(20 years, 8 months after company formation)
Appointment Duration	7 years (resigned 01 October 2011)
Role	Investment Mgr
Country of Residence	United Kingdom
Correspondence Address	5th Floor 33 Glasshouse Street London W1B 5DG

Director Name	Mr Andrew David Deakin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(21 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Festing Road London SW15 1LW

Director Name	Mr Christopher Stewart Hanna
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(24 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	New Court House Snowdenham Links Road Bramley Surrey GU5 0BX

Director Name	Mr John Simon Rastrick
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(24 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Langtoft Crag Lane Killinghall Harrogate North Yorkshire HG3 2BB

Director Name	Mr James Michael Booth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(26 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Glasshouse Street London W1B 5DG

Director Name	Mr Tim Michael Dunn
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(26 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 December 2011)
Role	Private Equity Practitioner
Country of Residence	England
Correspondence Address	5th Floor 33 Glasshouse Street London W1B 5DG

Contact

Website	www.phoenix-equity.com
Telephone	020 74346999
Telephone region	London

Location

Registered Address	10th Floor, 123 Victoria Street London SW1E 6DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£13,586,272
Net Worth	£1,989,886
Cash	£5,324,142
Current Liabilities	£4,602,298

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (2 weeks from now)

Filing History

23 August 2023	Full accounts made up to 31 December 2022 (22 pages)
2 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
30 August 2022	Full accounts made up to 31 December 2021 (21 pages)
13 May 2022	Confirmation statement made on 29 April 2022 with updates (4 pages)
23 March 2022	Statement of capital following an allotment of shares on 23 March 2022 GBP 75,000 (3 pages)
23 March 2022	Director's details changed for Mr Barry John Robbinson on 22 March 2022 (2 pages)
10 November 2021	Termination of appointment of James Robert Thomas as a director on 10 November 2021 (1 page)
28 October 2021	Appointment of Mr James Jonathan Squires as a director on 25 October 2021 (2 pages)
4 September 2021	Full accounts made up to 31 December 2020 (21 pages)
13 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
1 April 2021	Termination of appointment of Alastair William Muirhead as a director on 31 March 2021 (1 page)
30 October 2020	Full accounts made up to 31 December 2019 (20 pages)
5 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
4 February 2020	Appointment of Mr Barry John Robbinson as a director on 4 February 2020 (2 pages)
10 September 2019	Full accounts made up to 31 December 2018 (20 pages)
10 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
11 June 2018	Appointment of Mr Mark Peter Sargeant as a director on 11 June 2018 (2 pages)
11 June 2018	Appointment of Mr Christopher James Neale as a director on 11 June 2018 (2 pages)
11 June 2018	Appointment of Mr William Joseph Skinner as a director on 11 June 2018 (2 pages)
10 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
2 May 2018	Full accounts made up to 31 December 2017 (21 pages)
16 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
10 May 2017	Full accounts made up to 31 December 2016 (22 pages)
10 May 2017	Full accounts made up to 31 December 2016 (22 pages)
16 March 2017	Appointment of Mr Kevin Jennings Keck as a director on 16 March 2017 (2 pages)
16 March 2017	Appointment of Mr Kevin Jennings Keck as a director on 16 March 2017 (2 pages)
16 March 2017	Appointment of Mr Timothy Michael Dunn as a director on 16 March 2017 (2 pages)
16 March 2017	Appointment of Mr Timothy Michael Dunn as a director on 16 March 2017 (2 pages)
15 August 2016	Registered office address changed from 3rd Floor 25 Bedford Street London WC2E 9ES to 10th Floor, 123 Victoria Street London SW1E 6DE on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 3rd Floor 25 Bedford Street London WC2E 9ES to 10th Floor, 123 Victoria Street London SW1E 6DE on 15 August 2016 (1 page)
4 July 2016	Full accounts made up to 31 December 2015 (21 pages)
4 July 2016	Full accounts made up to 31 December 2015 (21 pages)
31 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 40,000 (7 pages)
31 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 40,000 (7 pages)
24 August 2015	Full accounts made up to 31 December 2014 (14 pages)
24 August 2015	Full accounts made up to 31 December 2014 (14 pages)
11 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 40,000 (8 pages)
11 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 40,000 (8 pages)
6 September 2014	Full accounts made up to 31 December 2013 (14 pages)
6 September 2014	Full accounts made up to 31 December 2013 (14 pages)
28 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 40,000 (8 pages)
28 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 40,000 (8 pages)
28 May 2014	Director's details changed for Mr David Burns on 1 January 2013 (2 pages)
28 May 2014	Director's details changed for Mr David Burns on 1 January 2013 (2 pages)
28 May 2014	Director's details changed for Mr David Burns on 1 January 2013 (2 pages)
14 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (8 pages)
14 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (8 pages)
14 May 2013	Full accounts made up to 31 December 2012 (13 pages)
14 May 2013	Full accounts made up to 31 December 2012 (13 pages)
24 January 2013	Auditor's resignation (1 page)
24 January 2013	Auditor's resignation (1 page)
18 December 2012	Auditor's resignation (1 page)
18 December 2012	Auditor's resignation (1 page)
10 September 2012	Full accounts made up to 31 December 2011 (13 pages)
10 September 2012	Full accounts made up to 31 December 2011 (13 pages)
10 July 2012	Termination of appointment of David Gregson as a director (1 page)
10 July 2012	Termination of appointment of David Gregson as a director (1 page)
14 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (9 pages)
14 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (9 pages)
14 June 2012	Register inspection address has been changed from 33 Glasshouse Street London W1B 5DG England (1 page)
14 June 2012	Register inspection address has been changed from 33 Glasshouse Street London W1B 5DG England (1 page)
4 May 2012	Registered office address changed from 5Th Floor 33 Glasshouse Street London W1B 5DG on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from 5Th Floor 33 Glasshouse Street London W1B 5DG on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from 5Th Floor 33 Glasshouse Street London W1B 5DG on 4 May 2012 (1 page)
6 December 2011	Termination of appointment of John Rastrick as a director (1 page)
6 December 2011	Termination of appointment of Kevin Keck as a director (1 page)
6 December 2011	Termination of appointment of John Rastrick as a director (1 page)
6 December 2011	Termination of appointment of Kevin Keck as a director (1 page)
5 December 2011	Termination of appointment of Timothy Dunn as a director (1 page)
5 December 2011	Termination of appointment of Andrew Deakin as a director (1 page)
5 December 2011	Termination of appointment of Timothy Dunn as a director (1 page)
5 December 2011	Termination of appointment of Andrew Deakin as a director (1 page)
27 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (12 pages)
27 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (12 pages)
26 May 2011	Termination of appointment of Christopher Hanna as a director (1 page)
26 May 2011	Director's details changed for Kevin Keck on 1 January 2011 (2 pages)
26 May 2011	Director's details changed for Philip Hugh Lenon on 1 October 2010 (2 pages)
26 May 2011	Director's details changed for Kevin Keck on 1 January 2011 (2 pages)
26 May 2011	Termination of appointment of Christopher Hanna as a director (1 page)
26 May 2011	Director's details changed for Philip Hugh Lenon on 1 October 2010 (2 pages)
26 May 2011	Director's details changed for Kevin Keck on 1 January 2011 (2 pages)
26 May 2011	Director's details changed for Philip Hugh Lenon on 1 October 2010 (2 pages)
4 May 2011	Full accounts made up to 31 December 2010 (13 pages)
4 May 2011	Full accounts made up to 31 December 2010 (13 pages)
28 March 2011	Secretary's details changed for Stephen Jeffrey Darrington on 1 February 2011 (1 page)
28 March 2011	Secretary's details changed for Stephen Jeffrey Darrington on 1 February 2011 (1 page)
28 March 2011	Secretary's details changed for Stephen Jeffrey Darrington on 1 February 2011 (1 page)
21 December 2010	Appointment of Mr Timothy Michael Dunn as a director (2 pages)
21 December 2010	Appointment of Mr Timothy Michael Dunn as a director (2 pages)
19 August 2010	Termination of appointment of James Booth as a director (1 page)
19 August 2010	Termination of appointment of James Booth as a director (1 page)
12 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (10 pages)
12 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (10 pages)
8 June 2010	Director's details changed for Mr John Rastrick on 30 October 2009 (2 pages)
8 June 2010	Director's details changed for Mr John Rastrick on 30 October 2009 (2 pages)
8 June 2010	Director's details changed for Mr Christopher Stewart Hanna on 30 October 2009 (2 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Director's details changed for Mr Christopher Stewart Hanna on 30 October 2009 (2 pages)
22 April 2010	Full accounts made up to 31 December 2009 (13 pages)
22 April 2010	Full accounts made up to 31 December 2009 (13 pages)
14 April 2010	Cancellation of shares. Statement of capital on 14 April 2010 GBP 50,000 (4 pages)
14 April 2010	Cancellation of shares. Statement of capital on 14 April 2010 GBP 50,000 (4 pages)
9 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 April 2010	Purchase of own shares. (5 pages)
9 April 2010	Purchase of own shares. (5 pages)
26 February 2010	Resolutions RES13 ‐ Section 175(5)(a) act 23/02/2010 (1 page)
26 February 2010	Resolutions RES13 ‐ Section 175(5)(a) act 23/02/2010 (1 page)
10 February 2010	Appointment of Mr James Michael Booth as a director (5 pages)
10 February 2010	Appointment of Mr James Michael Booth as a director (5 pages)
18 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 November 2009	Statement of capital on 18 November 2009 GBP 50,000 (4 pages)
18 November 2009	Solvency statement dated 09/11/09 (1 page)
18 November 2009	Statement by directors (1 page)
18 November 2009	Statement by directors (1 page)
18 November 2009	Statement of capital on 18 November 2009 GBP 50,000 (4 pages)
18 November 2009	Solvency statement dated 09/11/09 (1 page)
29 September 2009	Full accounts made up to 31 December 2008 (13 pages)
29 September 2009	Full accounts made up to 31 December 2008 (13 pages)
6 May 2009	Return made up to 29/04/09; full list of members (6 pages)
6 May 2009	Return made up to 29/04/09; full list of members (6 pages)
30 September 2008	Full accounts made up to 31 December 2007 (13 pages)
30 September 2008	Full accounts made up to 31 December 2007 (13 pages)
12 June 2008	Director's change of particulars / andrew deakin / 01/01/2008 (1 page)
12 June 2008	Return made up to 29/04/08; full list of members (6 pages)
12 June 2008	Return made up to 29/04/08; full list of members (6 pages)
12 June 2008	Director's change of particulars / andrew deakin / 01/01/2008 (1 page)
3 April 2008	Director appointed mr john rastrick (1 page)
3 April 2008	Director appointed mr john rastrick (1 page)
27 March 2008	Director appointed mr christopher stewart hanna (1 page)
27 March 2008	Director appointed mr christopher stewart hanna (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (14 pages)
11 October 2007	Full accounts made up to 31 December 2006 (14 pages)
23 May 2007	Return made up to 29/04/07; full list of members (3 pages)
23 May 2007	Return made up to 29/04/07; full list of members (3 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
26 May 2006	Return made up to 29/04/06; no change of members (10 pages)
26 May 2006	Return made up to 29/04/06; no change of members (10 pages)
10 May 2006	Full accounts made up to 31 December 2005 (12 pages)
10 May 2006	Full accounts made up to 31 December 2005 (12 pages)
8 November 2005	New director appointed (3 pages)
8 November 2005	New director appointed (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Director's particulars changed (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
12 May 2005	Return made up to 29/04/05; full list of members (10 pages)
12 May 2005	Return made up to 29/04/05; full list of members (10 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
8 October 2004	Full accounts made up to 31 December 2003 (12 pages)
8 October 2004	Full accounts made up to 31 December 2003 (12 pages)
8 June 2004	Return made up to 29/04/04; no change of members (8 pages)
8 June 2004	Return made up to 29/04/04; no change of members (8 pages)
30 May 2003	Return made up to 29/04/03; no change of members (8 pages)
30 May 2003	Return made up to 29/04/03; no change of members (8 pages)
4 May 2003	Full accounts made up to 31 December 2002 (12 pages)
4 May 2003	Full accounts made up to 31 December 2002 (12 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
6 July 2002	Nc inc already adjusted 23/11/90 (1 page)
6 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 July 2002	Nc inc already adjusted 23/11/90 (1 page)
29 May 2002	Return made up to 29/04/02; full list of members (8 pages)
29 May 2002	Return made up to 29/04/02; full list of members (8 pages)
28 May 2002	Full accounts made up to 31 December 2001 (11 pages)
28 May 2002	Full accounts made up to 31 December 2001 (11 pages)
20 December 2001	Reduction of share capital Â£ ic 1757500/ 821316 (3 pages)
20 December 2001	Certificate of reduction of issued capital (1 page)
20 December 2001	Reduction of share capital Â£ ic 1757500/ 821316 (3 pages)
20 December 2001	Certificate of reduction of issued capital (1 page)
4 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 November 2001	Full accounts made up to 31 December 2000 (10 pages)
28 November 2001	Full accounts made up to 31 December 2000 (10 pages)
18 October 2001	New secretary appointed (1 page)
18 October 2001	Registered office changed on 18/10/01 from: 111 old broad street london EC2N 1AP (1 page)
18 October 2001	New secretary appointed (1 page)
18 October 2001	Registered office changed on 18/10/01 from: 111 old broad street london EC2N 1AP (1 page)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Director's particulars changed (1 page)
10 July 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2001	Secretary resigned;director resigned (1 page)
22 May 2001	Secretary resigned;director resigned (1 page)
22 May 2001	New secretary appointed (3 pages)
22 May 2001	Registered office changed on 22/05/01 from: 99 bishopsgate london EC2M 3YF (1 page)
22 May 2001	Registered office changed on 22/05/01 from: 99 bishopsgate london EC2M 3YF (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New secretary appointed (3 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Company name changed dlj european private equity limi ted\certificate issued on 27/03/01 (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Company name changed dlj european private equity limi ted\certificate issued on 27/03/01 (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
23 October 2000	Full accounts made up to 31 December 1999 (12 pages)
23 October 2000	Full accounts made up to 31 December 1999 (12 pages)
6 July 2000	New director appointed (3 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (3 pages)
6 July 2000	Director resigned (1 page)
18 May 2000	Return made up to 29/04/00; full list of members (10 pages)
18 May 2000	Ad 21/12/99--------- Â£ si 4200000@1 (2 pages)
18 May 2000	Return made up to 29/04/00; full list of members (10 pages)
18 May 2000	Ad 21/12/99--------- Â£ si 4200000@1 (2 pages)
4 May 2000	Company name changed dlj phoenix private equity limit ed\certificate issued on 04/05/00 (2 pages)
4 May 2000	Company name changed dlj phoenix private equity limit ed\certificate issued on 04/05/00 (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
18 August 1999	New director appointed (3 pages)
18 August 1999	New director appointed (3 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
19 May 1999	Return made up to 29/04/99; full list of members 363(287) ‐ Registered office changed on 19/05/99 (22 pages)
19 May 1999	Return made up to 29/04/99; full list of members 363(287) ‐ Registered office changed on 19/05/99 (22 pages)
4 January 1999	Amends form prev filed (2 pages)
4 January 1999	Amends form prev filed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
21 October 1998	Registered office changed on 21/10/98 from: 99 bishopsgate london EC2M 3XD (1 page)
21 October 1998	Registered office changed on 21/10/98 from: 99 bishopsgate london EC2M 3XD (1 page)
29 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
29 September 1998	Ad 27/08/98--------- Â£ si 625000@1=625000 Â£ ic 7500/632500 (2 pages)
29 September 1998	Nc inc already adjusted 27/08/98 (2 pages)
29 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
29 September 1998	Nc inc already adjusted 27/08/98 (2 pages)
29 September 1998	Ad 27/08/98--------- Â£ si 625000@1=625000 Â£ ic 7500/632500 (2 pages)
29 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 June 1998	Return made up to 29/04/98; no change of members (8 pages)
5 June 1998	Return made up to 29/04/98; no change of members (8 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
20 November 1997	Secretary resigned (1 page)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	Registered office changed on 20/11/97 from: one laurence pountney hill london EC4R oeu (1 page)
20 November 1997	Registered office changed on 20/11/97 from: one laurence pountney hill london EC4R oeu (1 page)
20 November 1997	Secretary resigned (1 page)
20 November 1997	New secretary appointed (2 pages)
22 May 1997	Return made up to 29/04/97; full list of members (13 pages)
22 May 1997	Return made up to 29/04/97; full list of members (13 pages)
8 May 1997	Memorandum and Articles of Association (4 pages)
8 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 May 1997	Memorandum and Articles of Association (4 pages)
8 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 April 1997	Full accounts made up to 31 December 1996 (10 pages)
27 April 1997	Full accounts made up to 31 December 1996 (10 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
11 April 1997	Company name changed phoenix fund managers LIMITED\certificate issued on 14/04/97 (2 pages)
11 April 1997	Company name changed phoenix fund managers LIMITED\certificate issued on 14/04/97 (2 pages)
9 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
9 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
8 July 1996	Return made up to 29/04/96; no change of members (7 pages)
8 July 1996	Secretary's particulars changed (1 page)
8 July 1996	Secretary's particulars changed (1 page)
8 July 1996	Return made up to 29/04/96; no change of members (7 pages)
30 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1996	Full accounts made up to 31 December 1995 (12 pages)
9 May 1996	Full accounts made up to 31 December 1995 (12 pages)
5 May 1995	Return made up to 29/04/95; full list of members (18 pages)
5 May 1995	Return made up to 29/04/95; full list of members (18 pages)
10 April 1995	Full accounts made up to 31 December 1994 (12 pages)
10 April 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
31 October 1990	Company name changed phoenix securities investments l imited\certificate issued on 01/11/90 (2 pages)
31 October 1990	Company name changed phoenix securities investments l imited\certificate issued on 01/11/90 (2 pages)
23 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1984	Incorporation (17 pages)
26 January 1984	Certificate of incorporation (1 page)
26 January 1984	Incorporation (17 pages)
26 January 1984	Certificate of incorporation (1 page)

Phoenix Equity Partners Limited

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