Phoenix Private Equity Limited

Company Name	Phoenix Private Equity Limited
Company Status	Active
Company Number	03678523
Category	Private Limited Company
Incorporation Date	3 December 1998(25 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Philip Hugh Lenon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 November 2001(2 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Highbury Road London SW19 7PR

Director Name	Mr David Burns
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 March 2018(19 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Private Equity Practitioner
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	02 March 2018(19 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Private Equity Practitioner
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	01 April 2019(20 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Private Equity Practitioner
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 123 Victoria Street London SW1E 6DE

Secretary Name	Ms Ana Tomova Tomova
Status	Current
Appointed	14 March 2024(25 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	10th Floor, 123 Victoria Street London SW1E 6DE

Director Name	Jonathan Elazar Blake
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 12 November 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Secretary Name	Mark Mifsud
Nationality	British
Status	Resigned
Appointed	21 December 1998(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 12 November 2001)
Role	Company Director
Correspondence Address	110 Leathwaite Road London SW11 6RR

Director Name	Mr David John Gregson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(2 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 July 2012)
Role	Investment Manager
Country of Residence	England
Correspondence Address	8 Southdean Gardens Wimbledon London SW19 6NU

Director Name	Mr Alastair William Muirhead
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(2 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 April 2019)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Cutt Mill Rise Suffield Lane Puttenham Guildford Surrey GU3 1BG

Director Name	Mr James Robert Thomas
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(2 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 24 February 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Lea Farm Gate Street Bramley Surrey GU5 0LR

Secretary Name	Stephen Jeffrey Darrington
Nationality	British
Status	Resigned
Appointed	12 November 2001(2 years, 11 months after company formation)
Appointment Duration	22 years, 4 months (resigned 14 March 2024)
Role	Accountant
Correspondence Address	Stayer House 52 Castle Street Eye Suffolk IP23 7AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	phoenix-equity.com
Telephone	020 34261314
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	5 other UK companies use this postal address

Shareholders

2 at £1	Phoenix Equity Partners Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months, 2 weeks ago)
Next Return Due	7 March 2025 (10 months from now)

Filing History

12 September 2023	Filing exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (30 pages)
22 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
22 July 2022	Full accounts made up to 31 December 2021 (12 pages)
15 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
4 September 2021	Full accounts made up to 31 December 2020 (12 pages)
8 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
23 October 2020	Full accounts made up to 31 December 2019 (11 pages)
4 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
24 February 2020	Termination of appointment of James Robert Thomas as a director on 24 February 2020 (1 page)
10 September 2019	Full accounts made up to 31 December 2018 (11 pages)
1 April 2019	Termination of appointment of Alastair William Muirhead as a director on 1 April 2019 (1 page)
1 April 2019	Appointment of Mr William Joseph Skinner as a director on 1 April 2019 (2 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
2 May 2018	Full accounts made up to 31 December 2017 (11 pages)
5 March 2018	Appointment of Mr Richard William Daw as a director on 2 March 2018 (2 pages)
5 March 2018	Appointment of Mr David Burns as a director on 2 March 2018 (2 pages)
23 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 December 2016 (11 pages)
7 August 2017	Full accounts made up to 31 December 2016 (11 pages)
27 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 21 February 2017 with updates (5 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)
1 July 2016	Full accounts made up to 31 December 2015 (11 pages)
1 July 2016	Full accounts made up to 31 December 2015 (11 pages)
25 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (6 pages)
25 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (6 pages)
24 August 2015	Full accounts made up to 31 December 2014 (10 pages)
24 August 2015	Full accounts made up to 31 December 2014 (10 pages)
11 May 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (6 pages)
11 May 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (6 pages)
6 September 2014	Full accounts made up to 31 December 2013 (9 pages)
6 September 2014	Full accounts made up to 31 December 2013 (9 pages)
3 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (6 pages)
3 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (6 pages)
14 May 2013	Full accounts made up to 31 December 2012 (9 pages)
14 May 2013	Full accounts made up to 31 December 2012 (9 pages)
12 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 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 (8 pages)
10 September 2012	Full accounts made up to 31 December 2011 (8 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 May 2012	Registered office address changed from 33 Glasshouse Street London W1B 5DG on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from 33 Glasshouse Street London W1B 5DG on 14 May 2012 (1 page)
4 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
4 April 2012	Secretary's details changed for Stephen Jeffrey Darrington on 23 October 2010 (2 pages)
4 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
4 April 2012	Secretary's details changed for Stephen Jeffrey Darrington on 23 October 2010 (2 pages)
3 April 2012	Director's details changed for Philip Hugh Lenon on 1 January 2011 (2 pages)
3 April 2012	Director's details changed for Philip Hugh Lenon on 1 January 2011 (2 pages)
3 April 2012	Director's details changed for Philip Hugh Lenon on 1 January 2011 (2 pages)
4 May 2011	Full accounts made up to 31 December 2010 (8 pages)
4 May 2011	Full accounts made up to 31 December 2010 (8 pages)
21 March 2011	Director's details changed for Philip Hugh Lenon on 1 January 2011 (2 pages)
21 March 2011	Director's details changed for Philip Hugh Lenon on 1 January 2011 (2 pages)
21 March 2011	Director's details changed for Philip Hugh Lenon on 1 January 2011 (2 pages)
21 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
21 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
22 April 2010	Full accounts made up to 31 December 2009 (8 pages)
22 April 2010	Full accounts made up to 31 December 2009 (8 pages)
9 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
29 September 2009	Full accounts made up to 31 December 2008 (8 pages)
29 September 2009	Full accounts made up to 31 December 2008 (8 pages)
2 March 2009	Return made up to 21/02/09; full list of members (4 pages)
2 March 2009	Return made up to 21/02/09; full list of members (4 pages)
30 September 2008	Full accounts made up to 31 December 2007 (8 pages)
30 September 2008	Full accounts made up to 31 December 2007 (8 pages)
14 March 2008	Return made up to 21/02/08; full list of members (4 pages)
14 March 2008	Return made up to 21/02/08; full list of members (4 pages)
11 October 2007	Full accounts made up to 31 December 2006 (8 pages)
11 October 2007	Full accounts made up to 31 December 2006 (8 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Return made up to 21/02/07; full list of members (2 pages)
20 March 2007	Return made up to 21/02/07; full list of members (2 pages)
20 March 2007	Director's particulars changed (1 page)
16 August 2006	Full accounts made up to 31 December 2005 (8 pages)
16 August 2006	Full accounts made up to 31 December 2005 (8 pages)
1 March 2006	Return made up to 21/02/06; full list of members (8 pages)
1 March 2006	Return made up to 21/02/06; full list of members (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
28 June 2005	Return made up to 21/02/05; full list of members (8 pages)
28 June 2005	Return made up to 21/02/05; full list of members (8 pages)
8 October 2004	Full accounts made up to 31 December 2003 (8 pages)
8 October 2004	Full accounts made up to 31 December 2003 (8 pages)
22 March 2004	Return made up to 21/02/04; full list of members (8 pages)
22 March 2004	Return made up to 21/02/04; full list of members (8 pages)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
25 March 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
27 March 2002	Return made up to 21/02/02; full list of members (7 pages)
27 March 2002	Return made up to 21/02/02; full list of members (7 pages)
22 November 2001	New director appointed (4 pages)
22 November 2001	New director appointed (3 pages)
22 November 2001	New director appointed (4 pages)
22 November 2001	New director appointed (4 pages)
22 November 2001	New director appointed (3 pages)
22 November 2001	New director appointed (4 pages)
19 November 2001	Registered office changed on 19/11/01 from: 222 grays inn road london WC1X 8XF (1 page)
19 November 2001	New director appointed (3 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	New director appointed (3 pages)
19 November 2001	Registered office changed on 19/11/01 from: 222 grays inn road london WC1X 8XF (1 page)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Secretary resigned (1 page)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 February 2001	Return made up to 21/02/01; full list of members 363(287) ‐ Registered office changed on 26/02/01 (6 pages)
26 February 2001	Return made up to 21/02/01; full list of members 363(287) ‐ Registered office changed on 26/02/01 (6 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
4 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/09/00 (1 page)
4 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/09/00 (1 page)
10 March 2000	Return made up to 23/02/00; full list of members (5 pages)
10 March 2000	Return made up to 23/02/00; full list of members (5 pages)
3 February 2000	New secretary appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	Secretary resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Registered office changed on 03/02/00 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 February 2000	New secretary appointed (2 pages)
3 February 2000	Registered office changed on 03/02/00 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	Secretary resigned (1 page)
22 December 1998	Company name changed scententer LIMITED\certificate issued on 22/12/98 (2 pages)
22 December 1998	Company name changed scententer LIMITED\certificate issued on 22/12/98 (2 pages)
3 December 1998	Incorporation (13 pages)
3 December 1998	Incorporation (13 pages)

Phoenix Private Equity Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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