Phoenix Global Equity Partners Limited

Company Name	Phoenix Global Equity Partners Limited
Company Status	Active
Company Number	07677673
Category	Private Limited Company
Incorporation Date	21 June 2011(12 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jonathan Daniel Freund
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 December 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Solicitor
Country of Residence	United States
Correspondence Address	7 St. Johns Road Harrow Middlesex HA1 2EY

Director Name	Mr Mayoor Motichand Parekh
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7 St. Johns Road Harrow Middlesex HA1 2EY

Director Name	Joachim Hackbarth
Date of Birth	February 1957 (Born 67 years ago)
Nationality	German
Status	Current
Appointed	07 March 2024(12 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	Germany
Correspondence Address	7 St. Johns Road Harrow Middlesex HA1 2EY

Director Name	Mr Trevor Owen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Gate Lodge Woodbrook House Portarlington County Loais Ireland

Secretary Name	Anna Wyrzykowska
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Mayfair Chambers 2 Charles Street Mayfair London W1J 5DB

Secretary Name	Mr Mayoor Motichand Parekh
Status	Resigned
Appointed	28 September 2016(5 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 September 2017)
Role	Company Director
Correspondence Address	4 Postmill Close Croydon Surrey CR0 5DY

Director Name	Mr Nikolas Trkulja
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 April 2018(6 years, 10 months after company formation)
Appointment Duration	5 days (resigned 29 April 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	17 Castle Circuit Seaforth New South Wales Australia

Director Name	Mr Tony Adams
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2018(6 years, 10 months after company formation)
Appointment Duration	5 months (resigned 24 September 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	16 16-18, Bruce Street Sydney New South Wales Australia

Location

Registered Address	7 St. Johns Road Harrow Middlesex HA1 2EY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Trevor Owen 100.00% Ordinary

Accounts

Latest Accounts	29 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 December

Returns

Latest Return	18 June 2023 (10 months ago)
Next Return Due	2 July 2024 (2 months, 2 weeks from now)

Filing History

13 March 2024	Second filing for the appointment of Mr Joachim Hackbarth as a director (3 pages)
7 March 2024	Appointment of Mr Joachim Hackbarth as a director on 7 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 13/03/2024. (3 pages)
27 September 2023	Accounts for a dormant company made up to 29 December 2022 (2 pages)
5 July 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
22 February 2023	Compulsory strike-off action has been discontinued (1 page)
21 February 2023	Accounts for a dormant company made up to 29 December 2021 (2 pages)
13 January 2023	Termination of appointment of Trevor Owen as a director on 20 December 2022 (1 page)
6 December 2022	Appointment of Mr Mayoor Motichand Parekh as a director on 1 December 2022 (2 pages)
6 December 2022	Appointment of Mr Jonathan Daniel Freund as a director on 1 December 2022 (2 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
20 July 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
19 July 2022	Notification of Phoenix Global Equity Partners Limited as a person with significant control on 1 June 2022 (2 pages)
21 June 2022	Cessation of Trevor Meredydd Owen as a person with significant control on 21 June 2022 (1 page)
22 September 2021	Micro company accounts made up to 29 December 2020 (5 pages)
8 July 2021	Confirmation statement made on 18 June 2021 with updates (4 pages)
22 April 2021	Compulsory strike-off action has been discontinued (1 page)
21 April 2021	Micro company accounts made up to 29 December 2019 (3 pages)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
2 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 29 December 2018 (2 pages)
19 August 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
17 October 2018	Accounts for a dormant company made up to 29 December 2017 (2 pages)
26 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-25 (3 pages)
24 September 2018	Termination of appointment of Tony Adams as a director on 24 September 2018 (1 page)
18 June 2018	Cessation of Phoenix Global Partners Bv as a person with significant control on 17 June 2018 (1 page)
18 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
18 June 2018	Notification of Trevor Meredydd Owen as a person with significant control on 17 June 2018 (2 pages)
29 April 2018	Termination of appointment of Nikolas Trkulja as a director on 29 April 2018 (1 page)
24 April 2018	Appointment of Mr Nikolas Trkulja as a director on 24 April 2018 (2 pages)
24 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-24 (3 pages)
24 April 2018	Appointment of Mr Tony Adams as a director on 24 April 2018 (2 pages)
17 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
20 September 2017	Registered office address changed from 4 Postmill Close Croydon Surrey CR0 5DY England to 7 st. Johns Road Harrow Middlesex HA1 2EY on 20 September 2017 (1 page)
20 September 2017	Registered office address changed from 4 Postmill Close Croydon Surrey CR0 5DY England to 7 st. Johns Road Harrow Middlesex HA1 2EY on 20 September 2017 (1 page)
20 September 2017	Accounts for a dormant company made up to 29 December 2016 (2 pages)
20 September 2017	Accounts for a dormant company made up to 29 December 2016 (2 pages)
20 September 2017	Termination of appointment of Mayoor Motichand Parekh as a secretary on 20 September 2017 (1 page)
20 September 2017	Termination of appointment of Mayoor Motichand Parekh as a secretary on 20 September 2017 (1 page)
15 August 2017	Registered office address changed from C/O Mayoor Parekh 4 Postmill Close Croydon CR0 5DY England to 4 Postmill Close Croydon Surrey CR0 5DY on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from C/O Mayoor Parekh 4 Postmill Close Croydon CR0 5DY England to 4 Postmill Close Croydon Surrey CR0 5DY on 15 August 2017 (1 page)
24 March 2017	Previous accounting period extended from 30 June 2016 to 29 December 2016 (1 page)
24 March 2017	Previous accounting period extended from 30 June 2016 to 29 December 2016 (1 page)
4 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	Compulsory strike-off action has been discontinued (1 page)
3 October 2016	Appointment of Mr Mayoor Motichand Parekh as a secretary on 28 September 2016 (2 pages)
3 October 2016	Termination of appointment of Anna Wyrzykowska as a secretary on 28 September 2016 (1 page)
3 October 2016	Termination of appointment of Anna Wyrzykowska as a secretary on 28 September 2016 (1 page)
3 October 2016	Appointment of Mr Mayoor Motichand Parekh as a secretary on 28 September 2016 (2 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
1 October 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-10-01 GBP 1 (6 pages)
1 October 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-10-01 GBP 1 (6 pages)
29 September 2016	Registered office address changed from 2 Charles Street Mayfair London Greater London W1J 5DB to C/O Mayoor Parekh 4 Postmill Close Croydon CR0 5DY on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from 2 Charles Street Mayfair London Greater London W1J 5DB to C/O Mayoor Parekh 4 Postmill Close Croydon CR0 5DY on 29 September 2016 (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
12 May 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 May 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 July 2015	Director's details changed for Mr Trevor Owen on 30 July 2015 (2 pages)
31 July 2015	Director's details changed for Mr Trevor Owen on 30 July 2015 (2 pages)
30 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (4 pages)
30 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (4 pages)
30 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
19 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
23 February 2012	Company name changed phoenix avondale LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-23 NM01 ‐ Change of name by resolution (3 pages)
23 February 2012	Company name changed phoenix avondale LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-23 NM01 ‐ Change of name by resolution (3 pages)
21 June 2011	Incorporation (22 pages)
21 June 2011	Incorporation (22 pages)

Phoenix Global Equity Partners Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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