Project Phoenix Topco Limited

Company Name	Project Phoenix Topco Limited
Company Status	Active
Company Number	11839973
Category	Private Limited Company
Incorporation Date	21 February 2019(5 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Nicola Jane Boyd
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(same day as company formation)
Role	Investor Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 90 Fenchurch Street London EC3M 4BY

Director Name	Mr Mark Salter
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(same day as company formation)
Role	Investor Director
Country of Residence	England
Correspondence Address	5th Floor 90 Fenchurch Street London EC3M 4BY

Director Name	Mr Peter John Chandler Francis
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 90 Fenchurch Street London EC3M 4BY

Director Name	Mr Antony Jonathan Parish
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 90 Fenchurch Street London EC3M 4BY

Director Name	Mr Adam Jonathon Young
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 90 Fenchurch Street London EC3M 4BY

Director Name	Mr Mark Thompson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 May 2019(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 90 Fenchurch Street London EC3M 4BY

Director Name	Mr Martin Cross
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(4 months, 1 week after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 90 Fenchurch Street London EC3M 4BY

Secretary Name	Mr Ben Ramsdale
Status	Current
Appointed	06 April 2020(1 year, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	5th Floor 90 Fenchurch Street London EC3M 4BY

Director Name	Mr Thomas James Alldred
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Investor Director
Country of Residence	England
Correspondence Address	5th Floor 90 Fenchurch Street London EC3M 4BY

Director Name	Mr James Nicholas Arnold-Roberts
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(3 weeks, 6 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	City Place House Basinghall Street London EC2V 5DU

Director Name	Mr Ajay Kumar Shah
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2019(4 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	City Place House Basinghall Street London EC2V 5DU

Director Name	Mr Alexander Timothy Tupman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2019(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	City Place House Basinghall Street London EC2V 5DU

Location

Registered Address	5th Floor, 90 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 3 weeks from now)

Charges

20 March 2019	Delivered on: 26 March 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

25 August 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
27 July 2023	Cancellation of shares. Statement of capital on 26 July 2023 GBP 982,191 (7 pages)
2 March 2023	Confirmation statement made on 20 February 2023 with updates (7 pages)
6 February 2023	Group of companies' accounts made up to 30 April 2022 (45 pages)
14 January 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 January 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 29,829 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
11 January 2023	Purchase of own shares. Shares purchased into treasury: GBP 32,314 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
9 January 2023	Cancellation of shares. Statement of capital on 23 November 2022 GBP 982,295 (7 pages)
29 September 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
22 September 2022	Cancellation of shares. Statement of capital on 31 July 2022 GBP 982,419.00 (8 pages)
15 June 2022	Purchase of own shares. (3 pages)
7 June 2022	Cancellation of shares. Statement of capital on 26 May 2022 GBP 984,845.00 (7 pages)
20 April 2022	Confirmation statement made on 20 February 2022 with updates (7 pages)
14 January 2022	Registered office address changed from City Place House Basinghall Street London EC2V 5DU England to 5th Floor, 90 Fenchurch Street London EC3M 4BY on 14 January 2022 (1 page)
14 January 2022	Secretary's details changed for Mr Ben Ramsdale on 14 January 2022 (1 page)
14 January 2022	Director's details changed for Mr Thomas James Alldred on 14 January 2022 (2 pages)
14 January 2022	Director's details changed for Ms Nicola Jane Boyd on 14 January 2022 (2 pages)
14 January 2022	Director's details changed for Mr Adam Jonathon Young on 14 January 2022 (2 pages)
14 January 2022	Director's details changed for Mr Mark Salter on 14 January 2022 (2 pages)
14 January 2022	Director's details changed for Mr Antony Jonathan Parish on 14 January 2022 (2 pages)
14 January 2022	Director's details changed for Mr Peter John Chandler Francis on 14 January 2022 (2 pages)
14 January 2022	Director's details changed for Mr Martin Cross on 14 January 2022 (2 pages)
14 January 2022	Director's details changed for Mr Martin Cross on 14 January 2022 (2 pages)
14 January 2022	Director's details changed for Mr Mark Thompson on 14 January 2022 (2 pages)
16 November 2021	Cancellation of shares. Statement of capital on 31 August 2021 GBP 984,845 (4 pages)
20 October 2021	Group of companies' accounts made up to 30 April 2021 (43 pages)
11 October 2021	Cancellation of shares. Statement of capital on 10 August 2021 GBP 985,172 (7 pages)
11 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
16 September 2021	Second filing of a statement of capital following an allotment of shares on 16 June 2021 GBP 995,112 (4 pages)
6 September 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 September 2021	Cancellation of shares. Statement of capital on 31 August 2021 GBP 984,785 (4 pages)
6 September 2021	Purchase of own shares. (3 pages)
6 September 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
10 August 2021	Statement of capital following an allotment of shares on 16 June 2021 GBP 995,514 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2021. (6 pages)
1 April 2021	Change of share class name or designation (2 pages)
1 April 2021	Particulars of variation of rights attached to shares (2 pages)
1 April 2021	Confirmation statement made on 20 February 2021 with updates (8 pages)
19 March 2021	Termination of appointment of Alex Tupman as a director on 14 January 2021 (1 page)
25 February 2021	Cancellation of shares. Statement of capital on 23 December 2020 GBP 985,172 (8 pages)
25 February 2021	Cancellation of shares. Statement of capital on 22 December 2020 GBP 990,306 (8 pages)
25 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
23 February 2021	Group of companies' accounts made up to 30 April 2020 (41 pages)
4 May 2020	Appointment of Mr Thomas James Alldred as a director on 28 April 2020 (2 pages)
22 April 2020	Change of share class name or designation (2 pages)
8 April 2020	Confirmation statement made on 20 February 2020 with updates (10 pages)
8 April 2020	Current accounting period extended from 28 February 2020 to 30 April 2020 (1 page)
6 April 2020	Appointment of Mr Ben Ramsdale as a secretary on 6 April 2020 (2 pages)
27 February 2020	Memorandum and Articles of Association (50 pages)
18 December 2019	Registered office address changed from Trident House 46-48 Webber Street London SE1 8QW England to City Place House Basinghall Street London EC2V 5DU on 18 December 2019 (1 page)
18 December 2019	Termination of appointment of Ajay Kumar Shah as a director on 15 November 2019 (1 page)
18 December 2019	Termination of appointment of James Nicholas Arnold-Roberts as a director on 11 November 2019 (1 page)
19 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
19 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
15 July 2019	Change of share class name or designation (2 pages)
5 July 2019	Statement of capital following an allotment of shares on 2 July 2019 GBP 993,044 (4 pages)
5 July 2019	Appointment of Mr Ajay Kumar Shah as a director on 2 July 2019 (2 pages)
5 July 2019	Appointment of Mr Alex Tupman as a director on 2 July 2019 (2 pages)
5 July 2019	Appointment of Mr Martin Cross as a director on 2 July 2019 (2 pages)
26 June 2019	Registered office address changed from 6 Warwick Street London W1B 5LX United Kingdom to Trident House 46-48 Webber Street London SE1 8QW on 26 June 2019 (1 page)
12 June 2019	Second filing of a statement of capital following an allotment of shares on 8 May 2019 GBP 497,500 (10 pages)
8 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
8 June 2019	Particulars of variation of rights attached to shares (2 pages)
8 June 2019	Change of share class name or designation (2 pages)
7 June 2019	Second filing of a statement of capital following an allotment of shares on 20 March 2019 GBP 477,500 (10 pages)
29 May 2019	Statement of capital following an allotment of shares on 4 April 2019 GBP 487,500 (4 pages)
10 May 2019	Appointment of Mr Mark James Thompson as a director on 8 May 2019 (2 pages)
10 May 2019	Statement of capital following an allotment of shares on 8 May 2019 GBP 487,500 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2019. (5 pages)
8 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
27 March 2019	Appointment of Mr Antony Jonathan Parish as a director on 20 March 2019 (2 pages)
27 March 2019	Appointment of Mr James Nicholas Arnold-Roberts as a director on 20 March 2019 (2 pages)
27 March 2019	Appointment of Mr Adam Jonathon Young as a director on 20 March 2019 (2 pages)
27 March 2019	Change of details for Apiary Capital Partners I Gp Llp in Its Capacity as General Partner of Apiary Capital Partners I Lp as a person with significant control on 20 March 2019 (2 pages)
27 March 2019	Appointment of Mr Peter John Chandler Francis as a director on 20 March 2019 (2 pages)
27 March 2019	Statement of capital following an allotment of shares on 20 March 2019 GBP 477,500 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2019. (5 pages)
26 March 2019	Registration of charge 118399730001, created on 20 March 2019 (51 pages)
21 February 2019	Incorporation Statement of capital on 2019-02-21 GBP 1 (22 pages)

Project Phoenix Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London