Project Phoenix Bidco Limited

Company Name	Project Phoenix Bidco Limited
Company Status	Active
Company Number	11840336
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
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
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
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	Trident House 46-48 Webber Street London SE1 8QW

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	Full
Accounts Year End	30 April

Returns

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

Charges

2 July 2019	Delivered on: 9 July 2019 Persons entitled: Santander UK PLC as Security Trustee for Each of Itself and Each Secured Party Classification: A registered charge Particulars: Not applicable. Outstanding
20 March 2019	Delivered on: 26 March 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

2 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
6 February 2023	Full accounts made up to 30 April 2022 (24 pages)
19 April 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
14 January 2022	Director's details changed for Mr Mark Thompson 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 Salter 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 Ms Nicola Jane Boyd on 14 January 2022 (2 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	Change of details for Project Phoenix Topco Limited as a person with significant control 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 Martin Cross 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	Secretary's details changed for Mr Ben Ramsdale on 14 January 2022 (1 page)
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 Thomas James Alldred on 14 January 2022 (2 pages)
20 October 2021	Full accounts made up to 30 April 2021 (24 pages)
1 April 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
19 March 2021	Termination of appointment of Alex Tupman as a director on 14 January 2021 (1 page)
23 February 2021	Full accounts made up to 30 April 2020 (23 pages)
4 May 2020	Appointment of Mr Thomas James Alldred as a director on 28 April 2020 (2 pages)
8 April 2020	Appointment of Mr Ben Ramsdale as a secretary on 6 April 2020 (2 pages)
8 April 2020	Termination of appointment of Ajay Kumar Shah as a director on 15 November 2019 (1 page)
8 April 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
8 April 2020	Current accounting period extended from 28 February 2020 to 30 April 2020 (1 page)
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 James Nicholas Arnold-Roberts as a director on 11 November 2019 (1 page)
9 July 2019	Registration of charge 118403360002, created on 2 July 2019 (51 pages)
5 July 2019	Appointment of Mr Martin Cross as a director on 2 July 2019 (2 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)
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)
10 May 2019	Appointment of Mr Mark James Thompson as a director on 8 May 2019 (2 pages)
8 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 April 2019	Memorandum and Articles of Association (12 pages)
27 March 2019	Appointment of Mr Adam Jonathon Young as a director on 20 March 2019 (2 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 Peter John Chandler Francis as a director on 20 March 2019 (2 pages)
26 March 2019	Registration of charge 118403360001, created on 20 March 2019 (51 pages)
21 February 2019	Incorporation Statement of capital on 2019-02-21 GBP 1 (22 pages)

Project Phoenix Bidco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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