Phi Topco (UK) Limited

Company Name	Phi Topco (UK) Limited
Company Status	Active
Company Number	13054642
Category	Private Limited Company
Incorporation Date	1 December 2020(3 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Irina Marsovna Watson
Status	Current
Appointed	01 December 2020(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Steven William James Kent
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 December 2022(2 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Graham Andrew Clark
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(2 years, 8 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 2d Bollo Lane London W4 5LE

Director Name	Mr Meirion Puw Rees
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(2 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 2d Bollo Lane London W4 5LE

Director Name	Freya Greer Casson
Date of Birth	November 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(3 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Haitham Nasri
Date of Birth	June 1989 (Born 34 years ago)
Nationality	French
Status	Current
Appointed	01 January 2024(3 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Vincent Pautet
Date of Birth	January 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 January 2024(3 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Investment Manager
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Paul Nigel Burrow
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Thomas Spencer Patrick
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	James Cocker
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2020(2 weeks, 6 days after company formation)
Appointment Duration	3 years (resigned 01 January 2024)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Sami Kassam
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2020(2 weeks, 6 days after company formation)
Appointment Duration	3 years (resigned 01 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Ms Helena Duey Malchione
Date of Birth	October 1990 (Born 33 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2020(2 weeks, 6 days after company formation)
Appointment Duration	3 years (resigned 01 January 2024)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Sukhdev Singh Poonian
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2021(1 month after company formation)
Appointment Duration	1 year (resigned 24 January 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 2 2a Bollo Lane London W4 5LE

Director Name	Dr Nicholas Huw Edwards
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2021(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 2 2a Bollo Lane London W4 5LE

Director Name	Mr Kevin Kane
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2021(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2022)
Role	Statistician
Country of Residence	United Kingdom
Correspondence Address	Unit 2 2a Bollo Lane London W4 5LE

Director Name	Mr Andrew James Macgarvey
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2021(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 2 2a Bollo Lane London W4 5LE

Location

Registered Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	30 November 2023 (4 months, 2 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Filing History

30 September 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2023	Cancellation of shares. Statement of capital on 6 September 2023 GBP 306,302.20 (13 pages)
20 September 2023	Statement of capital following an allotment of shares on 6 September 2023 GBP 306,341.53 (5 pages)
4 September 2023	Second filing of a statement of capital following an allotment of shares on 3 April 2023 GBP 305,801.328 (8 pages)
29 August 2023	Appointment of Mr Graham Andrew Clark as a director on 23 August 2023 (2 pages)
23 August 2023	Second filing of a statement of capital following an allotment of shares on 23 February 2023 GBP 213,944.198 (6 pages)
13 May 2023	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
5 May 2023	Group of companies' accounts made up to 31 July 2022 (38 pages)
26 April 2023	Statement of capital following an allotment of shares on 3 April 2023 GBP 305,904.978 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2023 (8 pages)
8 March 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
8 March 2023	Memorandum and Articles of Association (62 pages)
2 March 2023	Statement of capital following an allotment of shares on 23 February 2023 GBP 214,047.848 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2023. (6 pages)
6 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
27 January 2023	Statement of capital following an allotment of shares on 6 January 2023 GBP 213,487.43 (5 pages)
20 January 2023	Sub-division of shares on 6 January 2023 (10 pages)
20 January 2023	Memorandum and Articles of Association (63 pages)
20 January 2023	Resolutions RES13 ‐ Sub-division 05/01/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
10 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
9 January 2023	Cancellation of shares. Statement of capital on 3 January 2023 GBP 213,487.43 (10 pages)
4 January 2023	Appointment of Mr Steven William James Kent as a director on 21 December 2022 (2 pages)
4 January 2023	Termination of appointment of Nicholas Huw Edwards as a director on 21 December 2022 (1 page)
23 December 2022	Termination of appointment of Kevin Kane as a director on 21 December 2022 (1 page)
6 December 2022	Confirmation statement made on 30 November 2022 with updates (6 pages)
7 November 2022	Notification of Kevin Kane as a person with significant control on 4 January 2021 (2 pages)
7 November 2022	Change of details for Charterhouse Gp Llp as a person with significant control on 4 January 2021 (2 pages)
22 August 2022	Cancellation of shares. Statement of capital on 19 August 2022 GBP 213,517.32 (10 pages)
15 July 2022	Group of companies' accounts made up to 31 July 2021 (32 pages)
28 June 2022	Notification of Charterhouse Gp Llp as a person with significant control on 1 December 2020 (2 pages)
28 June 2022	Cessation of Charterhouse Ukcf Gp Llp as a person with significant control on 1 December 2020 (1 page)
21 June 2022	Second filing of a statement of capital following an allotment of shares on 4 January 2021 GBP 0.02 (4 pages)
16 June 2022	Second filing of a statement of capital following an allotment of shares on 31 January 2022 GBP 213,467.32 (6 pages)
15 June 2022	Second filing of a statement of capital following an allotment of shares on 6 June 2022 GBP 213,582.32 (6 pages)
15 June 2022	Second filing of a statement of capital following an allotment of shares on 28 January 2022 GBP 213,424.82 (6 pages)
15 June 2022	Second filing of a statement of capital following an allotment of shares on 19 April 2022 GBP 213,572.32 (6 pages)
15 June 2022	Second filing of a statement of capital following an allotment of shares on 16 February 2022 GBP 213,497.32 (6 pages)
13 June 2022	Statement of capital following an allotment of shares on 28 January 2022 GBP 213,424.82 ANNOTATION Clarification a second filed SH01 was registered on 15/06/22 (6 pages)
13 June 2022	Statement of capital following an allotment of shares on 31 January 2022 GBP 213,467.32 ANNOTATION Clarification a second filed SH01 was registered on 16.06.2022. (6 pages)
13 June 2022	Statement of capital following an allotment of shares on 19 April 2022 GBP 213,572.32 ANNOTATION Clarification a second filed SH01 was registered on 15.06.2022. (6 pages)
13 June 2022	Statement of capital following an allotment of shares on 6 June 2022 GBP 213,582.32 ANNOTATION Clarification a second filed SH01 was registered on 15.06.2022. (6 pages)
13 June 2022	Statement of capital following an allotment of shares on 16 February 2022 GBP 213,497.32 ANNOTATION Clarification a second filed SH01 was registered on 15/06/22 (6 pages)
28 April 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
25 February 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
9 February 2022	Cancellation of shares. Statement of capital on 24 January 2022 GBP 213,359.82 (10 pages)
7 February 2022	Termination of appointment of Sukhdev Singh Poonian as a director on 24 January 2022 (1 page)
24 January 2022	Second filing of a statement of capital following an allotment of shares on 20 February 2021 GBP 213,302.32 (6 pages)
2 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
20 July 2021	Cancellation of shares. Statement of capital on 10 July 2021 GBP 213,384.82 (10 pages)
30 June 2021	Statement of capital following an allotment of shares on 29 June 2021 GBP 213,399.82 (5 pages)
11 June 2021	Statement of capital following an allotment of shares on 18 March 2021 GBP 213,332.32 (5 pages)
4 March 2021	Statement of capital following an allotment of shares on 20 February 2021 GBP 213,302.32 ANNOTATION Clarification a second filed SH01 was registered on 24/01/22 (11 pages)
9 February 2021	Current accounting period shortened from 31 December 2021 to 31 July 2021 (1 page)
3 February 2021	Statement of capital following an allotment of shares on 4 January 2021 GBP 213,017.32 (12 pages)
2 February 2021	Appointment of Dr Nicholas Huw Edwards as a director on 4 January 2021 (2 pages)
2 February 2021	Memorandum and Articles of Association (61 pages)
2 February 2021	Appointment of Mr Sukhdev Singh Poonian as a director on 4 January 2021 (2 pages)
2 February 2021	Statement of capital following an allotment of shares on 4 January 2021 GBP 0.02 ANNOTATION Clarification a second filed SH01 was registered on 21/06/22 (5 pages)
2 February 2021	Appointment of Mr Andrew James Macgarvey as a director on 4 January 2021 (2 pages)
2 February 2021	Appointment of Mr Kevin Kane as a director on 4 January 2021 (2 pages)
2 February 2021	Change of share class name or designation (2 pages)
2 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
2 February 2021	Statement of capital following an allotment of shares on 4 January 2021 GBP 0.02 (4 pages)
24 December 2020	Appointment of James Cocker as a director on 21 December 2020 (2 pages)
23 December 2020	Termination of appointment of Thomas Spencer Patrick as a director on 23 December 2020 (1 page)
23 December 2020	Appointment of Ms Helena Duey Malchione as a director on 21 December 2020 (2 pages)
23 December 2020	Appointment of Mr Sami Kassam as a director on 21 December 2020 (2 pages)
23 December 2020	Termination of appointment of Paul Nigel Burrow as a director on 23 December 2020 (1 page)
1 December 2020	Incorporation Statement of capital on 2020-12-01 GBP .01 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Phi Topco (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London