-
PROJECT PHOENIX TOPCO LIMITED - 5th Floor, 90 Fenchurch Street, London, EC3M 4BY, England, United Kingdom
Company Information
- Company registration number
- 11839973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, 90 Fenchurch Street
- London
- EC3M 4BY
- England 5th Floor, 90 Fenchurch Street, London, EC3M 4BY, England UK
Management
- Managing Directors
- BOYD, Nicola Jane
- CROSS, Martin
- FRANCIS, Peter John Chandler
- PARISH, Antony Jonathan
- SALTER, Mark
- THOMPSON, Mark
- YOUNG, Adam Jonathon
- ALLDRED, Thomas James
- Company secretaries
- RAMSDALE, Ben
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-02-21
- Age Of Company 2019-02-21 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Apiary Capital Partners I Investment Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Investment Lp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-03-06
- Last Date: 2024-02-20
-
PROJECT PHOENIX TOPCO LIMITED Company Description
- PROJECT PHOENIX TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11839973. Its current trading status is "live". It was registered 2019-02-21. It has declared SIC or NACE codes as "64209". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-04-30.It can be contacted at 5Th Floor, 90 Fenchurch Street .
Get PROJECT PHOENIX TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Project Phoenix Topco Limited - 5th Floor, 90 Fenchurch Street, London, EC3M 4BY, England, United Kingdom
- 2019-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROJECT PHOENIX TOPCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-group (2024-02-29) - AA
-
cessation-of-a-person-with-significant-control (2024-03-04) - PSC07
-
notification-of-a-person-with-significant-control (2024-03-04) - PSC02
-
confirmation-statement-with-updates (2024-03-04) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-03-02) - CS01
-
capital-cancellation-shares (2023-01-09) - SH06
-
capital-return-purchase-own-shares-treasury-capital-date (2023-01-11) - SH03
-
resolution (2023-01-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2023-02-06) - AA
-
capital-return-purchase-own-shares (2023-08-25) - SH03
-
capital-cancellation-shares (2023-07-27) - SH06
keyboard_arrow_right 2022
-
capital-return-purchase-own-shares (2022-09-29) - SH03
-
capital-cancellation-shares (2022-09-22) - SH06
-
capital-return-purchase-own-shares (2022-06-15) - SH03
-
capital-cancellation-shares (2022-06-07) - SH06
-
change-person-director-company-with-change-date (2022-01-14) - CH01
-
confirmation-statement-with-updates (2022-04-20) - CS01
-
change-person-secretary-company-with-change-date (2022-01-14) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2022-01-14) - AD01
keyboard_arrow_right 2021
-
resolution (2021-09-06) - RESOLUTIONS
-
capital-cancellation-shares (2021-02-25) - SH06
-
capital-return-purchase-own-shares (2021-02-25) - SH03
-
accounts-with-accounts-type-group (2021-02-23) - AA
-
accounts-with-accounts-type-group (2021-10-20) - AA
-
capital-cancellation-shares (2021-10-11) - SH06
-
second-filing-capital-allotment-shares (2021-09-16) - RP04SH01
-
capital-return-purchase-own-shares (2021-10-11) - SH03
-
capital-return-purchase-own-shares (2021-09-06) - SH03
-
capital-allotment-shares (2021-08-10) - SH01
-
capital-variation-of-rights-attached-to-shares (2021-04-01) - SH10
-
capital-cancellation-shares (2021-09-06) - SH06
-
capital-name-of-class-of-shares (2021-04-01) - SH08
-
confirmation-statement-with-updates (2021-04-01) - CS01
-
termination-director-company-with-name-termination-date (2021-03-19) - TM01
-
capital-cancellation-shares (2021-11-16) - SH06
keyboard_arrow_right 2020
-
memorandum-articles (2020-02-27) - MA
-
appoint-person-secretary-company-with-name-date (2020-04-06) - AP03
-
confirmation-statement-with-updates (2020-04-08) - CS01
-
change-account-reference-date-company-current-extended (2020-04-08) - AA01
-
capital-name-of-class-of-shares (2020-04-22) - SH08
-
appoint-person-director-company-with-name-date (2020-05-04) - AP01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-26) - MR01
-
termination-director-company-with-name-termination-date (2019-12-18) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-18) - AD01
-
resolution (2019-07-19) - RESOLUTIONS
-
capital-name-of-class-of-shares (2019-07-15) - SH08
-
appoint-person-director-company-with-name-date (2019-07-05) - AP01
-
capital-allotment-shares (2019-07-05) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-26) - AD01
-
second-filing-capital-allotment-shares (2019-06-12) - RP04SH01
-
capital-name-of-class-of-shares (2019-06-08) - SH08
-
capital-variation-of-rights-attached-to-shares (2019-06-08) - SH10
-
resolution (2019-06-08) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2019-06-07) - RP04SH01
-
capital-allotment-shares (2019-05-10) - SH01
-
appoint-person-director-company-with-name-date (2019-05-10) - AP01
-
resolution (2019-04-08) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-03-27) - AP01
-
capital-allotment-shares (2019-03-27) - SH01
-
change-to-a-person-with-significant-control (2019-03-27) - PSC05
-
incorporation-company (2019-02-21) - NEWINC
-
capital-allotment-shares (2019-05-29) - SH01