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Nom

Project Phoenix Bidco Limited
Adresse
5th Floor,
90 Fenchurch Street
London
EC3M 4BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11840336 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Project Phoenix Topco Limited Status: Active Notified: 21/02/2019 Companies House Number: 11839973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Alldred, Thomas James London, England Status: Active Notified: 28/04/2020 Date of Birth: 04/1988 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Boyd, Nicola Jane London, England Status: Active Notified: 21/02/2019 Date of Birth: 04/1981 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cross, Martin London, England Status: Active Notified: 02/07/2019 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Francis, Peter John Chandler London, England Status: Active Notified: 20/03/2019 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parish, Antony Jonathan London, England Status: Active Notified: 20/03/2019 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ramsdale, Ben London, England Status: Active Notified: 06/04/2020 Role: Secretary
    Salter, Mark London, England Status: Active Notified: 21/02/2019 Date of Birth: 09/1966 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Thompson, Mark London, England Status: Active Notified: 08/05/2019 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Young, Adam Jonathon London, England Status: Active Notified: 20/03/2019 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Connect Managed Holdings Limited Status: Active Notified: 02/07/2019 Companies House Number: 08801133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •