Company information:
Phoenix Private Equity Limited (No: 03678523)
Address: 10TH FLOOR, 123, VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND
Status: Active
Incorporated: 12-Mar-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: DAVID BURNS ( DOB: Jun-1970 From: Mar-2018 )
Current Director: RICHARD WILLIAM DAW ( DOB: Mar-1968 From: Mar-2018 )
Current Director: PHILIP HUGH LENON ( DOB: Feb-1960 From: Nov-2001 )
Current Director: WILLIAM JOSEPH SKINNER ( DOB: Sep-1984 From: Apr-2019 )
Current Secretary: ANA TOMOVA TOMOVA ( From: Mar-2024 )
Resigned Director: JONATHAN ELAZAR BLAKE ( DOB: Jul-1954 From: Dec-1998 To: Nov-2001 )
Resigned Director: DAVID JOHN GREGSON ( DOB: Jun-1956 From: Nov-2001 To: Jul-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Director: ALASTAIR WILLIAM MUIRHEAD ( DOB: Sep-1953 From: Nov-2001 To: Apr-2019 )
Resigned Director: JAMES ROBERT THOMAS ( DOB: Apr-1964 From: Nov-2001 To: Feb-2020 )
Resigned Secretary: STEPHEN JEFFREY DARRINGTON ( DOB: Nov-1963 From: Nov-2001 To: Mar-2024 )
Resigned Secretary: MARK MIFSUD ( From: Dec-1998 To: Nov-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1998 To: Dec-1998 )
Persons of Significant Control:
Phoenix Equity Partners Group Limited, 123 Victoria Street, London, SW1E 6DE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)