Company information:
Phaidon International (Overseas) Ltd (No: 07505411)
Address: 21 LOMBARD STREET, LONDON, EC3V 9AH
Status: Active
Incorporated: 26-Jan-2011
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: JAMES ANDREW SLIPPER ( DOB: Mar-1970 From: Apr-2016 )
Current Director: JAMES HARRY YOUTAN ( DOB: Feb-1986 From: Aug-2022 )
Current Secretary: JAMES SLIPPER ( From: Oct-2015 )
Resigned Director: ADAM JOHN BUCK ( DOB: Oct-1976 From: Jan-2011 To: Apr-2018 )
Resigned Director: BENJAMIN DESCHAMPNEUFS ( From: Jun-2012 To: Jul-2013 )
Resigned Secretary: PHILIP MAYNARD ( From: Jan-2011 To: Oct-2015 )
Persons of Significant Control:
Phaidon Holdings Limited, 21 Lombard Street, London, EC3V 9AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-01)
Plato Uk Bidco Limited, 21 Lombard Street, London, EC3V 9AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-01)