Company information:
Phoenix Digital Assets Plc (No: 12495805)
Address: 16 GREAT QUEEN STREET, 9TH FLOOR, LONDON, WC2B 5DG, ENGLAND
Status: Active
Incorporated: 03-Mar-2020
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALEXIS OLIVER ABRAHAM ( DOB: Feb-1981 From: Mar-2020 )
Current Director: JONATHAN FRANKLIN BIXBY ( DOB: Oct-1977 From: Mar-2021 )
Current Director: TIMOTHY VINCENT LE DRUILLENEC ( DOB: Nov-1957 From: Mar-2020 )
Current Secretary: TIMOTHY VINCENT LE DRUILLENEC ( From: Mar-2020 )
Persons of Significant Control:
Toro Consulting Ltd, 401 West Georgia St., Vancouver, Bc V6b 5a1, Canada: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-16, Ceased: 2021-03-29)
Mr Timothy Vincent Le Druillenec, 16 Great Queen Street, 9th Floor, London, WC2B 5DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-03, Ceased: 2021-03-16)
Mr Nicholas James Lyth, 16 Great Queen Street, 9th Floor, London, WC2B 5DG, England: Has significant influence or control (Notified: 2021-04-16, Ceased: 2021-04-16)