Company information:
Phi Topco (Uk) Limited (No: 13054642)
Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
Status: Active
Incorporated: 12-Jan-2020
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: FREYA GREER CASSON ( DOB: Nov-1997 From: Jan-2024 )
Current Director: GRAHAM ANDREW CLARK ( DOB: Dec-1973 From: Aug-2023 )
Current Director: STEVEN WILLIAM JAMES KENT ( DOB: Mar-1962 From: Dec-2022 )
Current Director: HAITHAM NASRI ( DOB: Jun-1989 From: Jan-2024 )
Current Director: VINCENT PAUTET ( DOB: Jan-1975 From: Jan-2024 )
Current Director: MEIRION PUW REES ( DOB: Aug-1988 From: Nov-2023 )
Resigned Director: JAMES COCKER ( DOB: Nov-1982 From: Dec-2020 To: Jan-2024 )
Resigned Director: NICHOLAS HUW EDWARDS ( DOB: Jun-1961 From: Jan-2021 To: Dec-2022 )
Resigned Director: KEVIN KANE ( DOB: Jun-1969 From: Jan-2021 To: Dec-2022 )
Resigned Director: SAMI KASSAM ( DOB: Jul-1984 From: Dec-2020 To: Jan-2024 )
Resigned Director: ANDREW JAMES MACGARVEY ( DOB: Feb-1968 From: Jan-2021 To: Nov-2023 )
Resigned Director: HELENA DUEY MALCHIONE ( DOB: Oct-1990 From: Dec-2020 To: Jan-2024 )
Resigned Director: SUKHDEV SINGH POONIAN ( DOB: Dec-1975 From: Jan-2021 To: Jan-2022 )
Persons of Significant Control:
Charterhouse Ukcf Gp Llp, 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2020-12-01, Ceased: 2020-12-01)
Charterhouse Gp Llp, 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-12-01)