Company information:
Phi Nomineeco (Uk) Limited (No: 13191384)
Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
Status: Active
Incorporated: 02-Oct-2021
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HAITHAM NASRI ( DOB: Jun-1989 From: Jan-2024 )
Current Director: MEIRION PUW REES ( DOB: Aug-1988 From: Jan-2023 )
Resigned Director: KEVIN KANE ( DOB: Jun-1969 From: Feb-2021 To: Dec-2022 )
Resigned Director: HELENA DUEY MALCHIONE ( DOB: Oct-1990 From: Feb-2021 To: Jan-2024 )
Persons of Significant Control:
Phi Topco (Uk) Limited, 6th Floor Belgrave House 76 Buckingham Palace Road, London, SW1W 9TQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-10)