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Project Phoenix Topco Limited
Adresa
5th Floor,
90 Fenchurch Street
London
EC3M 4BY
VAT ID (DIČ) no VAT ID available
Company No. 11839973 Show on Companies House
Accountsgroup
last accounts made up to 30. duben 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Apiary Capital Partners I Investment Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Investment Lp Status: Active Notified: 17/03/2023 Companies House Number: Oc444360 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Apiary Capital Partners I Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Lp Status: Ceased Notified: 21/02/2019 Ceased: 17/03/2023 Companies House Number: So306245 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Alldred, Thomas James London, England Status: Active Notified: 28/04/2020 Date of Birth: 04/1988 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Boyd, Nicola Jane London, England Status: Active Notified: 21/02/2019 Date of Birth: 04/1981 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cross, Martin London, England Status: Active Notified: 02/07/2019 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Francis, Peter John Chandler London, England Status: Active Notified: 20/03/2019 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parish, Antony Jonathan London, England Status: Active Notified: 20/03/2019 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ramsdale, Ben London, England Status: Active Notified: 06/04/2020 Role: Secretary
    Salter, Mark London, England Status: Active Notified: 21/02/2019 Date of Birth: 09/1966 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Thompson, Mark London, England Status: Active Notified: 08/05/2019 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Young, Adam Jonathon London, England Status: Active Notified: 20/03/2019 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Phoenix Bidco Limited Status: Active Notified: 21/02/2019 Companies House Number: 11840336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •