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Phey Topco Limited
Adresa
1st Floor
2 Park Street
London
W1K 2HX
VAT ID (DIČ) no VAT ID available
Company No. 14121907 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Krouse, Rodger R Status: Active Notified: 20/05/2022 Date of Birth: 11/1961 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control as trust
    •
    Leder, Marc J Status: Active Notified: 20/05/2022 Date of Birth: 01/1962 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control as trust
    •

    Officers (3)

    Source: Companies House
    Deason, Johanna Elizabeth Cm8 3sx, Whitham, England Status: Active Notified: 09/02/2024 Role: Secretary
    Mabon, Marc Ross London, Greater London, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wyndham, Alexander Harry John Valentine London, United Kingdom Status: Ceased Notified: 20/05/2022 Ceased: 08/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Phey Holdco Limited Status: Active Notified: 23/05/2022 Companies House Number: 14124100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •