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Phoenix Sustainable Investme NTS Limited

Adresa
Larkfleet House
Falcon Way Southfields Busi
Bourne
PE10 0FF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. prosinec 2022
Company Register Name Phoenix Sustainable Investments Limited
Company No. 13956742 Show on Companies House
Accountsgroup

Sector (SIC)64304 Activities of open-ended investment companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Hick, Karl Stephen Status: Active Notified: 05/03/2022 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Kingfisher Ventures Limited Status: Active Notified: 30/09/2022 Companies House Number: 06532954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Hick, Karl Stephen Southfields Business Park, Bourne, Lincolnshire, United Kingdom Status: Active Notified: 05/03/2022 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Falcon Waste Development Land Company LTD Status: Active Notified: 16/08/2022 Companies House Number: 05740791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jaywren Management LTD Status: Active Notified: 08/03/2024 Companies House Number: 15547882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Phoenix Claim CO Limited Status: Active Notified: 14/10/2022 Companies House Number: 14420169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Phoenix Claim CO Limited Status: Active Notified: 14/10/2022 Companies House Number: 14420169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Phoenix Park & Lodge Group LTD Status: Active Notified: 05/04/2023 Companies House Number: 14782072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Phoenix Property Holdco Limited Status: Active Notified: 14/10/2022 Companies House Number: 14419589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Syntech Biofuel Limited Status: Active Notified: 11/05/2022 Companies House Number: 13997060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Flood Technology IP Group LTD Status: Active Notified: 25/09/2023 Companies House Number: 15147314 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Wheatear Management Limited Status: Active Notified: 26/02/2023 Companies House Number: 13454100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB X House Limited Status: Active Notified: 26/02/2023 Companies House Number: 11837150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more