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Nom

Phoenix Equity Partners Group Limited
Adresse
10th Floor, 123
Victoria Street
London
SW1E 6DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04134322 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Burns, David Status: Active Notified: 01/07/2016 Date of Birth: 06/1970 Nature of Control
  • Significant influence or control
    •
    Daw, Richard William Status: Active Notified: 01/07/2016 Date of Birth: 03/1968 Nature of Control
  • Significant influence or control
    •
    Lenon, Philip Hugh Status: Active Notified: 01/07/2016 Date of Birth: 02/1960 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Muirhead, Alastair William Status: Ceased Notified: 01/07/2016 Ceased: 01/05/2018 Date of Birth: 09/1953 Nature of Control
  • Significant influence or control
    •
    Thomas, James Robert Status: Ceased Notified: 01/07/2016 Ceased: 01/05/2018 Date of Birth: 04/1964 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Burns, David London, England Status: Active Notified: 31/05/2018 Date of Birth: 06/1970 Occupation: Private Equity Practitioner Role: Director Country of Residence: United Kingdom Nationality: British
    Daw, Richard William London, England Status: Active Notified: 31/05/2018 Date of Birth: 03/1968 Occupation: Private Equity Practitioner Role: Director Country of Residence: England Nationality: British
    Lenon, Philip Hugh London, England Status: Active Notified: 08/02/2001 Date of Birth: 02/1960 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Tomova, Ana Tomova London, England Status: Active Notified: 27/02/2024 Role: Secretary
    Darrington, Stephen Jeffrey London, England Status: Ceased Notified: 10/12/2001 Ceased: 27/02/2024 Date of Birth: 11/1963 Role: Secretary Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Phoenix Equity Nominees Limited Status: Active Notified: 01/07/2016 Companies House Number: 03297846 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Phoenix Fund Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02596861 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Sandcastle Holdco Limited Status: Active Notified: 24/03/2023 Companies House Number: 14755875 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Setfords Group Limited Status: Active Notified: 26/02/2021 Companies House Number: 13106891 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 Universally Speaking Topco Limited Status: Active Notified: 26/02/2021 Companies House Number: 13164876 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 Cavendish Holdco Limited Status: Ceased Notified: 06/04/2017 Ceased: 12/09/2017 Companies House Number: 10151747 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
    •