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Nom	Phoenix Asset Management Partners Limited
Adresse	64-66 Glentham Road Barnes London SW13 9JJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 mars 2020
Société Numéro de Registre	03514660 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Channon Holdings Ltd Status: Active Notified: 16/03/2023 Companies House Number: 08453606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Channon Holdings Ltd Status: Ceased Notified: 16/03/2023 Ceased: 17/03/2023 Companies House Number: 08453606 Nature of Control

Ownership of shares - 75% or more

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Channon, Gary Andrew Scott Status: Ceased Notified: 01/01/2017 Ceased: 16/03/2023 Date of Birth: 09/1967 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Channon, Gary Andrew Scott Barnes, London Status: Active Notified: 20/02/1998 Date of Birth: 09/1967 Occupation: Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Gerrie, Andrew Martin Barnes, London Status: Active Notified: 17/09/2020 Date of Birth: 03/1963 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: New Zealander

Maby, Charlotte Clare London Status: Active Notified: 15/09/2004 Date of Birth: 11/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Tatters, Steven David Barnes, London Status: Active Notified: 28/09/2004 Date of Birth: 09/1967 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wooler, Sharon Shipley, West Yorkshire, England Status: Active Notified: 31/12/2009 Role: Secretary

Companies Controlled by This Company (4)

GB Hornby PLC Status: Active Notified: 06/04/2016 Companies House Number: 01547390 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%

GB Cppgroup PLC Status: Ceased Notified: 27/06/2017 Ceased: 07/06/2023 Companies House Number: 07151159 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Rawnet Limited Status: Ceased Notified: 12/02/2021 Ceased: 12/02/2021 Companies House Number: 03593941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Showpiece Technologies LTD Status: Ceased Notified: 06/08/2021 Ceased: 16/11/2021 Companies House Number: 13551627 Nature of Control

Ownership of shares - 75% or more

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Phoenix Asset Management Partners Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (4)