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Nom	Phoenix Equity Nominees Limited
Adresse	10th Floor, 123 Victoria Street London SW1E 6DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03297846 Show on Companies House
Accounts	filing-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Phoenix Equity Partners Group Limited Status: Active Notified: 01/07/2016 Companies House Number: 04134322 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Burns, David London, England Status: Active Notified: 01/10/2004 Date of Birth: 06/1970 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Daw, Richard William Chiswick, London Status: Active Notified: 01/10/2004 Date of Birth: 03/1968 Occupation: Investment Mgr Role: Director Country of Residence: England Nationality: British

Dunn, Tim Michael London, England Status: Active Notified: 01/12/2010 Date of Birth: 10/1973 Occupation: Private Equity Practitioner Role: Director Country of Residence: England Nationality: British

Keck, Kevin Jennings London, England Status: Active Notified: 01/10/2004 Date of Birth: 09/1974 Occupation: Investment Mgr Role: Director Country of Residence: United Kingdom Nationality: British,American

Lenon, Philip Hugh London, England Status: Active Notified: 24/01/1997 Date of Birth: 02/1960 Occupation: Merchant 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: 01/12/2002 Ceased: 27/02/2024 Date of Birth: 11/1963 Occupation: Accountant Role: Secretary Nationality: British

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Significant influence or control

Musto LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Companies House Number: 01004420 Nature of Control

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Significant influence or control

GB Musto Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Companies House Number: 06295514 Nature of Control

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Significant influence or control

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Right to appoint and remove directors

Significant influence or control

Porthaven Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07690754 Nature of Control

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GB Porthaven Property Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08286517 Nature of Control

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GB Saturn Bidco Limited Status: Ceased Notified: 11/07/2018 Ceased: 25/07/2018 Companies House Number: 11459867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Signum Technology Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2019 Companies House Number: 07906997 Nature of Control

Significant influence or control

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Phoenix Equity Nominees Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)