Phoenix Asset Management Partners Limited in Barnes LONDON

Phoenix Asset Management Partners Limited LONDON

Founded in 1998, Phoenix Asset Management Partners, classified under reg no. 03514660 is an active company. Currently registered at 64-66 Glentham Road SW13 9JJ, London the company has been in the business for 26 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 4 directors in the the company, namely Andrew G., Steven T. and Charlotte M. and others. In addition one secretary - Sharon W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Phoenix Asset Management Partners Limited Address / Contact

Office Address	64-66 Glentham Road
Office Address2	Barnes
Town	London
Post code	SW13 9JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03514660
Date of Incorporation	Fri, 20th Feb 1998
Industry	Activities of open-ended investment companies
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Andrew G.

Position: Director

Appointed: 17 September 2020

Sharon W.

Position: Secretary

Appointed: 31 December 2009

Steven T.

Position: Director

Appointed: 28 September 2004

Charlotte M.

Position: Director

Appointed: 15 September 2004

Gary C.

Position: Director

Appointed: 20 February 1998

Tristan C.

Position: Director

Appointed: 21 January 2016

Resigned: 09 July 2018

Roger C.

Position: Director

Appointed: 03 July 2009

Resigned: 19 November 2020

Peter T.

Position: Director

Appointed: 01 September 2004

Resigned: 03 July 2009

Karen W.

Position: Secretary

Appointed: 02 August 2004

Resigned: 31 December 2009

Rodney S.

Position: Director

Appointed: 31 January 2001

Resigned: 31 August 2001

Peter T.

Position: Director

Appointed: 16 March 1998

Resigned: 10 November 2003

Heather L.

Position: Nominee Secretary

Appointed: 20 February 1998

Resigned: 20 February 1998

Sarah C.

Position: Secretary

Appointed: 20 February 1998

Resigned: 02 August 2004

Harry L.

Position: Nominee Director

Appointed: 20 February 1998

Resigned: 20 February 1998

Christopher B.

Position: Director

Appointed: 20 February 1998

Resigned: 02 September 2004

People with significant control

The register of PSCs who own or control the company includes 3 names. As we identified, there is Channon Holdings Ltd from Shipley, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Channon Holdings Ltd that entered Shipley, England as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gary C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Channon Holdings Ltd

19a Briggate, Shipley, Bradford, BD17 7BP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	08453606
Notified on	16 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Channon Holdings Ltd

19a Briggate Briggate, Shipley, Bradford, BD17 7BP, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Partnership
Country registered	England
Place registered	Cardiff Companies Registry
Registration number	08453606
Notified on	16 March 2023
Ceased on	17 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gary C.

Notified on	1 January 2017
Ceased on	16 March 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 4th, October 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 14th, December 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 20th, January 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 18th, July 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 18th, July 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 21st, July 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 21st, July 2016	accounts	Free Download
AR01	Annual return made up to February 20, 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (9 pages)
SH01	Capital declared on February 25, 2016: 103002.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 28th, July 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to February 20, 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on February 23, 2015: 100002.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 6th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to February 20, 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 17th, July 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to February 20, 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 16th, July 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to February 20, 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 15th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to February 20, 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 11th, August 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to February 20, 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 27th, July 2009	accounts	Free Download (20 pages)
363a	Annual return made up to March 13, 2009 filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 13th, January 2009	accounts	Free Download (20 pages)
363a	Annual return made up to March 10, 2008 filed on: 10th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 6th, August 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 6th, August 2007	accounts	Free Download (16 pages)
363a	Annual return made up to February 28, 2007 filed on: 28th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 28, 2007 filed on: 28th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 4th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 4th, July 2006	accounts	Free Download (15 pages)
363s	Annual return made up to March 3, 2006 filed on: 3rd, March 2006	annual return	Free Download (9 pages)
363s	Annual return made up to March 3, 2006 filed on: 3rd, March 2006	annual return	Free Download (9 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 4th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 4th, January 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to February 28, 2005 filed on: 30th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to February 28, 2005 filed on: 30th, June 2005	accounts	Free Download (15 pages)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 7, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 29, 2004 filed on: 13th, July 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to February 29, 2004 filed on: 13th, July 2004	accounts	Free Download (15 pages)
363s	Annual return made up to February 23, 2004 filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 23, 2004 filed on: 23rd, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2003 filed on: 4th, July 2003	accounts	Free Download (29 pages)
AA	Full accounts data made up to February 28, 2003 filed on: 4th, July 2003	accounts	Free Download (29 pages)
363s	Annual return made up to March 4, 2003 filed on: 4th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 4, 2003 (Secretary's particulars changed)	annual return
363s	Annual return made up to March 4, 2003 filed on: 4th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2002 filed on: 25th, July 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to February 28, 2002 filed on: 25th, July 2002	accounts	Free Download (15 pages)
363s	Annual return made up to March 1, 2002 filed on: 1st, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to March 1, 2002 filed on: 1st, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 4th, July 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 4th, July 2001	accounts	Free Download (14 pages)
363s	Annual return made up to April 6, 2001 filed on: 6th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to April 6, 2001 filed on: 6th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2000 filed on: 14th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 28, 2000 filed on: 14th, July 2000	accounts	Free Download (11 pages)
363s	Annual return made up to March 20, 2000 filed on: 20th, March 2000	annual return	Free Download (8 pages)
363s	Annual return made up to March 20, 2000 filed on: 20th, March 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 27th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 27th, July 1999	accounts	Free Download (11 pages)
363s	Annual return made up to April 3, 1999 filed on: 3rd, April 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 3, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to April 3, 1999 filed on: 3rd, April 1999	annual return	Free Download (7 pages)

Phoenix Asset Management Partners Limited LONDON

Phoenix Asset Management Partners Limited Address / Contact

Company Information / Profile

Company staff

Andrew G.

Sharon W.

Steven T.

Charlotte M.

Gary C.

Tristan C.

Roger C.

Peter T.

Karen W.

Rodney S.

Peter T.

Heather L.

Sarah C.

Harry L.

Christopher B.

People with significant control

Company filings

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