Phoenix Equity Partners Holdings LLP LONDON


Phoenix Equity Partners Holdings LLP started in year 2001 as Limited Liability Partnership with registration number OC300503. The Phoenix Equity Partners Holdings LLP company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 10th Floor, 123. Postal code: SW1E 6DE.

As of 9 June 2024, our data shows no information about any ex officers on these positions.

Phoenix Equity Partners Holdings LLP Address / Contact

Office Address 10th Floor, 123
Office Address2 Victoria Street
Town London
Post code SW1E 6DE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC300503
Date of Incorporation Tue, 31st Jul 2001
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

James S.

Position: LLP Member

Appointed: 01 July 2021

Christopher N.

Position: LLP Member

Appointed: 01 May 2018

William S.

Position: LLP Member

Appointed: 01 May 2018

Mark S.

Position: LLP Member

Appointed: 01 July 2012

Louise C.

Position: LLP Member

Appointed: 01 July 2011

Barry R.

Position: LLP Member

Appointed: 01 July 2011

Timothy D.

Position: LLP Member

Appointed: 01 January 2008

Richard D.

Position: LLP Designated Member

Appointed: 01 January 2002

Stephen D.

Position: LLP Member

Appointed: 01 January 2002

David B.

Position: LLP Designated Member

Appointed: 31 July 2001

James T.

Position: LLP Member

Appointed: 31 July 2001

Kevin K.

Position: LLP Member

Appointed: 31 July 2001

Philip L.

Position: LLP Member

Appointed: 31 July 2001

Adam C.

Position: LLP Member

Appointed: 01 May 2013

Resigned: 30 June 2023

Phoenix Thistle General Partner Limited

Position: Corporate LLP Member

Appointed: 13 December 2012

Resigned: 30 April 2018

Timothy A.

Position: LLP Member

Appointed: 01 July 2011

Resigned: 31 January 2014

James G.

Position: LLP Member

Appointed: 01 January 2011

Resigned: 31 March 2014

James B.

Position: LLP Member

Appointed: 01 January 2008

Resigned: 15 April 2011

Christopher H.

Position: LLP Member

Appointed: 01 January 2007

Resigned: 19 July 2011

John R.

Position: LLP Member

Appointed: 01 January 2007

Resigned: 23 July 2015

Andrew D.

Position: LLP Member

Appointed: 01 October 2005

Resigned: 01 March 2013

Adrian Y.

Position: LLP Member

Appointed: 01 August 2003

Resigned: 09 December 2005

Sean O.

Position: LLP Member

Appointed: 01 January 2002

Resigned: 04 September 2006

Martin S.

Position: LLP Member

Appointed: 01 January 2002

Resigned: 04 September 2006

Alastair M.

Position: LLP Member

Appointed: 31 July 2001

Resigned: 30 April 2018

David G.

Position: LLP Member

Appointed: 31 July 2001

Resigned: 02 July 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 6 names. As BizStats discovered, there is Philip L. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is David B. This PSC has significiant influence or control over the company,. Then there is Richard D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Philip L.

Notified on 6 April 2016
Nature of control: significiant influence or control

David B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Richard D.

Notified on 6 April 2016
Nature of control: significiant influence or control

James T.

Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control: significiant influence or control

Alastair M.

Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control: significiant influence or control

Stephen D.

Notified on 6 April 2016
Ceased on 1 July 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Group of companies' accounts made up to December 31, 2022
filed on: 23rd, August 2023
Free Download (30 pages)

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