Phoenix Equity Partners Limited in Victoria Street LONDON

Phoenix Equity Partners Limited LONDON

Founded in 1984, Phoenix Equity Partners, classified under reg no. 01786523 is an active company. Currently registered at 10th Floor, 123 SW1E 6DE, London the company has been in the business for 40 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 27th March 2001 Phoenix Equity Partners Limited is no longer carrying the name Dlj European Private Equity.

Currently there are 10 directors in the the company, namely James S., Barry R. and Christopher N. and others. In addition one secretary - Ana T. - is with the firm. Currently 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 Equity Partners Limited 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	01786523
Date of Incorporation	Thu, 26th Jan 1984
Industry	Activities of venture and development capital companies
End of financial Year	31st December
Company age	40 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	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Ana T.

Position: Secretary

Appointed: 27 February 2024

James S.

Position: Director

Appointed: 25 October 2021

Barry R.

Position: Director

Appointed: 04 February 2020

Christopher N.

Position: Director

Appointed: 11 June 2018

William S.

Position: Director

Appointed: 11 June 2018

Mark S.

Position: Director

Appointed: 11 June 2018

Tim D.

Position: Director

Appointed: 16 March 2017

Kevin K.

Position: Director

Appointed: 16 March 2017

Richard D.

Position: Director

Appointed: 01 October 2004

David B.

Position: Director

Appointed: 01 October 2002

Philip L.

Position: Director

Appointed: 29 April 1992

Tim D.

Position: Director

Appointed: 01 December 2010

Resigned: 01 December 2011

James B.

Position: Director

Appointed: 05 February 2010

Resigned: 31 July 2010

John R.

Position: Director

Appointed: 01 April 2008

Resigned: 01 October 2011

Christopher H.

Position: Director

Appointed: 01 March 2008

Resigned: 18 January 2011

Andrew D.

Position: Director

Appointed: 01 October 2005

Resigned: 01 December 2011

Adrian Y.

Position: Director

Appointed: 01 October 2004

Resigned: 24 June 2005

Kevin K.

Position: Director

Appointed: 01 October 2004

Resigned: 01 October 2011

Stephen D.

Position: Secretary

Appointed: 15 October 2001

Resigned: 27 February 2024

Alastair M.

Position: Secretary

Appointed: 26 March 2001

Resigned: 15 October 2001

Mark H.

Position: Director

Appointed: 16 May 2000

Resigned: 23 November 2000

Costas M.

Position: Director

Appointed: 04 August 1999

Resigned: 26 March 2001

Anthony P.

Position: Director

Appointed: 06 January 1998

Resigned: 08 July 1999

James T.

Position: Director

Appointed: 06 January 1998

Resigned: 10 November 2021

Alastair M.

Position: Director

Appointed: 06 January 1998

Resigned: 31 March 2021

John H.

Position: Secretary

Appointed: 10 October 1997

Resigned: 26 March 2001

Charles H.

Position: Director

Appointed: 26 March 1997

Resigned: 26 March 2001

Joe S.

Position: Director

Appointed: 26 March 1997

Resigned: 14 December 2000

John H.

Position: Director

Appointed: 26 March 1997

Resigned: 26 March 2001

Peter G.

Position: Director

Appointed: 26 March 1997

Resigned: 16 May 2000

Kazushige K.

Position: Director

Appointed: 29 April 1992

Resigned: 04 December 1994

Philip S.

Position: Director

Appointed: 29 April 1992

Resigned: 17 August 2000

James M.

Position: Secretary

Appointed: 29 April 1992

Resigned: 10 October 1997

Hiroshi N.

Position: Director

Appointed: 29 April 1992

Resigned: 15 April 1994

David G.

Position: Director

Appointed: 29 April 1992

Resigned: 02 July 2012

Martin S.

Position: Director

Appointed: 29 April 1992

Resigned: 21 December 2000

David R.

Position: Director

Appointed: 29 April 1992

Resigned: 26 February 2001

Company previous names

Dlj European Private Equity	March 27, 2001
Dlj Phoenix Private Equity	May 4, 2000
Phoenix Fund Managers	April 14, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, August 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, August 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 30th, August 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 4th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 30th, October 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, May 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 10th, May 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 4th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to Friday 29th April 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (7 pages)
SH01	40000.00 GBP is the capital in company's statement on Tuesday 31st May 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 24th, August 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 29th April 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 29th April 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (8 pages)
SH01	40000.00 GBP is the capital in company's statement on Wednesday 28th May 2014	capital
AR01	Annual return made up to Monday 29th April 2013 with full list of members filed on: 14th, June 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 14th, May 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 10th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 29th April 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (9 pages)
AR01	Annual return made up to Friday 29th April 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 29th April 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 22nd, April 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 29th, September 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 6th May 2009 filed on: 6th, May 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 30th, September 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 12th June 2008 filed on: 12th, June 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 23rd May 2007 filed on: 23rd, May 2007	annual return	Free Download (3 pages)
363s	Annual return made up to Friday 26th May 2006 filed on: 26th, May 2006	annual return	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 10th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 12th May 2005 filed on: 12th, May 2005	annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 8th, October 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 8th June 2004 filed on: 8th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 30th May 2003 filed on: 30th, May 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, May 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 29th May 2002 filed on: 29th, May 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 28th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 28th, November 2001	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 10th July 2001 filed on: 10th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 10th July 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 23rd, October 2000	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 18th May 2000 filed on: 18th, May 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 29th, October 1999	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 19th May 1999 filed on: 19th, May 1999	annual return	Free Download (22 pages)
363(287)	Registered office changed on 19/05/99	annual return
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 5th June 1998 filed on: 5th, June 1998	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 22nd May 1997 filed on: 22nd, May 1997	annual return	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 27th, April 1997	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 8th July 1996 filed on: 8th, July 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 9th, May 1996	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 5th May 1995 filed on: 5th, May 1995	annual return	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 10th, April 1995	accounts	Free Download (12 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 1st, February 1995	accounts
AA	Full accounts data made up to Thursday 30th June 1994 filed on: 18th, November 1994	accounts
363s	Annual return made up to Thursday 12th May 1994 filed on: 12th, May 1994	annual return
AA	Full accounts data made up to Wednesday 30th June 1993 filed on: 13th, December 1993	accounts
363s	Annual return made up to Wednesday 2nd June 1993 filed on: 2nd, June 1993	annual return
AA	Full accounts data made up to Tuesday 30th June 1992 filed on: 16th, March 1993	accounts
363b	Annual return made up to Tuesday 5th May 1992 with full list of members filed on: 5th, May 1992	annual return
AA	Full accounts data made up to Sunday 30th June 1991 filed on: 6th, November 1991	accounts
363a	Annual return made up to Wednesday 8th May 1991 filed on: 8th, May 1991	annual return
AA	Accounts made up to Saturday 30th June 1990 filed on: 8th, May 1991	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 22nd, June 1990	accounts
363	Return made up to 12/03/90; full list of members filed on: 23rd, April 1990	annual return
AA	Accounts made up to Sunday 31st December 1989 filed on: 27th, February 1990	accounts
363	Return made up to 25/08/89; full list of members filed on: 30th, October 1989	annual return
AA	Accounts made up to Saturday 31st December 1988 filed on: 12th, June 1989	accounts
AA	Accounts made up to Thursday 31st December 1987 filed on: 5th, September 1988	accounts
363	Return made up to 08/08/88; full list of members filed on: 5th, September 1988	annual return
AA	Accounts made up to Wednesday 31st December 1986 filed on: 4th, February 1987	accounts
363	Return made up to 30/01/87; full list of members filed on: 4th, February 1987	annual return
AA	Accounts made up to Tuesday 31st December 1985 filed on: 28th, May 1986	accounts
AA	Accounts made up to Monday 31st December 1984 filed on: 28th, May 1986	accounts

Phoenix Equity Partners Limited LONDON

Phoenix Equity Partners Limited Address / Contact

Company Information / Profile

Company staff

Ana T.

James S.

Barry R.

Christopher N.

William S.

Mark S.

Tim D.

Kevin K.

Richard D.

David B.

Philip L.

Tim D.

James B.

John R.

Christopher H.

Andrew D.

Adrian Y.

Kevin K.

Stephen D.

Alastair M.

Mark H.

Costas M.

Anthony P.

James T.

Alastair M.

John H.

Charles H.

Joe S.

John H.

Peter G.

Kazushige K.

Philip S.

James M.

Hiroshi N.

David G.

Martin S.

David R.

Company previous names

Company filings

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