Os Phoenix Midco Limited is a private limited company situated at Kelsall House Stafford Court, Stafford Park 1, Telford TF3 3BD. Incorporated on 2017-07-21, this 6-year-old company is run by 7 directors.
Director Guy W., appointed on 21 February 2023. Director Robert E., appointed on 02 November 2017. Director John S., appointed on 02 November 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-07-20 and the date for the subsequent filing is 2024-08-03. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Kelsall House Stafford Court |
| Office Address2 | Stafford Park 1 |
| Town | Telford |
| Post code | TF3 3BD |
| Country of origin | United Kingdom |
| Registration Number | 10877539 |
| Date of Incorporation | Fri, 21st Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 21 February 2023
Position: Director
Appointed: 02 November 2017
Position: Director
Appointed: 02 November 2017
Position: Director
Appointed: 02 November 2017
Position: Director
Appointed: 02 November 2017
Position: Director
Appointed: 21 July 2017
Position: Director
Appointed: 21 July 2017
The list of PSCs that own or control the company is made up of 2 names. As we found, there is Emk Capital Gp Llp from London, England. This PSC is categorised as "a limited liability partnership". This PSC. Another one in the PSC register is Os Phoenix Topco Limited that entered St. Helier, Uk Offshore as the address. This PSC has a legal form of "a private limited", 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.
Emk Capital Gp Llp
Lex House Connaught Place, London, W2 2ES, England
| Legal authority | Llp Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | Oc412901 |
| Notified on | 3 May 2018 |
| Nature of control: |
right to appoint and remove directors |
Os Phoenix Topco Limited
| Legal authority | Jersey |
| Legal form | Private Limited |
| Country registered | Jersey |
| Place registered | Uk Offshore |
| Registration number | 124342 |
| Notified on | 21 July 2017 |
| Ceased on | 3 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 22nd, November 2023 |
accounts | Free Download (46 pages) |
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