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Phaidon International (UK) Ltd LONDON

Phaidon International (UK) started in year 2004 as Private Limited Company with registration number 05134675. The Phaidon International (UK) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 21 Lombard Street. Postal code: EC3V 9AH. Since Thu, 1st Aug 2013 Phaidon International (UK) Ltd is no longer carrying the name Selby Jennings.

The firm has 3 directors, namely Andrew W., Alexander S. and James S.. Of them, James S. has been with the company the longest, being appointed on 29 February 2016 and Andrew W. and Alexander S. have been with the company for the least time - from 31 August 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Phaidon International (UK) Ltd Address / Contact

Office Address 21 Lombard Street
Town London
Post code EC3V 9AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05134675
Date of Incorporation Fri, 21st May 2004
Industry Other activities of employment placement agencies
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Andrew W.

Position: Director

Appointed: 31 August 2023

Alexander S.

Position: Director

Appointed: 31 August 2023

James S.

Position: Director

Appointed: 29 February 2016

Harriett G.

Position: Director

Appointed: 01 May 2017

Resigned: 31 August 2023

Kieran B.

Position: Director

Appointed: 22 June 2012

Resigned: 31 August 2023

Steven Y.

Position: Director

Appointed: 22 June 2012

Resigned: 31 August 2023

Justyna B.

Position: Secretary

Appointed: 22 June 2005

Resigned: 22 April 2016

@ukplc Client Secretary Ltd

Position: Corporate Secretary

Appointed: 24 January 2005

Resigned: 22 June 2005

Adam B.

Position: Director

Appointed: 25 May 2004

Resigned: 04 April 2018

Justyna B.

Position: Secretary

Appointed: 25 May 2004

Resigned: 24 January 2005

Westco Nominees Limited

Position: Corporate Secretary

Appointed: 21 May 2004

Resigned: 24 May 2004

Westco Directors Ltd

Position: Corporate Director

Appointed: 21 May 2004

Resigned: 24 May 2004

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Plato Uk Bidco Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Phaidon Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.

Plato Uk Bidco Limited

21 Lombard Street, London, EC3V 9AH, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies, Companies House
Registration number 11255204
Notified on 1 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Phaidon Holdings Limited

21 Lombard Street, London, EC3V 9AH, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08615385
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Selby Jennings August 1, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Mon, 31st Oct 2022
filed on: 15th, April 2023 		Free Download (44 pages)

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