Project Phoenix Bidco Limited is a private limited company situated at 5Th Floor,, 90 Fenchurch Street, London EC3M 4BY. Incorporated on 2019-02-21, this 5-year-old company is run by 8 directors and 1 secretary.
Director Thomas A., appointed on 28 April 2020. Director Martin C., appointed on 02 July 2019. Director Mark T., appointed on 08 May 2019.
Switching the focus to secretaries, we can mention: Ben R., appointed on 06 April 2020.
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 2023-02-20 and the due date for the subsequent filing is 2024-03-05. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 5th Floor, |
| Office Address2 | 90 Fenchurch Street |
| Town | London |
| Post code | EC3M 4BY |
| Country of origin | United Kingdom |
| Registration Number | 11840336 |
| Date of Incorporation | Thu, 21st Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 28 April 2020
Position: Secretary
Appointed: 06 April 2020
Position: Director
Appointed: 02 July 2019
Position: Director
Appointed: 08 May 2019
Position: Director
Appointed: 20 March 2019
Position: Director
Appointed: 20 March 2019
Position: Director
Appointed: 20 March 2019
Position: Director
Appointed: 21 February 2019
Position: Director
Appointed: 21 February 2019
The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Project Phoenix Topco Limited from London, England. This PSC is classified as "a 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.
Project Phoenix Topco Limited
5th Floor 90 Fenchurch Street, London, EC3M 4BY, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11839973 |
| Notified on | 21 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th February 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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