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Project Phoenix Topco Limited LONDON

Project Phoenix Topco Limited is a private limited company that can be found 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 name: Ben R., appointed on 06 April 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-02-20 and the due date for the following filing is 2024-03-05. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Project Phoenix Topco Limited Address / Contact

Office Address 5th Floor,
Office Address2 90 Fenchurch Street
Town London
Post code EC3M 4BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11839973
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

Company staff

Thomas A.

Position: Director

Appointed: 28 April 2020

Ben R.

Position: Secretary

Appointed: 06 April 2020

Martin C.

Position: Director

Appointed: 02 July 2019

Mark T.

Position: Director

Appointed: 08 May 2019

Adam Y.

Position: Director

Appointed: 20 March 2019

Antony P.

Position: Director

Appointed: 20 March 2019

Peter F.

Position: Director

Appointed: 20 March 2019

Mark S.

Position: Director

Appointed: 21 February 2019

Nicola B.

Position: Director

Appointed: 21 February 2019

Alexander T.

Position: Director

Appointed: 02 July 2019

Resigned: 14 January 2021

Ajay S.

Position: Director

Appointed: 02 July 2019

Resigned: 15 November 2019

James A.

Position: Director

Appointed: 20 March 2019

Resigned: 11 November 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Apiary Capital Partners i Investment Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners i Investment Lp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Apiary Capital Partners i Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners i Lp that put Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Apiary Capital Partners I Investment Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Investment Lp

6 Warwick Street, London, W1B 5LX, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number Oc444360
Notified on 17 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Apiary Capital Partners I Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Lp

Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number So306245
Notified on 21 February 2019
Ceased on 17 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Purchase of own shares
filed on: 25th, August 2023 		Free Download (4 pages)

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