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PHL GROUP V1 LIMITED

Active Fareham

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
P

PHL GROUP V1 LIMITED

Activities of other holding companies n.e.c.

Founded 2 Jun 2025 Active Fareham, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Onyx 12 Little Park Farm Road Segensworth Roundabout, West Fareham PO15 5TD United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Ewald Gustav FichardtDirectorBritishEngland532 Jun 2025Active
Ross Stuart BrandDirectorBritishEngland442 Jun 2025Active

Shareholders

Shareholders (1)

Phl Group Holdco Limited
100.0%
12 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Phl Group Finance Limited

United Kingdom

Active
Notified 3 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Phl Group Holdco Limited

Ceased 3 Jun 2025

Ceased
See All Controllers

Group Structure

Group Structure

PHL GROUP FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PHL GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PHL GROUP HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MNL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CONSOLIDATION ENTITY LTD united kingdom
PHL GROUP V1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025Persons With Significant ControlCessation of Phl Group Holdco Limited as a person with significant control on 2025-06-03View(1 page)
27 Aug 2025Persons With Significant ControlPhl Group Finance Limited notified as a person with significant controlView(2 pages)
2 Jun 2025IncorporationCompany incorporatedView(27 pages)
27 Aug 2025 Persons With Significant Control

Cessation of Phl Group Holdco Limited as a person with significant control on 2025-06-03

View Document(1 page)
27 Aug 2025 Persons With Significant Control

Phl Group Finance Limited notified as a person with significant control

View Document(2 pages)
2 Jun 2025 Incorporation

Company incorporated

View Document(27 pages)

Recent Activity

Latest Activity

Cessation of Phl Group Holdco Limited as a person with significant control on 2025-06-03

5 months ago on 27 Aug 2025

Phl Group Finance Limited notified as a person with significant control

5 months ago on 27 Aug 2025

Company incorporated

8 months ago on 2 Jun 2025