Phoenix Equity Nominees Limited
Phoenix Equity Nominees Limited
#03297846 • Active
Founded: 31/12/1996
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Tim Michael Dunn | Private Equity Practitioner | 01/12/2010 | British | 51 years |
| Richard William Daw | Investment Mgr | 01/10/2004 | British | 57 years |
| David Burns | Investment Manager | 01/10/2004 | British | 54 years |
| Kevin Jennings Keck | Investment Mgr | 01/10/2004 | British,american | 50 years |
Role:
Private Equity Practitioner
Appointed:
01/12/2010
Nationality:
British
Age:
51 years
Role:
Investment Mgr
Appointed:
01/10/2004
Nationality:
British
Age:
57 years
Role:
Investment Manager
Appointed:
01/10/2004
Nationality:
British
Age:
54 years
Role:
Investment Mgr
Appointed:
01/10/2004
Nationality:
British,american
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Phoenix Equity Partners Group Limited | Ownership Of Shares 75 To 100 Percent | 01/07/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
01/07/2016
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 23/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/08/2024 | Other | Legacy | View (3 pages) |
| 11/08/2024 | Accounts | Legacy | View (30 pages) |
| 11/08/2024 | Other | Legacy | View (1 page) |
| 27/02/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 27/02/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |