PHOENIX EQUITY PARTNERS LIMITED

Overview

Company Name	PHOENIX EQUITY PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01786523
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHOENIX EQUITY PARTNERS LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is PHOENIX EQUITY PARTNERS LIMITED located?

Registered Office Address	10th Floor, 123 Victoria Street SW1E 6DE London England
Undeliverable Registered Office Address	No

What were the previous names of PHOENIX EQUITY PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
DLJ EUROPEAN PRIVATE EQUITY LIMITED	May 04, 2000	May 04, 2000
DLJ PHOENIX PRIVATE EQUITY LIMITED	Apr 14, 1997	Apr 14, 1997
PHOENIX FUND MANAGERS LIMITED	Nov 01, 1990	Nov 01, 1990
PHOENIX SECURITIES INVESTMENTS LIMITED	Jan 26, 1984	Jan 26, 1984

What are the latest accounts for PHOENIX EQUITY PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PHOENIX EQUITY PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for PHOENIX EQUITY PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Jul 25, 2025	Appointment of Mrs Louise Hardman Corner as a director on Jul 18, 2025	2 pages	AP01

May 02, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Termination of appointment of James Jonathan Squires as a director on Jan 31, 2025	1 pages	TM01

Jan 22, 2025	Termination of appointment of Philip Hugh Lenon as a director on Jan 07, 2025	1 pages	TM01

Oct 31, 2024	Termination of appointment of Mark Peter Sargeant as a director on Oct 09, 2024	1 pages	TM01

Aug 02, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

May 02, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Termination of appointment of Stephen Jeffrey Darrington as a secretary on Feb 27, 2024	1 pages	TM02

Feb 27, 2024	Appointment of Ms Ana Tomova Tomova as a secretary on Feb 27, 2024	2 pages	AP03

Aug 23, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

May 02, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

May 13, 2022	Confirmation statement made on Apr 29, 2022 with updates	4 pages	CS01

Mar 23, 2022	Statement of capital following an allotment of shares on Mar 23, 2022 Capital: GBP 75,000	3 pages	SH01

Mar 23, 2022	Director's details changed for Mr Barry John Robbinson on Mar 22, 2022	2 pages	CH01

Nov 10, 2021	Termination of appointment of James Robert Thomas as a director on Nov 10, 2021	1 pages	TM01

Oct 28, 2021	Appointment of Mr James Jonathan Squires as a director on Oct 25, 2021	2 pages	AP01

Sep 04, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

May 13, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Termination of appointment of Alastair William Muirhead as a director on Mar 31, 2021	1 pages	TM01

Oct 30, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

May 05, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Appointment of Mr Barry John Robbinson as a director on Feb 04, 2020	2 pages	AP01

Sep 10, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

View All Filings

Who are the officers of PHOENIX EQUITY PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOMOVA, Ana Tomova Victoria Street SW1E 6DE London 10th Floor, 123 England	Feb 27, 2024		Secretary	Victoria Street SW1E 6DE London 10th Floor, 123 England				319915840001
BURNS, David Victoria Street SW1E 6DE London 10th Floor, 123 England	Oct 01, 2002		Director	Victoria Street SW1E 6DE London 10th Floor, 123 England	United Kingdom	British	1970-6	67605640003
CORNER, Louise Hardman Victoria Street SW1E 6DE London 10th Floor, 123 England	Jul 18, 2025		Director	Victoria Street SW1E 6DE London 10th Floor, 123 England	England	British	1980-9	338433470001
DAW, Richard William 144 Park Road Chiswick W4 3HP London	Oct 01, 2004		Director	144 Park Road Chiswick W4 3HP London	England	British	1968-3	86615970002
DUNN, Tim Michael Victoria Street SW1E 6DE London 10th Floor, 123 England	Mar 16, 2017		Director	Victoria Street SW1E 6DE London 10th Floor, 123 England	England	British	1973-10	193007460001
KECK, Kevin Jennings Victoria Street SW1E 6DE London 10th Floor, 123 England	Mar 16, 2017		Director	Victoria Street SW1E 6DE London 10th Floor, 123 England	United Kingdom	British,American	1974-9	141179960003
NEALE, Christopher James Victoria Street SW1E 6DE London 10th Floor, 123 England	Jun 11, 2018		Director	Victoria Street SW1E 6DE London 10th Floor, 123 England	England	British	1976-6	133653500005
ROBINSON, Barry John Victoria Street SW1E 6DE London 10th Floor, 123 England	Feb 04, 2020		Director	Victoria Street SW1E 6DE London 10th Floor, 123 England	United Kingdom	British	1979-9	238198660001
SKINNER, William Joseph Victoria Street SW1E 6DE London 10th Floor, 123 England	Jun 11, 2018		Director	Victoria Street SW1E 6DE London 10th Floor, 123 England	England	British	1984-9	240288950001
DARRINGTON, Stephen Jeffrey Victoria Street SW1E 6DE London 10th Floor, 123 England	Oct 15, 2001	Feb 27, 2024	Secretary	Victoria Street SW1E 6DE London 10th Floor, 123 England		British		78975700003
HARRIMAN, John Patrick William Flat 3 6 Tedworth Square SW3 4DY London	Oct 10, 1997	Mar 26, 2001	Secretary	Flat 3 6 Tedworth Square SW3 4DY London		British		49828030001
MACKEVOY, James Anthony 75 Nightingale House Thomas More Street E1 9UB London		Oct 10, 1997	Secretary	75 Nightingale House Thomas More Street E1 9UB London		British		36586220002
MUIRHEAD, Alastair William Cutt Mill Rise Suffield Lane Puttenham GU3 1BG Guildford Surrey	Mar 26, 2001	Oct 15, 2001	Secretary	Cutt Mill Rise Suffield Lane Puttenham GU3 1BG Guildford Surrey		British		49334090001
BOOTH, James Michael Glasshouse Street W1B 5DG London 33 England	Feb 05, 2010	Jul 31, 2010	Director	Glasshouse Street W1B 5DG London 33 England	United Kingdom	British	1973-10	105765780001
DEAKIN, Andrew David 57 Festing Road SW15 1LW London	Oct 01, 2005	Dec 01, 2011	Director	57 Festing Road SW15 1LW London	England	British	1973-3	103587650004
DUNN, Tim Michael 5th Floor 33 Glasshouse Street W1B 5DG London	Dec 01, 2010	Dec 01, 2011	Director	5th Floor 33 Glasshouse Street W1B 5DG London	England	British	1973-10	193007460001
GORMLEY, Peter Vincent Pinehill Sunning Avenue SL5 9PW Sunningdale Berkshire	Mar 26, 1997	May 16, 2000	Director	Pinehill Sunning Avenue SL5 9PW Sunningdale Berkshire		Usa	1949-4	52530740001
GREGSON, David John 8 Southdean Gardens Wimbledon SW19 6NU London		Jul 02, 2012	Director	8 Southdean Gardens Wimbledon SW19 6NU London	England	British	1956-6	75087330007
HALE, Charles Martin 33 Lyall Mews SW1X 8DJ London	Mar 26, 1997	Mar 26, 2001	Director	33 Lyall Mews SW1X 8DJ London	United Kingdom	British	1936-1	105772830001
HANNA, Christopher Stewart Snowdenham Links Road GU5 0BX Bramley New Court House Surrey England	Mar 01, 2008	Jan 18, 2011	Director	Snowdenham Links Road GU5 0BX Bramley New Court House Surrey England	United Kingdom	British	1970-10	242195300001
HARRIMAN, John Patrick William Flat 3 6 Tedworth Square SW3 4DY London	Mar 26, 1997	Mar 26, 2001	Director	Flat 3 6 Tedworth Square SW3 4DY London		British	1954-3	49828030001
HART, Mark 39 Gilhams Avenue SM7 1QW Banstead Surrey	May 16, 2000	Nov 23, 2000	Director	39 Gilhams Avenue SM7 1QW Banstead Surrey		British	1960-1	67366820001
KECK, Kevin 5th Floor 33 Glasshouse Street W1B 5DG London	Oct 01, 2004	Oct 01, 2011	Director	5th Floor 33 Glasshouse Street W1B 5DG London	United Kingdom	American	1974-9	160116960001
KOBAYASHI, Kazushige Nell Gwynn House Sloane Avenue SW3 3AX London		Dec 04, 1994	Director	Nell Gwynn House Sloane Avenue SW3 3AX London		Japanese	1961-8	30097210001
LENON, Philip Hugh Victoria Street SW1E 6DE London 10th Floor, 123 England		Jan 07, 2025	Director	Victoria Street SW1E 6DE London 10th Floor, 123 England	United Kingdom	British	1960-2	157995280001
MICHAELIDES, Costas, Chair Of The Board Of Directors 1 Montpelier Square SW7 1JT London	Aug 04, 1999	Mar 26, 2001	Director	1 Montpelier Square SW7 1JT London	United Kingdom	American,Cypriot	1949-2	73091230001
MUIRHEAD, Alastair William Cutt Mill Rise Suffield Lane Puttenham GU3 1BG Guildford Surrey	Jan 06, 1998	Mar 31, 2021	Director	Cutt Mill Rise Suffield Lane Puttenham GU3 1BG Guildford Surrey	England	British	1953-9	49334090001
NONOMIYA, Hiroshi 74 Pine Grove Wimbledon SW19 7HE London		Apr 15, 1994	Director	74 Pine Grove Wimbledon SW19 7HE London		Japanese	1949-12	10098040001
PETRILLI, Anthony Mario 18 Icklingham Road KT11 2NQ Cobham Surrey	Jan 06, 1998	Jul 08, 1999	Director	18 Icklingham Road KT11 2NQ Cobham Surrey		British	1960-6	54390740001
RASTRICK, John Simon Crag Lane Killinghall HG3 2BB Harrogate Langtoft North Yorkshire England	Apr 01, 2008	Oct 01, 2011	Director	Crag Lane Killinghall HG3 2BB Harrogate Langtoft North Yorkshire England	United Kingdom	British	1972-4	142197700001
REID SCOTT, David Alexander Carroll 33 Argyll Road W8 7DA London		Feb 26, 2001	Director	33 Argyll Road W8 7DA London		British	1947-6	5353760002
SARGEANT, Mark Peter Victoria Street SW1E 6DE London 10th Floor, 123 England	Jun 11, 2018	Oct 09, 2024	Director	Victoria Street SW1E 6DE London 10th Floor, 123 England	England	British	1981-4	223687820001
SEERS, Philip Arthur George Abbess House Abbess Roding CM5 0PA Ongar Essex		Aug 17, 2000	Director	Abbess House Abbess Roding CM5 0PA Ongar Essex		British	1946-10	35564400002
SEET, Joe Lip Poh 6 Padbrook RH8 0DW Oxted Surrey	Mar 26, 1997	Dec 14, 2000	Director	6 Padbrook RH8 0DW Oxted Surrey		British	1952-9	52359050001
SMITH, Martin, Sir 4 Essex Villas W8 7BN London		Dec 21, 2000	Director	4 Essex Villas W8 7BN London	United Kingdom	British	1943-2	35552480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOENIX EQUITY PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Phoenix Equity Partners Group Limited

Apr 06, 2016

Victoria Street

SW1E 6DE London

123

England

Legal Form	Limited Company
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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