PHOENIX EQUITY NOMINEES LIMITED

Overview

Company Name	PHOENIX EQUITY NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03297846
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1996

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 NOMINEES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PHOENIX EQUITY NOMINEES 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 NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
PAPERTHEME LIMITED	Dec 31, 1996	Dec 31, 1996

What are the latest accounts for PHOENIX EQUITY NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	No

What are the latest filings for PHOENIX EQUITY NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Termination of appointment of Philip Hugh Lenon as a director on Jan 07, 2025	1 pages	TM01

Dec 23, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Aug 11, 2024	legacy	30 pages	PARENT_ACC

Aug 11, 2024	legacy	3 pages	GUARANTEE1

Aug 11, 2024	legacy	1 pages	AGREEMENT1

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

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

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Sep 12, 2023	legacy	30 pages	PARENT_ACC

Sep 12, 2023	legacy	1 pages	AGREEMENT1

Sep 12, 2023	legacy	3 pages	GUARANTEE1

Dec 21, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Full accounts made up to Dec 31, 2021	12 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

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

Sep 04, 2021	Full accounts made up to Dec 31, 2020	12 pages	AA

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

Dec 22, 2020	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Oct 30, 2020	Full accounts made up to Dec 31, 2019	11 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Full accounts made up to Dec 31, 2018	11 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 21, 2018 with no updates	3 pages	CS01

May 02, 2018	Full accounts made up to Dec 31, 2017	11 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 21, 2017 with no updates	3 pages	CS01

Aug 08, 2017	Full accounts made up to Dec 31, 2016	11 pages	AA

View All Filings

Who are the officers of PHOENIX EQUITY NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					319914610001
BURNS, David Victoria Street SW1E 6DE London 10th Floor, 123 England	Oct 01, 2004		Director	Victoria Street SW1E 6DE London 10th Floor, 123 England	United Kingdom	British	1970-6	Investment Manager	67605640003
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	Investment Mgr	86615970002
DUNN, Tim Michael Victoria Street SW1E 6DE London 10th Floor, 123 England	Dec 01, 2010		Director	Victoria Street SW1E 6DE London 10th Floor, 123 England	England	British	1973-10	Private Equity Practitioner	193007460001
KECK, Kevin Jennings Ballingdon Road SW11 6AJ London 11 England	Oct 01, 2004		Director	Ballingdon Road SW11 6AJ London 11 England	United Kingdom	British,American	1974-9	Investment Mgr	141179960003
DARRINGTON, Stephen Jeffrey Victoria Street SW1E 6DE London 10th Floor, 123 England	Dec 01, 2002	Feb 27, 2024	Secretary	Victoria Street SW1E 6DE London 10th Floor, 123 England		British		Accountant	78975700003
DARRINGTON, Stephen Jeffrey Snowdon House 117 High Street Wickham Market IP13 0RA Wodbridge	Dec 01, 2001	Dec 01, 2001	Secretary	Snowdon House 117 High Street Wickham Market IP13 0RA Wodbridge		British		Accountant	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		Lawyer	49828030001
MUIRHEAD, Alastair William Cutt Mill Rise Suffield Lane Puttenham GU3 1BG Guildford Surrey	Mar 26, 2001	Dec 01, 2002	Secretary	Cutt Mill Rise Suffield Lane Puttenham GU3 1BG Guildford Surrey		British		Investment Banker	49334090001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 31, 1996	Jan 24, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DEAKIN, Andrew David 57 Festing Road SW15 1LW London	Oct 01, 2005	Dec 31, 2012	Director	57 Festing Road SW15 1LW London	England	British	1973-3	None	103587650004
GRAHAM, James Floor 25 Bedford Street WC2E 9ES London 3rd England	Dec 01, 2012	Apr 25, 2014	Director	Floor 25 Bedford Street WC2E 9ES London 3rd England	England	British	1967-4	Private Equity Practioner	188541610001
GREGSON, David John 8 Southdean Gardens Wimbledon SW19 6NU London	Jan 24, 1997	Jul 02, 2012	Director	8 Southdean Gardens Wimbledon SW19 6NU London	England	British	1956-6	Merchant Banker	75087330007
LENON, Philip Hugh Victoria Street SW1E 6DE London 10th Floor, 123 England	Jan 24, 1997	Jan 07, 2025	Director	Victoria Street SW1E 6DE London 10th Floor, 123 England	United Kingdom	British	1960-2	Merchant Banker	157995280001
MUIRHEAD, Alastair William Cutt Mill Rise Suffield Lane Puttenham GU3 1BG Guildford Surrey	Jun 26, 1997	Mar 31, 2021	Director	Cutt Mill Rise Suffield Lane Puttenham GU3 1BG Guildford Surrey	England	British	1953-9	Company Director	49334090001
RASTRICK, John Simon Floor 25 Bedford Street WC2E 9ES London 3rd England	Dec 01, 2012	Jul 23, 2015	Director	Floor 25 Bedford Street WC2E 9ES London 3rd England	United Kingdom	British	1972-4	Solicitor	142197700001
REID SCOTT, David Alexander Carroll 33 Argyll Road W8 7DA London	Jan 24, 1997	Feb 26, 2001	Director	33 Argyll Road W8 7DA London		British	1947-6	Merchant Banker	5353760002
SEERS, Philip Arthur George Abbess House Abbess Roding CM5 0PA Ongar Essex	Jan 24, 1997	Aug 17, 2000	Director	Abbess House Abbess Roding CM5 0PA Ongar Essex		British	1946-10	Merchant Banker	35564400002
SMITH, Martin, Sir 4 Essex Villas W8 7BN London	Jan 24, 1997	Dec 21, 2000	Director	4 Essex Villas W8 7BN London	United Kingdom	British	1943-2	Merchant Banker	35552480001
THOMAS, James Robert Lea Farm Gate Street GU5 0LR Bramley Surrey	Jun 26, 1997	Nov 10, 2021	Director	Lea Farm Gate Street GU5 0LR Bramley Surrey	United Kingdom	British	1964-4	Company Director	86644110001
YURKWICH, Adrian Michael 38 Topstreet Way AL5 5TT Harpenden Hertfordshire	Oct 01, 2004	Jun 24, 2005	Director	38 Topstreet Way AL5 5TT Harpenden Hertfordshire	United Kingdom	British	1968-9	Investment Manager	141993130001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 31, 1996	Jan 24, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Phoenix Equity Partners Group Limited

Jul 01, 2016

Victoria Street

SW1E 6DE London

123

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England
Registration Number	04134322

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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