PHOENIX ASSET MANAGEMENT PARTNERS LIMITED
Overview
| Company Name | PHOENIX ASSET MANAGEMENT PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03514660 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ASSET MANAGEMENT PARTNERS LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is PHOENIX ASSET MANAGEMENT PARTNERS LIMITED located?
| Registered Office Address | 80-82 Glentham Road Glentham Road SW13 9JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOENIX ASSET MANAGEMENT PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PHOENIX ASSET MANAGEMENT PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for PHOENIX ASSET MANAGEMENT PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Charlotte Clare Maby on Feb 01, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
Registered office address changed from 80-82 Glentham Road London SW13 9JJ England to 80-82 Glentham Road Glentham Road London SW13 9JJ on Apr 28, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 64-66 Glentham Road Barnes London SW13 9JJ to 80-82 Glentham Road London SW13 9JJ on Apr 28, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Shane Raymond Le Prevost as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 10, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Notification of Channon Holdings Ltd as a person with significant control on Mar 16, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Channon Holdings Ltd as a person with significant control on Mar 17, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Channon Holdings Ltd as a person with significant control on Mar 16, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Gary Andrew Scott Channon as a person with significant control on Mar 16, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||||||||||
Termination of appointment of Roger Timothy Canham as a director on Nov 19, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Martin Gerrie as a director on Sep 17, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2019 | 26 pages | AA | ||||||||||
Who are the officers of PHOENIX ASSET MANAGEMENT PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLER, Sharon | Secretary | Briggate BD17 7BP Shipley Midland Buildings West Yorkshire England | 148727120001 | |||||||
| CHANNON, Gary Andrew Scott | Director | 32 Castelnau SW13 9RU Barnes London | United Kingdom | British | 57418500001 | |||||
| GERRIE, Andrew Martin | Director | Glentham Road SW13 9JJ London 80-82 Glentham Road England | England | New Zealander | 101723810003 | |||||
| LE PREVOST, Shane Raymond | Director | Glentham Road SW13 9JJ London 80-82 Glentham Road England | Guernsey | British | 116933850009 | |||||
| MABY, Charlotte Clare | Director | Hertford Avenue SW14 8EF London 27 England | England | British | 100324660004 | |||||
| TATTERS, Steven David | Director | 24 Ranelagh Avenue Barnes SW13 0BL London | England | British | 101633200001 | |||||
| CHANNON, Sarah Jane | Secretary | 45 Lea Mill Park Drive Yeadon LS19 7YH Leeds | British | 50293270005 | ||||||
| LAZARUS, Heather Ann | Nominee Secretary | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001810001 | ||||||
| WOOD, Karen | Secretary | 2 Wellington Place Eccles Hill BD2 3EN Bradford | British | 95807000002 | ||||||
| BROADHURST, Christopher | Director | 35 Mont Pelier Walk SW7 1JG London | British | 57418540001 | ||||||
| CANHAM, Roger Timothy | Director | North Luffenham Hall Church Street North Luffenham LE15 8JR Oakham | England | British | 73241620006 | |||||
| CHAPPLE, Tristan John | Director | 64-66 Glentham Road Barnes SW13 9JJ London | England | British | 204667430001 | |||||
| LAZARUS, Harry Pierre | Nominee Director | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001820001 | ||||||
| SLEATH, Rodney David | Director | 7a Bloomsbury Square WC1A 2LP London | Australian | 74470400001 | ||||||
| THOMPSON, Peter Anthony, Sir | Director | The Mill House MK16 8ER Newport Pagnell Bucks | England | British | 809410001 | |||||
| THOMPSON, Peter Anthony, Sir | Director | The Mill House MK16 8ER Newport Pagnell Bucks | England | British | 809410001 |
Who are the persons with significant control of PHOENIX ASSET MANAGEMENT PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Channon Holdings Ltd | Mar 16, 2023 | Briggate BD17 7BP Shipley 19a Briggate Bradford England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Channon Holdings Ltd | Mar 16, 2023 | Briggate BD17 7BP Shipley 19a Bradford England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Andrew Scott Channon | Jan 01, 2017 | 64-66 Glentham Road Barnes SW13 9JJ London | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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. - license: CC0