PHOENIX PRIVATE EQUITY LIMITED

Overview

Company Name	PHOENIX PRIVATE EQUITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03678523
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1998

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 PRIVATE EQUITY LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is PHOENIX PRIVATE EQUITY 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 PRIVATE EQUITY LIMITED?

Previous Company Names
Company Name	From	Until
SCENTENTER LIMITED	Dec 03, 1998	Dec 03, 1998

What are the latest accounts for PHOENIX PRIVATE EQUITY 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 PRIVATE EQUITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for PHOENIX PRIVATE EQUITY LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Termination of appointment of Richard William Daw as a director on Jul 18, 2025	1 pages	TM01

Jul 25, 2025	Appointment of Mr Kevin Jennings Keck as a director on Jul 18, 2025	2 pages	AP01

Feb 24, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

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

Aug 11, 2024	legacy	30 pages	PARENT_ACC

Aug 11, 2024	legacy	3 pages	GUARANTEE1

Aug 11, 2024	legacy	1 pages	AGREEMENT1

Mar 14, 2024	Appointment of Ms Ana Tomova Tomova as a secretary on Mar 14, 2024	2 pages	AP03

Mar 14, 2024	Termination of appointment of Stephen Jeffrey Darrington as a secretary on Mar 14, 2024	1 pages	TM02

Feb 27, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Oct 17, 2023	legacy	1 pages	AGREEMENT1

Sep 23, 2023	Change of details for Phoenix Equity Group Limited as a person with significant control on Sep 14, 2023	2 pages	PSC06

Sep 12, 2023	legacy	30 pages	PARENT_ACC

Sep 12, 2023	legacy	3 pages	GUARANTEE1

Feb 22, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

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

Mar 15, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

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

Mar 08, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Full accounts made up to Dec 31, 2019	11 pages	AA

Mar 04, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Termination of appointment of James Robert Thomas as a director on Feb 24, 2020	1 pages	TM01

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

Apr 01, 2019	Appointment of Mr William Joseph Skinner as a director on Apr 01, 2019	2 pages	AP01

Apr 01, 2019	Termination of appointment of Alastair William Muirhead as a director on Apr 01, 2019	1 pages	TM01

View All Filings

Who are the officers of PHOENIX PRIVATE EQUITY 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	Mar 14, 2024		Secretary	Victoria Street SW1E 6DE London 10th Floor, 123 England					320535770001
BURNS, David Victoria Street SW1E 6DE London 10th Floor, 123 England	Mar 02, 2018		Director	Victoria Street SW1E 6DE London 10th Floor, 123 England	United Kingdom	British	1970-6	Private Equity Practitioner	67605640003
KECK, Kevin Jennings Victoria Street SW1E 6DE London 10th Floor, 123 England	Jul 18, 2025		Director	Victoria Street SW1E 6DE London 10th Floor, 123 England	England	British,American	1974-9	Private Equity Partner	141179960003
SKINNER, William Joseph Victoria Street SW1E 6DE London 10th Floor, 123 England	Apr 01, 2019		Director	Victoria Street SW1E 6DE London 10th Floor, 123 England	England	British	1984-9	Private Equity Practitioner	240288950001
DARRINGTON, Stephen Jeffrey 52 Castle Street IP23 7AW Eye Stayer House Suffolk	Nov 12, 2001	Mar 14, 2024	Secretary	52 Castle Street IP23 7AW Eye Stayer House Suffolk		British		Accountant	78975700003
MIFSUD, Mark 110 Leathwaite Road SW11 6RR London	Dec 21, 1998	Nov 12, 2001	Secretary	110 Leathwaite Road SW11 6RR London		British			68167610001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 03, 1998	Dec 21, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BLAKE, Jonathan Elazar Queen Street Place EC4R 1BE London 10	Dec 21, 1998	Nov 12, 2001	Director	Queen Street Place EC4R 1BE London 10	United Kingdom	British	1954-7	Solicitor	115055710001
DAW, Richard William Victoria Street SW1E 6DE London 10th Floor, 123 England	Mar 02, 2018	Jul 18, 2025	Director	Victoria Street SW1E 6DE London 10th Floor, 123 England	England	British	1968-3	Private Equity Practitioner	86615970002
GREGSON, David John 8 Southdean Gardens Wimbledon SW19 6NU London	Nov 12, 2001	Jul 02, 2012	Director	8 Southdean Gardens Wimbledon SW19 6NU London	England	British	1956-6	Investment Manager	75087330007
LENON, Philip Hugh Highbury Road SW19 7PR London 1	Nov 12, 2001	Jan 07, 2025	Director	Highbury Road SW19 7PR London 1	United Kingdom	British	1960-2	Investment Banker	157995280001
MUIRHEAD, Alastair William Cutt Mill Rise Suffield Lane Puttenham GU3 1BG Guildford Surrey	Nov 12, 2001	Apr 01, 2019	Director	Cutt Mill Rise Suffield Lane Puttenham GU3 1BG Guildford Surrey	England	British	1953-9	Investment Banker	49334090001
THOMAS, James Robert Lea Farm Gate Street GU5 0LR Bramley Surrey	Nov 12, 2001	Feb 24, 2020	Director	Lea Farm Gate Street GU5 0LR Bramley Surrey	United Kingdom	British	1964-4	Investment Manager	86644110001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 03, 1998	Dec 21, 1998	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 PRIVATE EQUITY 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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