PHOENIX FUND MANAGERS LIMITED
Overview
| Company Name | PHOENIX FUND MANAGERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03678967 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FUND MANAGERS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PHOENIX FUND MANAGERS 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 FUND MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOARDWASTE LIMITED | Dec 04, 1998 | Dec 04, 1998 |
What are the latest accounts for PHOENIX FUND MANAGERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for PHOENIX FUND MANAGERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Termination of appointment of James Robert Thomas as a director on Feb 21, 2019 | 1 pages | TM01 | ||
Termination of appointment of Alastair William Muirhead as a director on Feb 21, 2019 | 1 pages | TM01 | ||
Appointment of Mr Richard William Daw as a director on Feb 21, 2019 | 2 pages | AP01 | ||
Appointment of Mr David Burns as a director on Feb 21, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from 3rd Floor 25 Bedford Street Covent Garden London WC2E 9ES to 10th Floor, 123 Victoria Street London SW1E 6DE on Aug 15, 2016 | 1 pages | AD01 | ||
Who are the officers of PHOENIX FUND MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARRINGTON, Stephen Jeffrey | Secretary | 52 Castle Street IP23 7AW Eye Stayer House Suffolk United Kingdom | British | Accountant | 78975700003 | |||||
| BURNS, David | Director | Victoria Street SW1E 6DE London 10th Floor, 123 England | United Kingdom | British | Private Equity Practicioner | 67605640003 | ||||
| DAW, Richard William | Director | Victoria Street SW1E 6DE London 10th Floor, 123 England | England | British | Private Equity Practioner | 86615970002 | ||||
| LENON, Philip Hugh | Director | Victoria Street SW1E 6DE London 10th Floor, 123 England | United Kingdom | British | Investment Banker | 157995280001 | ||||
| MIFSUD, Mark | Secretary | 110 Leathwaite Road SW11 6RR London | British | 68167610001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLAKE, Jonathan Elazar | Director | Queen Street Place EC4R 1BE London 10 | United Kingdom | British | Solicitor | 115055710001 | ||||
| GREGSON, David John | Director | 8 Southdean Gardens Wimbledon SW19 6NU London | England | British | Investment Manager | 75087330007 | ||||
| MUIRHEAD, Alastair William | Director | Cutt Mill Rise Suffield Lane Puttenham GU3 1BG Guildford Surrey | England | British | Investment Banker | 49334090001 | ||||
| THOMAS, James Robert | Director | Lea Farm Gate Street GU5 0LR Bramley Surrey | United Kingdom | British | Investment Manager | 86644110001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PHOENIX FUND MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Phoenix Equity Partners Group Limited | Apr 06, 2016 | Victoria Street SW1E 6DE London 123 England | No | ||||
| |||||||
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