PHOENIX EQUITY PARTNERS GROUP LIMITED

Overview

Company Name	PHOENIX EQUITY PARTNERS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04134322
Jurisdiction	England/Wales
Date of Creation	Jan 02, 2001

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 GROUP LIMITED?

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

Where is PHOENIX EQUITY PARTNERS GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MOTORDESK LIMITED	Jan 02, 2001	Jan 02, 2001

What are the latest accounts for PHOENIX EQUITY PARTNERS GROUP 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 PARTNERS GROUP 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 PARTNERS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Cessation of Philip Hugh Lenon as a person with significant control on Jan 07, 2025	1 pages	PSC07

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 02, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

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

Aug 23, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

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

Oct 23, 2020	Full accounts made up to Dec 31, 2019	13 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	13 pages	AA

Jul 11, 2019	Cessation of James Robert Thomas as a person with significant control on May 01, 2018	1 pages	PSC07

Jul 11, 2019	Termination of appointment of James Robert Thomas as a director on Jul 11, 2019	1 pages	TM01

Jul 11, 2019	Termination of appointment of Alastair William Muirhead as a director on Jul 11, 2019	1 pages	TM01

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

Dec 21, 2018	Cessation of Alastair William Muirhead as a person with significant control on May 01, 2018	1 pages	PSC07

May 31, 2018	Appointment of Mr Richard William Daw as a director on May 31, 2018	2 pages	AP01

May 31, 2018	Appointment of Mr David Burns as a director on May 31, 2018	2 pages	AP01

May 03, 2018	Full accounts made up to Dec 31, 2017	13 pages	AA

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

View All Filings

Who are the officers of PHOENIX EQUITY PARTNERS GROUP 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					319915160001
BURNS, David Victoria Street SW1E 6DE London 10th Floor, 123 England	May 31, 2018		Director	Victoria Street SW1E 6DE London 10th Floor, 123 England	United Kingdom	British	1970-6	Private Equity Practitioner	67605640003
DAW, Richard William Victoria Street SW1E 6DE London 10th Floor, 123 England	May 31, 2018		Director	Victoria Street SW1E 6DE London 10th Floor, 123 England	England	British	1968-3	Private Equity Practitioner	86615970002
DARRINGTON, Stephen Jeffrey Victoria Street SW1E 6DE London 10th Floor, 123 England	Dec 10, 2001	Feb 27, 2024	Secretary	Victoria Street SW1E 6DE London 10th Floor, 123 England		British			78975700003
HANNA, Brenda Hillside Chalkpit Lane SL7 2JE Marlow Buckinghamshire	Feb 08, 2001	Mar 26, 2001	Secretary	Hillside Chalkpit Lane SL7 2JE Marlow Buckinghamshire		British		Investment Banker	141211710001
MUIRHEAD, Alastair William Cutt Mill Rise Suffield Lane Puttenham GU3 1BG Guildford Surrey	Mar 26, 2001	Jan 01, 2003	Secretary	Cutt Mill Rise Suffield Lane Puttenham GU3 1BG Guildford Surrey		British		Investment Banker	49334090001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 02, 2001	Feb 08, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
GREGSON, David John 8 Southdean Gardens Wimbledon SW19 6NU London	Feb 08, 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 England	Feb 08, 2001	Jan 07, 2025	Director	Highbury Road SW19 7PR London 1 England	United Kingdom	British	1960-2	Investment Banker	157995280001
MUIRHEAD, Alastair William Cutt Mill Rise Suffield Lane Puttenham GU3 1BG Guildford Surrey	Feb 08, 2001	Jul 11, 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	Feb 08, 2001	Jul 11, 2019	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	Jan 02, 2001	Feb 08, 2001	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 PARTNERS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Hugh Lenon Victoria Street SW1E 6DE London 10th Floor, 123 England	Jul 01, 2016	Victoria Street SW1E 6DE London 10th Floor, 123 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr James Robert Thomas Victoria Street SW1E 6DE London 10th Floor, 123 England	Jul 01, 2016	Victoria Street SW1E 6DE London 10th Floor, 123 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alastair William Muirhead Victoria Street SW1E 6DE London 10th Floor, 123 England	Jul 01, 2016	Victoria Street SW1E 6DE London 10th Floor, 123 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Burns Victoria Street SW1E 6DE London 10th Floor, 123 England	Jul 01, 2016	Victoria Street SW1E 6DE London 10th Floor, 123 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard William Daw Victoria Street SW1E 6DE London 10th Floor, 123 England	Jul 01, 2016	Victoria Street SW1E 6DE London 10th Floor, 123 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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