PHOENIX ER6 LIMITED
Overview
| Company Name | PHOENIX ER6 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12139423 |
| 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 ER6 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PHOENIX ER6 LIMITED located?
| Registered Office Address | 1 Wythall Green Way Wythall B47 6WG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOENIX ER6 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ER6 LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for PHOENIX ER6 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 121394230004 in full | 1 pages | MR04 | ||
Satisfaction of charge 121394230003 in full | 1 pages | MR04 | ||
Satisfaction of charge 121394230005 in full | 1 pages | MR04 | ||
Satisfaction of charge 121394230006 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Phoenix Life Limited as a person with significant control on Aug 07, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Craig Anthony Baker as a director on Apr 28, 2024 | 1 pages | TM01 | ||
Appointment of Dr Andrew John Fenlon as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Brid Mary Meaney as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rizwan Sheriff as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Justin John Grainger as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Reto Angliker as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Kane Mayes as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Rizwan Sheriff on Aug 05, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Kane Mayes on Aug 05, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Anthony Baker on Aug 05, 2019 | 2 pages | CH01 | ||
Registration of charge 121394230006, created on Nov 17, 2023 | 5 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 121394230005, created on Mar 15, 2023 | 4 pages | MR01 | ||
Appointment of Mrs Brid Mary Meaney as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Moss as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Registration of charge 121394230003, created on Dec 07, 2022 | 5 pages | MR01 | ||
Who are the officers of PHOENIX ER6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Secretary | Wythall Green Way Wythall B47 6WG Birmingham 1 United Kingdom |
| 146249030001 | ||||||||||
| ANGLIKER, Reto | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 | United Kingdom | Swiss | Asset Management Professional | 275139990002 | ||||||||
| FENLON, Andrew John, Dr | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 | United Kingdom | British | Head Of Commercial And Finance, Mortgage Solutions | 321687310001 | ||||||||
| GRAINGER, Justin John | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 | United Kingdom | British | Actuary | 242808040002 | ||||||||
| BAKER, Craig Anthony | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 United Kingdom | United Kingdom | British | Head Of Investment Office | 208447030001 | ||||||||
| MAYES, Peter Kane | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 United Kingdom | United Kingdom | British | Actuary | 336659360001 | ||||||||
| MEANEY, Brid Mary | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England And Wales United Kingdom | England | Irish | Finance Director | 282133260001 | ||||||||
| MOSS, Andrew | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 United Kingdom | England | British | None | 151524430063 | ||||||||
| SHERIFF, Rizwan | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 United Kingdom | England | British | Accountant | 238986770001 |
Who are the persons with significant control of PHOENIX ER6 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Life Limited | Aug 05, 2019 | Wythall Green Way Wythall B47 6WG Birmingham 1 United Kingdom | No | ||||||||||
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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